Page 28 - June 2017 Board Retreat BOOK COMBINED NEW
P. 28

BOARD MEMBER



       CATEGORY                       ANDY                                                                      JIM                             JOHN D                                  JOE                               AUGIE
       OF RESPONSIBILITY                                                   TIM


                          Represent the firm in all                                                                                   Prioritize attendance at board                                          Express one’s opinion during
                          aspects outside of the office                                                                               meetings and firm functions                                             discussion and debates
                                                                                                                                                                                                              and speak with one voice
                                                                                                                                                                                                              regarding the final decisions
                                                                                                                                                                                                              of the board



             REPRESENT BOARD/FIRM   INTERNALLY & EXTERNALLY                                                                           Be a representative of the



                                                                                                                                      board to the rest of the firm











                                                                                                                                      Promote and explain board’s
                                                                                                                                      decisions to the rest of the firm












                                                                                                                                                                                                              Attend and actively participate
                                                                                                                                                                                                              in all board meetings









                OTHER                                                                                                                                                                                         Ensure information that is


                                                                                                                                                                                                              confidential or privileged is
                                                                                                                                                                                                              not disclosed inappropriately














                                                                                                                                                                                                             BOARD RETREAT JUNE 2017
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