DAVID FISHEL

THE BOOK OF THE BOARD

Effective Governance for not-for-profit organisations.

The Book of the Board has been Australia’s standard reference for board and committee members of not-for-profit organisations. It provides clear guidance on the role of the board and the ways in which the board can maximise its effectiveness for the organisation.

The new fourth edition opens with an environment scan of some current issues affecting not-for-profit organisations and their boards – from social media and cyber-security to climate change and mental health concerns.

Other elements of the book include:

  • Expert contributions from specialists on crisis management, digital technology, fundraising, mergers, risk and diversity
  • In-depth interviews with five experienced board members and CEOs – Rupert Myer AO, Heather Watson, Karyn Walsh AM, Claire Victory and Rod Payne
  • Four thought-pieces on psychology in the boardroom, ranging from factors affecting CEO-Board relationships to addressing mental health and burnout
  • Nineteen checklists to guide board and CEO actions on a wide range of board functions
  • Five useful resources and templates

The Book of the Board is available in paperback or e-book from Positive Solutions, Booktopia, Amazon and Kobo.

ABOUT THE AUTHOR

David Fishel has been training and supporting the boards of not-for-profit organisations and the CEOs who report to them for over 30 years through development programs, board and governance reviews, and management consulting. David has been a Chair and board member of arts and educational organisations, and was previously a manager in the arts and cultural sector. He is a Director of Australia based consulting firm Positive Solutions, which has provided services for not-for-profit organisations and their stakeholders in the UK, Australia, New Zealand and Hong Kong.

The Book of the Board was first published in 2003 by Federation Press, Sydney. This fourth edition was published in 2024, and is available in hard copy or as an e-book.

David Fishel’s LinkedIn

TABLE OF CONTENTS

1. Introduction
2. A Changing Environment
3. The Job of the Board
An Interview with Rupert Myer
4. In the Chair
An interview with Heather Watson
5. The Board and the CEO
Psychological factors affecting CEO-Board relationships
6. Strategy and Policy
An Interview with Karyn Walsh, CEO Micah Projects
7. Information and Decision Making
The neuroscience behind critical decision-making in the workplace
8. Resilience and Crisis Management
Mental Health and Burnout
9. Digital Technology in the Not-for-profit sector
10. Directors’ Duties and Compliance
11. Risk
12. The Board and Fundraising
13. Measuring Progress
14. Alliances and Mergers
15. Board Recruitment
16. Celebrating Difference: getting the right voices in the room
17. Accountability
Checklists
Resources
Bibliography
Index

CHECKLISTS

  • Chairing
  • CEO recruitment
  • Strategic planning
  • Marketing
  • Board meetings
  • Finance
  • Crisis management
  • Cyber security
  • Legal compliance
  • Conflict of interest
  • Risk management
  • Fundraising
  • Monitoring and evaluation
  • Non-profit mergers
  • Board recruitment and succession planning
  • Human resources
  • Board motivation
  • Board culture and values
  • Policy checklist

RESOURCES

• Draft Duty Statement
◦ Board Members


◦ Chair


◦ CEO

• Register of interests sheet

• Compliance Q and A sheet for board members/directors

• Schedule of matters reserved for the board

• Conflict of interest policy

GOVERNANCE SERVICES

OUR EXPERIENCE
Effective board recruitment and induction, purposeful meetings, and dynamic strategy add tremendous value to your organisation.
We have 30 years’ experience developing and strengthening non-profit organisations’ boards. Our board and governance reviews support organisations to recognise their governance strengths while finding practical ways to improve. Our board development programs and strategy facilitation have benefited the boards and CEOs of hundreds of organisations. Our board and governance work is affordable, accessible and focused on results.

Learn more about our work in our BOARD SERVICES BROCHURE

OUR SERVICES
Our services include:

  • Board assessments and development plans
  • Comprehensive governance reviews, documents and policy drafting
  • Facilitated board reflection
  • Board induction and training programs
  • Strategy facilitation

CONTACT US
Contact David Fishel, Director – Positive Solutions, for a confidential discussion about how we can help you: david.fishel@positive-solutions.com.au