Board Meeting Tools Pack
This product is delivered as a digital download.
Featuring six high quality tools, from The Australian Governance System created by Australian Strategic Services, this Board Meeting Tools Pack is essential for non-profit boards who want to accurately and effectively record and track the various projects, initiatives or tasks that need to be undertaken. Several of the tools in the pack can also be re-purposed for use at the chief executive officer and senior management team level.
All of the tools in the pack are in Microsoft Word format so they can be customised for your boards and organisations individual needs. This product is a digital download and is delivered as a zip file containing the tools.
What tools are in the Board Meeting Tools Pack?
Annual Board Program of Work - Tool One & Tool Two
The Annual Board Program of Work is a tool that can be used to document the forthcoming projects, requirements, tasks and events it will need to undertake in the coming year/s, eg: board meetings, annual retreat, strategic planning, monitoring the strategic plan, risk management, financial planning, Annual General Meeting etc.
This tool is flexible and can be re-titled and used by the chief executive officer and/or senior management team as Annual Chief Executive Officer Program of Work or Annual Senior Management Team Program of Work, respectively.
Annual Board Program of Work - Example One & Example Two
Samples of how the Annual Board Program of Work tool can be used successfully.
Board Action List
The Board Action List is a tool that can be used by a board, chief executive officer or senior management team to record the various projects, initiatives or tasks that need to be undertaken within a defined timeframe and used to map the implementation status and who is undertaking these actions, as well as allocating any known costs.
Board Decisions Register - Tool One & Tool Two
The Board Decisions Register can be used by a board to record and monitor the implementation of decisions taken at board and/or committee or taskforce meeting.
Board Action GANTT Chart
The Board Action GANTT Chart can be used to document agreed governance/board projects, initiatives, or actions that have been agreed to at a board's annual retreat/workshop or a board's governance review/assessment or a board's meetings/forums.
This tool can be re-titled and used by the chief executive officer and/or senior management team as Chief Executive Officer Action GANTT Chart or Senior Management Team Action GANTT Chart, respectively.