Page 23 - June 2017 Board Retreat BOOK COMBINED NEW
P. 23
BOARD MEMBER
CATEGORY ANDY JIM JOHN D JOE AUGIE
OF RESPONSIBILITY TIM
Evaluate and recommend Assist in steering the firm Establishing broad Shared responsibility for Supporting the development, Advocate for the mission and
strategic decisions the firm is policies and strategic overall direction of the firm implementation, and monitoring of vision of the firm
considering objectives via development of long/short long and short term strategic and
term goals tactical planning, including an annual
business plan
Assist in strategic decisions Develop strategic plans with Supporting the development, implementation
input of board and staff and monitoring of major initiatives,
including: potential acquisition of, or merger
with, another party; sale of the corporation
to another party; geographic expansion
STRATEGIC MATTERS Assist in determining strategic
initiatives to further FGM’s
goals and strategic plan
Assist in developing specific
policy to implement goals and
strategic plans
Recognize when adjustments
to goals and strategic plans
need to be made due to
unexpected conditions (economy,
opportunities, changes etc.)
BOARD RETREAT JUNE 2017
