Case Study:
Dealing with Marginal or Disruptive Board Members
This hypothetical example further illustrates our approach.
Situation:
A high-tech company originally selected board members that were right for the company's
stage of development. However, as the organization grew and changed, it became evident
that some members did not have the skills or experience to continue to provide
value.
One of the members
was a "nice guy" but other board members believed that he could not develop the
necessary skills and knowledge to provide valuable input that would be necessary in the
future.
Another member was disruptive and exhibited inappropriate behavior to both the staff and
fellow board members.
Unfortunately, the board had not established any means of evaluating the contributions of
individual board members - let alone making changes to the board's make-up.
The majority of board members have resigned themselves to this dysfunction. They prefer to
tolerate the two ill-equipped board members rather than take definitive action.
Dortch
Consulting Group Solution:
DCG conducts an
evaluation of the board operations, committees and, if desired, each board member.
Each member
evaluates how the board is performing and the value the board is providing to the
organization.
We provide a peer
evaluation process to determine the effectiveness and contributions of each board member
(optional).
We present the
findings of the survey and interviews regarding the board's performance to the entire
board and the committee reports as instructed by the board.
We provide
confidential feedback to each board member regarding her/his results.
Often times it's
easier to do nothing rather than take action. But if issues are getting in the way of the
board's ability to provide value, steps must be taken.