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APLA-LIST  September 2006

APLA-LIST September 2006

Subject:

Fwd: Education Institute: Calling all Boards! Register today for "Effective Board Governance" Telec

From:

Ivan Douthwright <[log in to unmask]>

Date:

Tue, 26 Sep 2006 09:32:17 -0300

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (108 lines)

>>> Education Institute <[log in to unmask]> 9/25/2006 4:49 PM >>>
LAST CHANCE TO REGISTER for the most POPULAR series yet in the Education Institute!

"EFFECTIVE BOARD GOVERNANCE no. 6 - Selecting the CEO: Your Million Dollar Responsibility"
with Ken Haycock
________________________


Selecting a CEO truly is a million dollar responsibility when you consider salary and benefits over an average period in the position. Boards and senior staff spend hundreds of hours on other million dollar decisions such as assessing new vendors and automation programs but spend comparatively little time on CEO selection. Like most functions, selection of CEOs has been studied and monitored.

Key Topics to Explore
* The key steps in the process will be presented together with what works and what doesn't:
* Preparation: clarify roles and relationships; determine whether to engage a consultant; develop the profile (key questions to ask); review existing position and job descriptions;
* Recruitment: advertising; actively recruiting quality talent (no, they do not come to you, in spite of what you might think);
* Selection: making the first cut; making the second cut; preliminary in-depth interviews; reference checking on-list and off- list' legal issues; connections between selection practices and performance on the job;
* Decision: candidate profiles; on-site interviews in context; other on-site activities; making the recommendation; making the decision;
* Next Steps: orientation and training; assessment and evaluation.

Like other million dollar decisions, Human Resources Management requires professional guidance using a rich research-base. Why would this critical area be left to intuition and experience? Essential steps and checkpoints for every Board.

Ken Haycock has provided training in effective governance for several provincial and state associations, for directors and for individual boards across the country. His presentation is informed by a recent research study conducted on high priority training needs and the roles of the director, chair, municipality and provincial association in addressing those needs.


When
Wednesday, Sept. 27th
1 hour Audio Conference
6 PM Eastern Time (3 PM PT Pacific Time)
PLEASE NOTE: If you are in a different time zone from Eastern or Pacific PLEASE check the time of your call to make sure you do not miss this.


Fees
Member: $54.00 + GST (per Audio Conference)
Non-Member: $74.00 + GST (per Audio Conference)

REGISTER AT www.thepartnership.ca. Scroll to Education Institute and click on this course!
___________________________________________________________________________________________

INFORMATION ABOUT THE EFFECTIVE BOARD GOVERNANCE SERIES

Series Description
Board governance is becoming increasingly complex. Effective boards understand how they have impact and how they can continually improve. Is your Board really the best it can be? How do you know? What are the criteria for effective boards?

This series offers insights, observations and powerful suggestions for high impact on community development.

Structure Of Audio Conferences

1. Effective Board Governance: Overview - February 14/06
2. Lonely at the Top? The Board Chair as Community and Board Leader - March 1/06
3. Effective Meetings - March 20/06
4. Strategic Planning - April 12/06
5. Community Development: the Leadership Role of the Library Board - May 31/06
6. Selecting the CEO: Your Million Dollar Responsibility - September 27/06
7. Evaluating the CEO - October 18/06
8. Evaluating the Board - November 8/06
9. Succession Planning...Isn't - December 6/06
10. Annual Reports - January 17/07

A unique perspective on library board governance
What constitutes effective governance? What does the research say about high performing boards? What are the specific criteria by which you judge how well you are doing as a board? What are the implications for you as a trustee, for your chair and for your CEO/director?

Ken Haycock has provided training in effective governance for several provincial and state associations, for directors and for individual boards across the country. His presentation is informed by a recent research study conducted on high priority training needs and the roles of the director, chair, municipality and provincial association in addressing those needs.

The Benefits
Participants will understand the key criteria for board effectiveness and be able to analyze their own board functions from this perspective. The result will be a more effective board with a clearly defined focus on community development, higher level library planning and allocation of resources and regular evaluation of programs and services. The board will also have a higher profile in the community and recruit new members based on identified needs.

Who Should Participate?
This series will appeal to trustees, directors, chief executive officers and others concerned with effective governance. Those serving on other public boards will also find the program of value.

Key Topics You Will Explore
The research-based criteria for effective boards will be introduced and explored:

    * Develop a clear statement of mission and purpose;
    * Select and evaluate the CEO;
    * Articulate roles and relationships;
    * Plan strategically;
    * Allocate resources to reflect board goals;
    * Monitor and evaluate accountability;
    * Maintain legal and ethical integrity;
    * Ensure public standing and credibility;
    * Recruit new members aggressively;
    * assess Board performance.

Ken Haycock is Senior Partner with Ken Haycock & Associates Inc., building capacity for collaboration, leadership and advocacy through effective board governance and library leadership. He is a past president of the Canadian Library Association and was an elected member of the Executive Board of the 68,000 member American Library Association. He is currently president of the Association for Library and Information Science Education.

Dr. Haycock holds master's degrees in Business Administration, in Education and in Library and Information Studies and is a Certified Human Resources Professional. An award-winning researcher and writer, Ken is currently director of the School of Library and Information Science at San Jose State University, the largest MLIS program in the world. He has been a public library trustee in two provinces, an elected school board trustee and chair, and an elected municipal councillor. Dr. Haycock has been honoured by the British Columbia, Canadian and American Library Associations, and the Governor-General, among many others.

Ken is a popular speaker at provincial, national and international conferences and has worked with many libraries on executive searches, program reviews, effective governance and community development. He also works with school districts and universities on collaborative program planning and teaching for information literacy and improved student learning.

Developed for the Education Institute by Ken Haycock & Associates, Inc.

____________________________________________________________


The Education Institute, brought to you by The Partnerrship
The learning programs of the LAA-APLA-BCLA-MLA-NLA-NLLA-NSLA-NWTLA-ABOLA-QLA-SLA Partnership
http://www.thepartnership.ca

If you have questions please contact the appropriate Association
or Meredith Gilbert for the Partnership and the Education Institute at the
Ontario Library Association at [log in to unmask]

Professional development of librarians and information professionals
  _____________________________________________________________



Atlantic Baptist University
Website: WWW.abu.nb.ca

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