Board Covenant

Here is the interim board covenant (to be improved over time).

We have started pasting it at the bottom of every agenda and allocating time at the end of our board meetings to look at how we used it during our meeting.

All groups are encouraged to develop their own covenant taking into consideration specifics that relate to our congregational Covenant of Healthy Relations.

 

Vancouver Unitarians Board Covenant

Summary

A. Be considerate toward one another.
B. Be open, honest and respectful.
C. Serve our role to the best of our ability.
D. Foster a spirit of patience and courage.
E. Speak with one voice.
F. Develop and promote genuine relationships.
G. Honour our Faith

We promise to each other that we will:

Covenant

A. Be considerate toward one another

We agree to:

  1. Follow through on our individual tasks,
  2. Ask for help when we need it,
  3. Be on time for meetings,
  4. Arrive prepared for meetings by having thoughtfully read materials in advance
  5. Be fully present for each meeting,
  6. Stay on schedule during the meetings so that they end on time.

B. Be open, honest and respectful

We agree to:

  1. Truly listen to one another,
  2. Consider ideas not our own,
  3. Be tolerant of other ideas so we all feel free to contribute,
  4. Admit our own mistakes,
  5. Bring disagreements or concerns directly to the people involved so that we can maintain a healthy working environment.

C. Serve our role to the best of our ability

We agree to:

  1.  Remember that we are working to fulfill the mission, not our personal desires,
  2.  Maintain focus on the priorities and goals of the Board,
  3.  Work only on issues that belong to the Board,
  4.  Push the bounds of creativity,
  5.  Be familiar with the Congregation’s bylaws, policies, tradition and finances.

D. Foster a spirit of patience and courage

We agree to:

  1. Acknowledge that we each bring unique skills and styles to the work of the Board,
  2. Be willing to disagree with respect.

E. Speak with one voice

We agree to:

  1. Remember that only the Board, as a whole, and not its individual members as such, has any power or authority except as explicitly delegated by policy.

F. Develop and promote genuine relationships

We agree to:

  1. Get to know each other well enough to build trust,
  2. Take time to have fun, relax and laugh with one another.

G. Honour our Faith 

We agree to:

  1. Always remember that as leaders we hold a special commission to live out our Unitarian Universalist principles and bring them to bear on our work and decisions.

Categories:

Governance