AGENDA

Thursday, June 1, 8:30 a.m. — 4:30 p.m.

What is Policy Governance® and Why Does My Organization Need to Learn About It? (PCS-01)
Presented by Eric Craymer and Susan Stratton

Friday, June 2, 10:30 a.m. — 12:00 p.m. top ^

Turn on the Light Bulbs to Policy Governance® Understanding (APG-28)
Presented by Phil Graybeal

How to Eat an Elephant: Developing an Effective Ownership Linkage Plan (AJM-29)
Presented by Jannice Moore

From Theory to Practice and Practice and Practice:
Successfully Managing the Policy Governance® Process (ALM-08)
Presented by Lissa Manganaro

Steps to Successful Implementation of Policy Governance® (BEC-21)
Presented by Eric Craymer

Orientation and Training: A Critical Element in Sustainability (ASU-24)
Presented by Susan Stratton

Unleashing the Difference-Making Power of Organizations (Part I) (AHS-33)
Presented by Howard Stier and Linda Stier

The Art and Challenge of Creating Ends (ASR-32)
Presented by Susan Rogers

Friday, June 2, 1:30 p.m. — 3:00 or 3:30 p.m. top ^

Designing Future-Focused Agendas (BJM-01)
Presented by Jannice Moore

Evaluating Board Performance (BBC-13)
Presented by Bill Charney

Policy Governance® in the World of School Boards (BSR-36)
Presented by Duane Brothers, Betty Ann Tiltman, Jan Maas, and Susan Rogers (Note: 120 min.)

Using the Traditional Advisory Council, the Policy Governance® Way (BLH-03)
Presented by Larry Hermen

Turning Board Policies into the CEO’s Strategic Plan (AEC-22)
Presented by Eric Craymer (Note: 120 min.)

Advanced Monitoring, Emphasizing Ends (BRB-06)
Presented by Dr. Richard Biery

Accountable Governance:Leveraging Your CEO and the Board Through CEO Performance Appraisal:
A Practical and Model-Consistent Approach (BKF-17)
Presented by Karen Fryday-Field (Note: 120 min.)

Friday, June 2, 4:45 p.m. — 5:45 p.m. top ^

Policy Governance® in Pictures (CCO-02)
Presented by Caroline Oliver

Ownership Linkage, Texas Style (CMC-35)
Presented by Mike Conduff, Carol Gabanna, and Catherine Raso

Board Dialogue: The Art of Thinking Together (CSU-26)
Presented by Susan Stratton

Herding Wildcats: Working with Humans (CTG-34)
Presented by Tom Gregory

Saturday, June 3, 8:30 a.m. — 10:00 a.m.  top ^

Advanced Topics in Character-Based Leadership (DRB-27)
Presented by Dr. Richard Biery

What You Don’t Know Will Hurt You: The Legal and Fiduciary Responsibilities of Board Members (DJH-11)
Presented by Jim Hyatt

Determining Board Readiness for Policy Governance® (DJB-07)
Presented by Caroline Berry and Sherry Jennings

Technology Enhances Implementation of Policy Governance® (DTW-09)
Presented by Ray Tooley and Teresa Walsh

Meaningful Monitoring (DJM-30)
Presented by Jannice Moore

A Problem Shared is a Problem Solved! (DCO-37)
Presented by Caroline Oliver

Saturday, June 3, 10:30 a.m. — 12:00 p.m. top ^

Board Committee Work: How to Be Intelligence Gatherers (ESU-23)
Presented by Susan Stratton

Publicly Elected Boards — Model-Consistent Ways of Overcoming the Challenges (EEC-20)
Presented by Eric Craymer

In the Wake of Sarbanes-Oxley:
New “Standards” and Implications for Policy Governance® Boards (EHC-12)
Presented by Bill Charney and Jim Hyatt

Linking Ends Policy Determination and the CEO’s Strategic Plan:
Where Does An Accountable Board Fit In? (EKF-18)
Presented by Karen Fryday-Field, Gwen Dubois-Wing and Kathy Wilkie

Unleashing the Difference-Making Power of Organizations (Part II) (EHS-33)
Presented by Howard Stier and Linda Stier