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Company Structure методические указания.doc
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3. A) Read Part 3, complete the text with the words from the box below, match the titles of the committees to the corresponding descriptions in the text.

Words:

ad hoc finance specifies decision-making regularly marketing an agenda strategic a specific task operational

Titles of the committees:

Audit

Campaign (nonprofit)

Board Development

Executive

Finance

Fundraising

Events (or Programs)

Nominations

Ethics

Marketing

Product / Program Development

Personnel

Research

Public Relations

Promotions and Sales

Evaluation

Part 3. Committees. Board of Directors Committee Activities.

Committees are formal groups with a chairman, _________and rules to conduct. They have_________ or set of tasks to achieve. These tasks are frequently, although not always, associated with____________. Some committees meet_________, eg. monthly senior officers’ committee in a public authority or a quarterly planning committee in a manufacturing company. Others meet for_________ purposes only, e.g. Committees of enquiry set up by Parliament or steering committees set up to monitor short-term projects.

Standing Committees

Their Typical Roles

Ensure effective board processes, structures and roles, including retreat planning, committee development, and board evaluation; sometimes includes role of nominating committee, such as keeping list of potential board members, orientation and training

Ensures sound evaluation of products/services/programs, including, e.g., outcomes, goals, data, analysis and resulting adjustments

Oversee operations of the board; often acts on behalf of the board during on-demand activities that occur between meetings, and these acts are later presented for full board review; comprised of board chair, other officers and/or committee chairs (or sometimes just the officers, although this might be too small); often performs evaluation of chief executive

Oversees development of the budget; ensures accurate tracking / monitoring / accountability for funds; ensures adequate financial controls; often led by the board treasurer; reviews major grants and associated terms

Oversees development and implementation of the Fundraising Plan; identifies and solicits funds from external sources of support, working with the Development Officer if available; sometimes called Development Committee

Oversees development and implementation of the Marketing Plan, including identifying potential markets, their needs, how to meet those needs with products/services/programs, and how to promote/sell the programs

Guides development, review and authorization of personnel policies and procedures; sometimes leads evaluation of the chief Executive; sometimes assists chief executive with leadership and management matters

Guides development of service delivery mechanisms; may include evaluation of the services; link between the board and the staff on program's activities

Promotes organization's services to the community, including generating fees for those services

Represents the organization to the community; enhances the organization's image, including communications with the press

ad hoc committees

Their typical roles

Plans and supports audit of a major functions, e.g., finances, programs or organization

Plans and coordinates major fundraising event; sometimes a subcommittee of the Fundraising Committee

Develops and applies guidelines for ensuring ethical behavior and resolving ethical conflicts

Plans and coordinates major events, such as fundraising (nonprofits), team-building or planning; sometimes a subcommittee of the Fundraising Committee

Identifies needed board member skills, suggests potential members and orients new members; sometimes a subcommittee of the Board Development Committee

Conducts specific research and/or data gathering to make decisions about a current major function in the organization

One of the best ways to ensure effective board committees is through use of a committee work plan. A work plan is the plan that each Board committee and relevant staff members reference to guide completion of their portion of the organization's ____________ plan, e.g., the Finance Committee works from a _________work plan, Marketing Committee from a ______________ work plan, etc The plan ___________ goals for the committee, strategies to meet the goals and timelines for completion of the goals. The goals of the committee should be closely aligned with achieving the strategic goals determined during strategic planning. Essentially, the work plans specify the ______________ goals of the committee for the year.

b) Read Part 3 and answer these questions.

  1. What is a committee?

  2. What are the committee functions?

  3. How often do committees meet?

  4. What is the difference between standing and ad hoc committees?

  5. Give the example of a standing committee.

  6. Describe one of the ad hoc committees.

  7. When is the committee work is effective?

  8. What document determines the purposes of the certain committee?

  9. What does the work plan specify?

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