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Saturday, June 21
 

12:00pm EDT

Artificial Intelligence Has Taken the World by Storm
Saturday June 21, 2025 12:00pm - 1:10pm EDT
Artificial Intelligence has taken the world by storm and has become the fastest adopted technology by far. Several industries have embraced the technology while other industries are cautiously approaching its adoption. In this table talk discussion, I will share Denver Public Schools’ approach to AI adoption. Participants will gain insights into the necessary board policies to address its benefits, potential innovations and concerns. Board members will be better informed on the potential trajectories for the safe and responsible use of AI that includes planning for the bias inherent in these systems.

Outline:
1. Defining Artificial Intelligence and how it is different from prior technologies introduced in the past.
2. Benefits of AI
a. Synthesis of large amounts of information in various forms.
b. Operational support for teachers and staffs across the district
3. Concerns around AI - the damaging impact
a. Hallucinations
b. Deep Fakes
c. Bias
d. Bypassing Guardrails
4. Possibilities of the future
5. Considerations for Boards
6. Denver Public Schools’ journey in defining policies and guidelines
a. CGCS/CoSN K-12 AI-Readiness Checklist and Rubric
b. Our Policies
7. Discussion
Speakers
avatar for Richard Charles

Richard Charles

Chief Information Officer, Denver Public Schools (CO)
Dr. Charles is an experienced Educator, Research Data Scientist, and Entrepreneur with a diverse background in Telecommunications, Defense, Technology, and K-12 public education Administration. He has a passion for integrating technology into teaching and learning, and has led significant... Read More →
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

Equipping Board Chairs for Leadership
Saturday June 21, 2025 12:00pm - 1:10pm EDT
Equipping Boards Chairs for Leadership – practical tools for orienting and equipping a new Board Chair to help him/her be as ready as possible for the Chair’s position.

This Table Talk will share tips drawn from nearly 30 years of Policy Governance experience, energized by facilitator training under Roger Schwarz to help surface tools that you can use to enable Board Chairs to become more effective,

A successful Chair is a product of understanding what qualifications are needed in the role, selecting new board members with a view that some will grow into potential Chairs, and orienting each new Chair well.
And, while intervening upstream is ideal, often the person selected as the Chair may not have been the person you expected and/or wanted. Our discussion and exercises are designed to help every Chair think well about processes they can implement that will give him/her fulfillment in their role and help the Board be successful.

Problematic governance scenarios will feed brainstorming on how Board leadership can move toward a solution. Policy Governance consistent handouts will include assumptions on the role of the Chair, guidelines for effective agenda planning, conditions for effective meeting culture, tips for facilitation and decision making, and a one-page simplified parliamentary principles which can be inserted in the Board Policy Manual.
Speakers
avatar for Reid Lehman

Reid Lehman

Miracle Hill Ministries
From 1985 - 2019 (with a 20-month break-consulting with nonprofit boards beginning in October 2015) Reid Lehman served as President/CEO of Miracle Hill Ministries, the largest provider of homeless shelter services in the Carolinas. More than 650 men, women and children are housed... Read More →
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

Leadership and Board Governance Amid Unexpected Tragedy
Saturday June 21, 2025 12:00pm - 1:10pm EDT
The Leadership and Board Governance Amid Unexpected Tragedy Table Talk introduces
participants to Six Domains of Resilience that help CEOs and governance boards adapt and
recover during times where it may feel impossible, and there may not be any established policy
to leverage.

The facilitator offers real experiences of how Vision, Composure, Reasoning, Health, Tenacity,
and Collaboration prevail for being resilient in the most trying of times. Remaining steadfast to
organizational vision is the focal point of the conversation. The facilitator encourages
discussion through board governance scenarios that employ each of the domains of resilience.
Speakers
avatar for Kimberley Wolfe

Kimberley Wolfe

Assistant Professor-Organizational Leadership, University of Arkansas - Forth Smith
Dr. Wolfe is currently an assistant professor of organizational leadership at the University of Arkansas Fort-Smith in the College of Business and Industry. She is also president of the West Memphis (AR) School Board of Directors and member of the West Memphis (AR) Chamber of Commerce... Read More →
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

Measuring the Worth of Intangibles
Saturday June 21, 2025 12:00pm - 1:10pm EDT
If you’ve been working with Policy Governance, you know that Ends policies include three components:

a) intended impact/results/effect/difference;
b) for intended recipients/beneficiaries; and
c) for an intended worth (cost-benefit or priorities). Measuring the cost-benefit of Ends policies can be challenging, especially for less tangible Ends statements.

You are invited to a hands-on exercise in which the participants at this table will test drive “a method for involving customers in valuing outcomes”: the ValueGame by Peter Scholten. The ValueGame was developed for the community which applies the principles of Social Return on Investment. We’ll make some modifications to the process in the ValueGame as we adapt it for measuring the worth component of less tangible Ends policies.

If you want to be a part of the group that pioneers this method for measuring the worth in Ends policies, join us at this table!
Speakers
avatar for Richard Stringham

Richard Stringham

Partner, The Governance Coach
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

Stronger Together: Cultivating a Collaborative CEO-CGO Relationship in Policy Governance
Saturday June 21, 2025 12:00pm - 1:10pm EDT
The effectiveness of an organization operating under Carver’s Policy Governance Model depends on a strong, collaborative relationship between the Chief Executive Officer (CEO) and the Chief Governance Officer (CGO). While their roles are distinct, their partnership is essential to ensuring strategic leadership, mission alignment, and healthy governance.
This Table Talk will explore how the CEO and CGO can work together effectively by establishing clear communication, mutual respect, and shared strategic priorities. Through real-world insights and interactive discussion, participants will gain practical tools to strengthen this crucial relationship and enhance their organization’s governance effectiveness.

1. Introduction (3 minutes)
• Welcome and introductions around the table
• Brief overview of Pam/Greg's roles at Fellowship Housing
• Why the CEO (Chief Executive Officer) and CGO (Chief Governance Officer, typically the board chair) relationship is critical

2. The CEO-CGO Partnership (6 minutes)
• Defining the distinct yet complementary roles of the CEO and CGO
• How the CGO leads the board in governing, while the CEO leads operations
• The importance of trust, transparency, and shared vision

3. Keys to Effective Collaboration (6 minutes)
• Clear and open communication: Establishing expectations and boundaries
• Mutual respect and a commitment to the organization’s mission
• Handling disagreements and decision-making within the governance framework

4. Practical Steps for Strengthening the Relationship (3 minutes)
• Setting regular check-ins and structured communication channels
• Developing a shared understanding of policy interpretation and strategic priorities
• Encouraging ongoing learning and leadership development

Speakers
avatar for Pam Orr

Pam Orr

CEO, Fellowship Housing Corporation
Pam Orr is the Executive Director for Fellowship Housing, a nonprofit that serves single moms and their children through safe, affordable housing and financial literacy training. She loves seeing single moms transform as they gain confidence and are empowered to build new legacies... Read More →
avatar for Greg Haecker

Greg Haecker

Chief Governance Officer, Fellowship Housing Corporation
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

Sustaining the Policy Governance Model Effectiveness Over Time
Saturday June 21, 2025 12:00pm - 1:10pm EDT
The initial presentation/introduction to this topic will address

  • Review of the initial PG model implementation process: discovery, exploration, policy development, launch, initiation of monitoring
  • Ongoing cycle of monitoring, evaluating performance, reviewing and renewing strategic policy guidance
  • Challenges to sustainment, including turnover of board members, CEO turnover, turbulence in intra-board relations, turbulence in the board-CEO relationship, and the natural ebb and flow of group development/effectiveness
  • Periodic review of alignment with and renewal of commitment to PG principles

Some (not all) of the questions that will stimulate discussion include:
  • What additional challenges might a board experience to sustaining the PG model?
  • What are some symptoms of complacency that might creep in for a PG board?
  • What are the signs of a high-performing board?
  • Where is your board in its own development toward becoming a high-performing team?

Speakers
avatar for Rick Maloney

Rick Maloney

Director, University Place Sd #83
Rick Maloney has served on a Policy Governance board since 2003, and has consulted since 2006 with boards that want to govern, exploring what a board needs to be, to know, and to do, and why; discovering how to develop their own governing system; and facilitating the ongoing challenges... Read More →
Saturday June 21, 2025 12:00pm - 1:10pm EDT

12:00pm EDT

This Thing Floats, Right? Steering the Ship as a First-Time Board Chair
Saturday June 21, 2025 12:00pm - 1:10pm EDT
Speakers
avatar for Jeremiah Dameron

Jeremiah Dameron

Director, Affiliate Services, GOVERN for IMPACT
Jeremiah Dameron (he/him) serves as the Director of Affiliate Services at GOVERN for IMPACT. Through his consulting practice, Jeremiah provides his clients support in the areas of project management, participatory facilitation, and community engagement. He has over two decades of... Read More →
Saturday June 21, 2025 12:00pm - 1:10pm EDT
 
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