• Who are the voice of the principals to the agents (and back) • Who have the ultimate authority – and responsibility – to act in the broadest interests of the corporation (the school division). [...] doing/deciding/executing) Active Strategic Oversight: The Board Board is responsible for oversight of the organization through leadership • Oversight of the strategic direction and plan • Oversight and empowering of the CEO/management • Oversight of the Board renewal and management succession process • Oversight of the performance of the organization. [...] Active Strategic Oversight: The Board Board is responsible for oversight of the organization through stewardship • Oversight of the organizations resources • Oversight of financial, risk and capital management • Oversight of the authority levels and policies delegated to the CEO/management. [...] Active Strategic Oversight: The Board Board is responsible for oversight of the organization through monitoring • Oversight of performance – Evaluating performance measures and holding management accountable • Oversight of audit and control systems • Oversight of the CEO – Evaluation and Compensation • Oversight of the board evaluation process Active Strategic Oversight: The Board Board is respons. [...] • Continuity Planning • Running Simulations • Ongoing Risk Reporting Roles and Responsibilities found in ERM User Guide Leadership: SASBO, LEADS • Reporting to Director of Education • Operationalization of ERM strategy Director of Education: • Reporting to the Board at least annually, and otherwise, regularly • Operationalization of Board strategy Risk Reporting Board: • Set risk appetite / philos.
Authors
- Pages
- 37
- Published in
- Canada
