Tiêu đề 2021 CAIS Governance Guide ✅

8. Board Meetings 95 8.1 Planning the Annual Board Calendar 95 8.2 Board Meeting Fundamentals 96 8.3 Using a Consent Agenda 100 8.4 Board Retreats and Board Social Gatherings 101 8.5 In-Camera Sessions 102 8.6 Role of the Board Chair in Meeting Management 104 8.7 Other Keys to Effective Board Meetings 105 9. Board Policy Development & Renewal 107 9.1 How Policies Should be Developed and Reviewed 108 9.2 What Policies Should a Board Have/Approve? 110 10. Attributes of High-Performing Boards 113 10.1 CAIS Governance Standard and Indicators of Effective Practice 113 10.2 Twelve Principles of Governance that Power Exceptional Boards 15 (BoardSource, 2005) 114 10.3 The Top 10 Habits of Highly Effective Boards 16 (NAIS, 2017) 115 Afterword & Acknowledgements 116 Appendix 117 Copyright © 2021 by Canadian Accredited Independent Schools (CAIS) All rights reserved. No part of this Guide may be reproduced in any form without written permission from Canadian Accredited Independent Schools Printed in Canada First Printing, January 2022 ISBN: 978-0-9697437-1-2 Canadian Accredited Independent Schools (CAIS) PO Box 56 Jordan, Ontario L0R 1S0 Canada www.cais.ca 2021 Governance Guide Table of Contents Page 3