AGENDA

Pre-Conference Workshop

Thursday, May 29, 8:30 a.m. — 4:30 p.m.

Get up to speed
Policy Governance® Fundamentals (Code: PCS-01 and PCS-02)
Presented by Bill Charney and Jim Hyatt (PCS-01), and
Presented by Phil Graybeal and Nanci Erkert (PCS-02)

Main Conference Workshops

Friday, May 30, 10:30 a.m. — 12:00 p.m. (Workshop Group A) top ^

Critical Content
What You Don't Know WILL Hurt You: The Legal and Fiduciary Responsibilities of Board Members
(Code: AJH-01, All Levels)
Presented by: Jim Hyatt

New Session
Maintaining Board Holism
(Code: AUS-02, Intermediate Level)
Presented by: Sue Stratton

Sustaining Success
How to Eat an Elephant: Developing an Effective Ownership Linkage Plan
(Code: AJM-03, Intermediate Level)
Presented by: Jannice Moore

New Idea
Ends Development Expedited (But Not Abbreviated)
(Code: ATG-04, All Levels)
Presented by: Tom Gregory

Let's Get Practical
Steps to Successful Implementation of Policy Governance
(Code: AEC-05, Level: Beginner)
Presented by: Eric Craymer

Friday, May 30, 1:30 p.m. — 4:00 p.m. (Workshop Group B)top ^

Sustaining Success
The Board as a Learning Community
(Code: BSU-07, Level: Intermediate)
Presented by: Sue Stratton

Back by Popular Demand
The Power of Ends
(Code: BHC-08, Level: Beginner)
Presented by: Bill Charney and Jim Hyatt

New Session
New, Tougher Audit Standards: Responding to the Changing Expectations in Auditing Standards within a Policy Governance Context
(Code: BBC-09, Level: Intermediate)
Presented by: Dr. Richard Biery and Gregg Capin

New Insights
Bringing Boards Into the 21st Century: OurBoardroom Technology and What it Means for Policy Governance
(Code: BRT-10, Level: All levels)
Presented by: Ray Tooley

Engaging Experience
The Policy Governance Training Challenge
(Code: BSM-11, Level: Experienced)
Presented by: Susan Mogensen and Mike Conduff

Expanding Horizons
Succeeding at Collaborative Decision Making
(Code: BPB-12, Level: All Levels)
Presented by: Penny McDaniel

Saturday, May 31, 10:30 a.m. — 12:00 p.m. (Workshop Group C) top ^

New Session
Putting the Pants on Policy Governance
(Code: CJM-13, Level: All Levels)
Presented by: Jannice Moore

Critical Insights
Activating the Ownership Interest in a World Full of Customers
(Code: CSU-14, Level: Intermediate)
Presented by: Sue Stratton

Let's Get Practical
The Agenda Building Mystery: Developing Perpetual, Annual, and Regular Board Meeting Agendas
(Code: CEC-15, Level: Beginner)
Presented by: Eric Craymer

Deepening Wisdom
Advanced Ends Monitoring
(Code: CRB-16, Level: Advanced)
Presented by: Dr. Richard Biery

Focused Forum
Advanced Executive Limitations Forum
(Code: CSM-17, Level: Advanced)
Presented by: Nanci Erkert and Phil Graybeal

Saturday, May 31, 1:30 p.m. — 3:00 p.m. (Workshop Group D) top ^

Let's Get Practical
Putting Your Policy Manual To Work: Achieving Peak Performance Promise!
(Code: DEC-19, Level: Intermediate)
Presented by: Eric Craymer

Focused Forum
Advanced Monitoring Forum
(Code: KFF-20, Level: Advanced)
Presented by: Karen Fryday-Field

New Idea
Creating Your Own Personal Ends Statement
(Code: DDB-21, Level: All Levels)
Presented by: David Ball

Let's Get Practical
Practising Good Governance: Using Your Policies as the Board Team's Playbook
(Code: DBC-22, Level: All Levels)
Presented by: Bill Charney

Expanding Horizons
Crafting Focused Conversations with Diverse Groups
(Code: DSS-23, Level: All Levels
Presented by: Sherwood Shankland