LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura...
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Transcript of LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura...
![Page 1: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/1.jpg)
LSC Governance Committees: “Moving Your LSC from So-So . . to Here
We Go!”
Presented by :Laura MatuszakUSA Swimming - LSC Development Committee
![Page 2: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/2.jpg)
What does your Board of Directors DO to LEAD the LSC?
How does your LSC GOVERN?
![Page 3: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/3.jpg)
What does your Board of Directors FORGET TO DO to LEAD the LSC?
What areas of GOVERNANCE does your LSC overlook?
![Page 4: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/4.jpg)
The governance committee works year-round to assist the board to
institutionalize effective governance.
How can a GOVERNANCE COMMITTEE assist in LSC Leadership?
![Page 5: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/5.jpg)
RECRUITING and BOARD OF DIRECTOR SUCCESSION PLANNING
GOVERNANCE COMMITTEE TASKS
• Identify skills and areas of expertise needed by the board.
• Actively seek out, cultivate and recruit board prospects, encouraging all board members to contribute ideas and
connections• Recommend individuals for election or prepare a slate of
candidates, as mandated by the bylaws.
![Page 6: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/6.jpg)
• Provide a “governance moment” at each board meeting on a specific governance education topic.
GOVERNANCE COMMITTEE TASKS
BOARD OF DIRECTOR EDUCATION and TRAINING
• Provide orientation and mentoring for new board members, including an up to date board member handbook.
o USA Swimming LSC Leadership Course
• Conduct a transition meeting with outgoing and incoming board members working together to facilitate a smooth handoff.
• Promote ongoing learning and growth of all board members, actively encouraging development of leadership skills.
o Bring in outside speakers, consultants or facilitators for the board.
• Schedule and plan annual or semi-annual board retreat.
![Page 7: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/7.jpg)
• Update the board at each meeting about Strategic Plan progress
GOVERNANCE COMMITTEE TASKS
BOARD OF DIRECTOR STRATEGIC PLANNING
• Act as “keepers of the strategic plan.
o Insure accountability in deadlines
o Assist board members in task completion
![Page 8: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/8.jpg)
• Survey membership on topics of interest to the board
GOVERNANCE COMMITTEE TASKS
BOARD OF DIRECTOR ASSESSMENTS
• Conduct nonpartisan assessment of board member participation and commitment.o Consider suitability for re-election.
• Lead board self-assessment on a regularly scheduled basis.
• Evaluate and recommend necessary changes to the board.
o Assess board structure
o Assess board processes
• Assess board guiding documents, including policies and bylaws.
![Page 9: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/9.jpg)
• Act as guardians of all board documents.
GOVERNANCE COMMITTEE TASKS
BOARD OF DIRECTOR DOCUMENTS
• Evaluate and recommend necessary changes to board guiding documents, including policies and bylaws.
• Provide an up to date board member handbook to new board members.
![Page 10: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/10.jpg)
GOVERNANCE COMMITTEERESOURCES FOR YOUR BOARD
● USA Swimming LSC Leadership Course
![Page 11: LSC Governance Committees: “Moving Your LSC from So-So.. to Here We Go!” Presented by :Laura Matuszak USA Swimming - LSC Development Committee.](https://reader036.fdocuments.net/reader036/viewer/2022082713/5697bfa21a28abf838c96072/html5/thumbnails/11.jpg)
GOVERNANCE COMMITTEERESOURCES FOR YOUR BOARD
● USA Swimming LSC Portal Reports
New England Swimming Portal Reports Page
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How can you implement a GOVERNANCE COMMITTEE in your
LSC this year?