WHAT: Synod of the Trinity IMG_2947Governing Commission Meeting

WHEN: Beginning Wednesday, Sept. 16, at noon and finishing around Thursday, Sept. 17, at 2 p.m.

WHERE: Synod of the Trinity office, 3040 Market Street, Camp Hill, PA, 17011

In preparation for the Synod of the Trinity’s Governing Commission meeting, the following links will provide helpful background information to be read in advance of the gathering.

The Synod will not be providing paper copies for the documents listed under “Background Information” with the exception of the “Governance Process Flow Chart.” Anyone wishing to have those copies in front of them will need to bring them with you.

(Click on underlined links to view and print documents.)

 

BUSINESS

AGENDA

SYNOD STANDING RULES

SYNOD BY-LAWS

 

BACKGROUND INFORMATION

POLICY GOVERNANCE MANUAL

POLICY GOVERNANCE FOR THE REST OF US

GOVERNANCE PROCESS FLOW CHART

UNDERSTANDING THE SPECIAL BOARD-OWNERSHIP RELATIONSHIP

CREATING A SINGLE VOICE

CRAFTING THE BOARD JOB DESCRIPTION

DOES POLICY GOVERNANCE GIVE TOO MUCH AUTHORITY TO THE CEO?