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Board Governance & Decision-Making

Carver policy governance, RACI for decision rights, and disciplined meeting design.

4.1 The Carver policy governance model

John Carver's Policy Governance model (nonprofit management literature) is the standard framework for distinguishing board-level governance from operational management. Without this distinction, boards micromanage operations while neglecting governance — the most common pathology of nonprofit boards.

Board's domain (governance)President's domain (operations)
Mission, values, and strategic directionSubcommittee structure and task assignment
Financial limits and risk toleranceDay-to-day budget management
Evaluation of organizational outcomesRunning events, programs, facilities
CEO/President accountabilityVolunteer coordination and onboarding
Policy developmentPolicy execution

4.2 Decision rights and RACI

RACI (Responsible, Accountable, Consulted, Informed) is the most widely used tool in organizational design for eliminating decision ambiguity. Every recurring process in the league should have a RACI owner assigned within the first 60 days. Unowned processes default to the President — this is the primary cause of executive burnout in small nonprofits.

4.3 Meeting design (best practices)

  • Every board meeting agenda item should be: a decision, an update, or a discussion — never all three simultaneously
  • Decisions require: a written proposal, an owner, a deadline, and criteria for success
  • Default meeting length: 45 minutes. Longer means the problem was not defined clearly enough beforehand
  • Assign a rotating "devil's advocate" role to surface dissent before decisions are final

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