Tuesday
Jan182011
The Board Rules
As microfinance providing institutions transition to formal, local organizations, decisions about governance and ownership become major issues. This book provides guidance that makes the process a less daunting task.
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Kim Wilson
Contents
Section 1: Preparation | 1 |
Board Myths | 3 |
Board Formation | 7 |
Define Your Strategy |
13 |
Section 2: The MFI's Founding | 23 |
The Founding Board | 25 |
Board Composition | 29 |
Motivational Issues | 35 |
Member Recruitment | 37 |
Board Officers & Committees | 43 |
Founding Documents |
47 |
Section 3: The Founding Years | 53 |
Managing the CEO | 55 |
Board Meetings | 36 |
Keeping Minutes | 69 |
The First Year Plan | 71 |
Financial Matters | 77 |
Tips for the CEO | 81 |
Transferring Powers |
87 |
Section 4: Conclusion | 91 |
Two Boards of Directors | 93 |
Final Thoughts |
97 |
Selected Resources | 99 |
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