1. 10 Habits of Highly Effective Boards Dr. Carol Cartwright and Dr. Sheila Stearns Senior Fellows, AGB 1

2. 2 Create a culture of inclusion. Habit #1

3. 3 Uphold basic fiduciary principles. Habit #2

4. 4 Cultivate a healthy relationship with the president. Habit #3

5. 5 Select an effective board chair. Habit #4

6. 6 Establish an effective governance committee. Habit #5

7. 7 Delegate appropriate decision- making authority to committees. Habit #6

8. 8 Consider strategic risk factors. Habit #7

9. 9 Provide appropriate oversight of academic quality. Habit #8

10. 10 Develop a renewed commitment to shared governance. Habit #9

11. 11 Focus on accountability. Habit #10

12. 12 Carol Cartwright – ccartwri@kent.edu Sheila Stearns – sheila@modwest.com Questions? Thank You