Board Meetings: Your Questions Answered

In excerpts from his new book, Boardroom Excellence: A Common-Sense Perspective on Corporate Governance, author Paul Brountas answers our questions on how to run clear and concise board meetings.

Who should develop the agenda for a board meeting?

If there is a nonexecutive chairman of the board, or if the board has appointed a lead director or presiding director, that person should seek recommendations from other board members and work with the CEO to develop the meeting agenda. If the board does not have a lead or presiding director, the board should designate a director to perform this function. A similar procedure should be followed for producing committee agendas, with the committee chair, the CEO, and senior management collaborating to develop appropriate agendas.

What information should be included in pre-meeting packages?

The packages delivered to board members before the meeting should provide important data regarding the corporation's past and projected performance (including charts, graphs, memos, reports, recommendations, and analyses) to assist the directors in evaluating management's proposals.

How much pre-meeting information is too much?

Pre-meeting materials are often assembled in multiple heavy, thick binders that, when stacked together, can reach a height of 6 inches to a foot. Even the most conscientious director is put off by the sheer volume — not to mention the frequent irrelevance — of the pre-meeting paper that directors are expected to read and comprehend. If you want directors to be prepared, avoid information overload and focus on content and relevance.

What are the most effective visuals for board meetings?

PowerPoint presentations have become the universally accepted visuals. But instead of containing one or two pages of concise bullet points, presentations have grown to dozens of slides of heavy text that the presenter reads word-for-word, as well as charts and graphs that are impossible to read or decipher. What you need are relevant, focused slides that zero in on the issues that the directors need to know to effectively perform their oversight function and to assist management in achieving their objectives.

How frequently should you hold board meetings?

Many boards hold two-day meetings four or five times per year. Those that meet from 9 a.m. to 3 p.m. once each quarter may need to add two or more meetings per year to get their business conducted.


Paul Brountas, author of Boardroom Excellence: A Common-Sense Perspective on Corporate Governance, is senior counsel at the law firm of Hale and Dorr LLP, Boston.

RSS Share

Want to use this article? Click here for options!
© 2012 Penton Media Inc.


Acceptable Use Policy
blog comments powered by Disqus

Search 125,000+ Venues

Search Meeting Space

Find Event Venues with Cvent

The Meeting Planning Blog

Face2Face Latest Posts

Sign Up for Our Free E-Newsletters



Meetings Collaborative

Rate your experience with meeting venues and suppliers.

Facility / Hotel

 
Powered by: Meetings Collaborative
Aega Awards

Latest Webinar

Beyond Marketing: What Else Social Media Can Do for Your Meetings
Thursday, May 24 | 2-3 p.m. EST

Most associations know that online social networks can be handy tools to spread the word about their meetings and events. But social media can do so much more than market. Our social media expert will uncover ways you can leverage social media to discover the educational content your members are craving, engage and energize your community, build relationships, and even simplify your meeting processes. Register Now!

VIEW ALL ARCHIVED WEBINARS

Recent Comments

Powered by Disqus

Back to Top

Explore Our Newsletters

On Corporate Meetings & Incentives


Meeting Planner Survival Guide

Whether you're a novice planner or a veteran, this compilation of must-read articles is your meeting planning resource.

Must-See Meeting Files

Visit the MeetingsNet expert-advice site, where we’ve got top meeting pros on camera answering a variety of your questions as well as a collection of educational—and sometimes offbeat—editors’ pick lists — from the top tech tools to the best books for meeting professionals.

Suppliers/
Facilities/CVBs

MeetingsNet makes it easy to find the CVBs, tourist boards, and facilities you need for your next meeting.

Deal Finder

Special offers brought to you by MeetingsNet.

Find A Job

Targeted to all aspects of the hospitality and special events industry.

SMM PORTAL

Your source for Strategic Meetings Management info and intelligence

Facebook   Twitter   LinkedIn   RSS Feed

Inside Current Issue

May 2012

April 2012

March 2012

February 2012

January 2012

Browse Back Issues