Please fill this out to the best of your ability. You will be ranking how the board HAS been functioning in the past. However, you can keep in mind the tools that the board has put in to place to ensure its functioning for the future as well.

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* 1. Director, please give us your name.

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* 2. C8 The Board will invest in its governance capacity.

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* 3. C8.1 The Board will make sure that Board skills, methods, and supports are sufficient to allow excellent governance.

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* 4. C8.2 The Board will incur governance costs prudently, though not at the expense of endangering the development and maintenance of superior capability.

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* 5. C8.2.a The Board will use training and retraining liberally to orient new Directors and candidates for Board service, as well as to maintain and increase existing Directors' skills and understanding.

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* 6. C8.2.b The Board will arrange outside monitoring assistance as necessary so that the Board can exercise confident control over organizational performance.

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* 7. C8.2.c The Board will use outreach mechanisms as needed to ensure its ability to listen to membership viewpoints and values.

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* 8. C8.2.d The Board will use professional and administrative support.

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* 9. C8.3 The Board will develop its annual budget in a timely manner so as to not interfere with the development of the ICC's annual budget.

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* 10. Do you have any comments or thoughts about our performance relative to this policy?

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* 11. "Is this the policy we want?" If not, do you have any comments or suggestions on potential revisions to this policy?

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