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MISSION AND GOVERNANCE COMMITTEE AGENDA DATE: LOCATION: MEMBERS: Thursday, March 20, 2014 12:00 p.m. 10th Floor Boardroom Viola Duncan, Chair Laura Become Tom Hunter Rev. Dieter Kay's Don Hilton Jim
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How to fill out mission and governance committee

How to fill out mission and governance committee:
01
Define the purpose: Start by clearly defining the mission and goals of the committee. This will provide a framework for its activities and decision-making. Identify the specific areas of governance that this committee will oversee.
02
Establish committee members: Select individuals who have the necessary skills, expertise, and commitment to serve on the mission and governance committee. This may include board members, executives, and other stakeholders who can contribute to strategic decision-making and oversight.
03
Set meeting frequency and structure: Determine how often the committee will meet and establish a regular schedule. Define the structure of the meetings, including agenda items, timeframes, and roles and responsibilities of different committee members.
04
Develop a charter: Create a committee charter that outlines its purpose, roles, and responsibilities. This document should provide guidance on the committee's scope, decision-making authority, and reporting mechanisms. Review and approve the charter collectively to ensure alignment and clarity.
05
Align with organizational goals: Ensure that the objectives of the mission and governance committee align with the broader goals and mission of the organization. This will help to drive strategic decision-making and promote consistency throughout the governance framework.
Who needs a mission and governance committee:
01
Non-profit organizations: Non-profit organizations often require mission and governance committees to ensure effective oversight, compliance with legal and regulatory requirements, and alignment with the organization's mission and values.
02
Corporations and businesses: Large corporations and businesses may establish mission and governance committees to provide guidance and oversight on matters related to corporate governance, risk management, and strategic decision-making.
03
Government bodies: Government entities at various levels often require mission and governance committees to ensure transparency, accountability, and ethical conduct in public sector activities. These committees help to shape policy, monitor performance, and ensure compliance with laws and regulations.
In summary, filling out a mission and governance committee involves defining its purpose, selecting committee members, establishing meeting protocols, developing a committee charter, and aligning its objectives with the broader goals of the organization. Such committees are needed by non-profit organizations, corporations, businesses, and government bodies to ensure effective oversight, compliance, and strategic decision-making.
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