Emmett Byrne - County Representative
Dorothy Richard - Community Representative
Phil Lindeman - Low-income Representative
Joe Waichulis - County Representative
Peter Kaz - Community Representative
Mary Fleming - Low-income Representative
Dave Willingham - County Representative
Bill Stewart - Community Representative/Legal Expert
Christine Newkirk - Low-income Representative
Bill Voight - County Representative
Lisa Costa - Low-income Representative
Dan Makovsky - County Representative
Patti Smith - Community Representative
Al Campos - Low-income Representative
Clint Stariha - County Representative
Sherrie Wiegand - Low-income Representative
Head Start Requirement
Pamala Johnson - Head Start Policy Council
Karl Huber - Attorney
Mary Joslin - Early Childhood Education
Lisa Costa - Fiscal Expert
Board Member Expectations
- Be prepared to participate responsibly. Participating responsibly means to do your homework, come prepared to work (sometimes the work is to listen), agree and disagree as your values dictate, and accept the group decision as legitimate even if not - in your opinion - correct. It is not acceptable, for example, to have opinions but not express them.
- Represent ICAA, Its Clients and Its Mission. You may tend to understand and personally identify with one or more constituencies more than others. That provincial streak is natural in everyone, but your board member obligation is to rise above it. If you are a teacher, you are not on the board to represent teachers. If you are a private businessperson, you are not there to represent that interest. You are a board member to serve ICAA's mission. There is no way that the board can be big enough to have a spokesperson for every legitimate interest, so in a moral sense you must stand for them all. Think of yourself as being from a constituency, but not representing only it.
- Be responsible for group behavior and productivity. While doing your own job as a single board member is important, it does not complete your responsibility. You must shoulder the potentially unfamiliar burden of being responsible for the group. That is, if you are part of a group that doesn't get its job done, that meddles in administration, or that breaks its own rules, you are culpable.
- Be a proactive board member. You are not a board member to hear reports. You are a board member to make governance decisions. Listening while staff or committees recount what they have been busy doing can be boring and unnecessary. Of course, it is sometimes important to get data through reports, but don't let that cast you in a passive role. Even when you are receiving education, do so as an active participant, searching doggedly for the wisdom that will enable good board decisions.
- Honor divergent opinions without being intimidated by them. You are obligated to register your honest opinion on issues the board takes up, but other board members are obligated to speak up as well. Encourage your colleagues to express their opinions without allowing your own to be submerged by louder or more insistent comrades. The process suffers if a louder member can hold full expression of your ideas hostage.
- Use your special expertise to inform your colleagues' wisdom. If you work in accounting, law, construction, or another field, be careful not to take your colleagues off the hook with respect to board decisions about such matters. To illustrate, an accountant board member shouldn't assume personal responsibility for assuring fiscal soundness. But it is all right for him or her to help board members understand what fiscal jeopardy looks like or what indices of fiscal health to watch carefully. With that knowledge, the board can pool its human values about risk, overextension, and so forth, in the creation of fiscal policies. In other words, use your special understanding to inform the board's wisdom, but never to substitute for it.
- Orient to the whole, not the parts. Train yourself to examine, question, and define the big picture. Even if your expertise and comfort lie in some subpart of the organization challenge, the subpart is not your job as a board member. You may offer your individual expertise to the CEO, should he or she wish to use it. but in such a role, accept that you are being a volunteer consultant and leave your board member hat at home.
- Think upward and outward more than downward and inward. There will be great temptation to focus on what goes on with management and staff instead of what differences the organization should make in Wisconsin and the lives of its clients. The latter is a daunting task for which no one feels really qualified, yet it is the board member's job to tackle it.
- Tolerate issues that cannot be quickly settled. Shorter-term, more concrete matters can give you a feeling of completion, but are likely to involve you in the wrong issues.
- Don't tolerate putting off the big issues forever. The really big issues will often be too intimidating for you to reach a solution comfortably. Yet in most cases, the decision is being made anyway by default. Board inaction itself is a decision. Don't tolerate the making of big decisions by the timid action of not making them.
- Support the board's final choice. No matter which way you voted, you are obligated to support the board's choice. This obligation doesn't mean you must pretend to agree with that choice; you may certainly maintain the integrity of your dissent even after the vote. What you must support is the legitimacy of the choice that you still don't agree with. For example, you will support without reservation that the CEO must follow the formal board decision, not yours.
- Don't mistake form for substance. Don't confuse having a public relations committee with having good public relations. Don't confuse having financial reports with having sound finances. Don't confuse having a token constituent board member with having sufficient input. Traditional governance has often defined responsible behavior procedurally (do this, review that, follow this set of steps) instead of substantively, so beware of the trap.
- Obsess about ends. Keep the conversation about benefits, beneficiaries, and costs of the benefits alive at all times. Converse with colleague board members and the public about these matters. Ask questions, consider options, and otherwise fill most of the stakeholder consciousness with issues of ends.
- Don't expect agendas to be built on your interests. The board's agenda is a product of careful crafting of the board's job, not a laundry list of stakeholder interests. Remember, too, that you are not on the board to help the staff with your special expertise, but to govern. No matter how well you can do a staff job, as a board member you are not there to do it or even to advise on it.
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