Basics of Governance Presentation. All Souls Church, Unitarian Rev. David Pyle, Central East Region Governance Program Manager
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1 Basics of Governance Presentation All Souls Church, Unitarian Rev. David Pyle, Central East Region Governance Program Manager
2 What in the World is Governance? Governance is a fancy word for How We Make Decisions Together Every Unitarian Universalist Congregation designs their Governance differently No two UU Congregations have the same Governance systems There are only minimal expectations of commonality about Governance amongst Unitarian Universalist congregations Most Unitarian Universalists think there is far more governance in common between congregations Often Unitarian Universalists believe that their first congregational experience of Governance is the right way Governance is ALWAYS an expression of the congregation s culture, identity, vision, and mission.
3 My Assumptions and Biases as a Consultant I am agnostic when it comes to structures of Congregational Governance Many different structures and organizations can be good governance The effectiveness of a Governance Structure depends on a few things Clarity about the roles and responsibilities within the structure How well people function within the structure That the structure be an expression of the congregation s culture, identity, vision, mission As Culture, Identity, Vision, and Mission change, so should a congregation s Governance How we make decisions together is a clear expression of our faith The Purpose of Church is Spiritual Growth and Transformation Governance should serve the congregation fulfilling that purpose
4 My Consultant Work with ASC Church year Consultant support to the ASC Board of Trustees Governance Committee Fall Conducted a Bylaws Review for the ASC Board of Trustees February 2018 Facilitated a Board Retreat for the ASC Board of Trustees This Presentation and Congregational Consultation Have agreed to a Governance Assessment and Governing Policies Review for the ASC Board of Trustees, to be completed by the end of June 2018 Only indirectly involved in support related to the resignation of Rev. Dr. Susan Newman Moore I will be deploying as a military chaplain in September 2018
5 What is a Governance Assessment With the unique nature of each congregation s Governance as an expression of the congregation s Identity, Culture, Vision, and Mission, there is no mass process of Governance discernment that is effective A Governance Assessment is a process where we look at the structures, assumptions, and practice of governance in a congregation in light of the congregation s assumptions, culture, and practice. The goal is to create an assessment that the congregational leadership (and others) can react to, in order to better understand their governance assumptions and system It also makes recommendations for possible adaptation of the system, and guidance for implementing such changes It also reviews and provides commentary on the documentary structure
6 There is no one right answer Every Congregation designs their own governance No governance system lasts forever Congregations experiment and change Good Governance means three things Relationships and Responsibilities are Clear and Explicit There is a place for the unexpected There is appropriate accountability Major Governance Styles in UU Churches Operational Board Structures Liaison/Portfolio Board Structures Strategic Board Structures This includes but is not limited to the several forms of Policy Governance
7 Three Levels of Governance in UU Congregations Level 1 Congregational Polity Level 2 -- Board / Executive Relationship Level 3 Congregational Organization
8 Level 1 -- Congregational Polity This is the governance relationship formed between the members of the congregation and the elements they directly create This Level of Governance is created by the congregation s Constitution / Articles of Incorporation / Bylaws It includes the relationship between the Congregational Meeting and all of the Officers and Trustees Each member of the congregation is a part of this level of governance All other Levels of Governance are ultimately accountable to this Level of Governance Sometimes it includes a relationship with other elements such as Endowment Committees, Nominating Committees, etc.
9 Level 2 Board / Executive Relationship This level of Governance is established by the Governing Board through Policy It defines the Executive within the congregation that is responsible for the operations and programming of the congregation It defines the relationship between the Board and the Executive It defines the authority and the limitations of the Executive Some of the more common models of this in Congregations: Policy Governance Governance and Ministry / Governance by Policy Executive Council / Program Council structure Professional / Lay Executive Team structures Operational Board Structures
10 Level 3 Congregational Organization This level is the structures of the congregation that are organized by and in some way accountable to the Executive This includes all the teams, committees, and programs of the congregation This is where the majority of the congregational life and ministry happens It happens within the structures created at Level 2 Decisions that are made here are mostly focused on programming and operations Some elements are responsible to the Governing Board Standing Committees and Task Forces Some elements are responsible to the Executive Committees, teams, programs, etc.
11 What is Policy Governance? Policy Governance is a name for a Level 2 system of Governance It comes to us through the Corporate and then Non-Profit world It is an attempt to define the relationship between the Governing Board and the Executive It has been adapted several times to several different variations to apply to congregational governance. It sets the Executive (however defined) as the authority for all operational concerns It limits the ways the Executive can exercise that authority It limits the ways the Board can exercise operational authority The Board sets Ends to guide Executive decisionmaking and accountability
12 Why Policy Governance? Policy Governance was adopted by many UU congregations, Large, Medium, and Small It works differently in different congregations, based on congregational Identity, Culture, Vision and Mission There are several different flavors based in different consultant formulations (i.e. Carver, Unity Consulting, Hotchkiss) There was a hope it would solve issues of authority, responsibility, and accountability in congregations Culture is Stronger than Structure however, and issues of authority, responsibility, and accountability continued even after implementation of Policy Governance
13 A Few of My Own Opinions I am not the biggest fan of Policy Governance in UU Congregations Was not designed for religious communities How well it works depends upon the congregation s culture It has some significant elements within it that are expressions of White Supremacy culture (once again, my opinion, not shared by all) It depends upon the ability of the Governing Board to terminate the employment of the Executive, something congregational boards cannot do if the Executive is a called minister It grants the Executive an inordinate amount of authority within a Congregational Polity system It sometimes creates an adversarial dynamic between the Governing Board and the Executive
14 Governance at ASC This is very preliminary, as I have just begun the Governance Assessment Process ASC clearly has the 3-Level system Authority and Responsibility is not clearly defined within the 3-Levels of the system Accountability structures between the levels are not robust, and trust has eroded because of this at all levels of the system The congregation may not be culturally appropriate to a strict or rigid understanding of Policy Governance The congregation has a more complex than usual system of Level 1 Governance
15 Governance at ASC There is significant cross-level confusion amongst congregants as a result of this lack of clear accountability structures and eroded trust The congregation has an all-staff Executive team at Level 2 that includes both Ordained/Called members and senior non ministerial staff, that causes some additional difficulties in accountability and responsibility The congregation has both elected Congregational Officers and a separate Board of Trustees that create other opportunities for confusion amongst leaders at Governance level 1 Programs and leaders feel accountable to staff at Level 3, while also knowing that staff should be accountable to them at Levels 1 and 2 Result is a system where responsibility and accountability are murky and difficult to manage at all levels of Governance
16 A Few Additional Notes The Larger a congregation gets, the greater the need for organization at Level 3 The Larger a congregation gets, the greater the need for accountability at Level 2 The Larger a congregation gets, the greater the need for good practices of disclosure at Level 1 (versus Transparency) While some ministers have experience or skill at being an executive, this is not something seminary teaches Nothing in Policy Governance requires the Executive of a congregation be ordained No governance structure will address challenges in a congregation s culture
17 AND NOW, A TIME FOR YOUR QUESTIONS
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