Consent
Agenda by Hildy
Gottlieb Copyright ©
2004
To
free the boards time for discussing matters they can affect (i.e. the
future), a consent agenda is a tool that can eliminate as much as ½ hour
or more of reviewing what has happened in the past. The consent agenda is a
SINGLE ITEM that encompasses all the things the board would normally approve
with little comment. The minutes. The financials (yes, the financials!).
Program reports or CEO reports. All items that simply report what has already
happened in the past would combine to become one item for approval - the
consent agenda.
This
requires that board materials be provided in plenty of time for board members
to read it all, because there will be NO discussion of these items
individually. If an item does seem to require discussion/clarification, the
following are the options that exist:
-
For items that require clarification, or for which a board member has a
question, that clarification must be requested before the meeting. An item
cannot be pulled from the consent agenda just to have a question answered. That
sort of information gathering should happen ONLY before the
meeting.
-
If there is an item about which a board member disagrees, or believes requires
discussion, then a request is made at the board table to pull that one item
from the consent agenda for discussion. The remainder of the items are voted on
and approved, and only that single item is held out for discussion.
The
consent agenda is a single item on the boards agenda - usually the very
first item. It is voted on with a single vote - to approve the consent agenda.
And poof - in one vote, items that formerly took ½ hour or more have all
been approved. |