GOVERNANCE PROGRESS & SUPPORT (GPS) SYSTEM™
 


For clients that have adopted Policy Governance®.

Charney Associates’ Governance Progress and Support (GPS) System™ enables boards to have a combination of valuable on-site and year-round support/“coaching” services to help build and maintain boardroom excellence.

GPS packages typically include a combination of the following on-site and remote services:

  • ON-SITE SERVICES
    • Board retreat planning and facilitation
    • Board meeting observation and counsel
    • Ownership linkage plan development
    • Assistance to management on Ends Action Plan development
    • New board member orientation
    • Advanced board training (wide variety of customized topics are available)
    • Customized services specific to your Board and your process
  • REMOTE SERVICES
    • Agenda planning
    • Annual work plan development
    • Monitoring report drafting assistance to the Manager
    • Monitoring report review assistance to Chair/board members
    • Policy development/preparation
    • Availability to assist Board committees in structure and function
    • Availability to answer questions (phone or e-mail) from board members

In addition to having Bill Charney and/or Jim Hyatt available as a "governance coach” available throughout the year for a combination of on-site and remote support, GPS clients receive additional benefits:

  • Further discounts if additional time, beyond that provided in the contract, is requested.
  • Remote service time “on-account” with no minimum monthly usage.
  • Unused remote service time, if any at end of Agreement interval, automatically “rolls-over” for future use.
  • GPS clients receive priority response/scheduling when requesting assistance and/or on-site date availability.
GPS agreements are available in one- or two-year increments, and are customized to meet client needs. GPS clients typically execute agreements including 1-2 days of on-site consultation, and, depending on need, from 12-30 hours per year of remote services.