Governance+ Strategy Forum Agenda

Day 1

Time Topic
8:00 amBreakfast available
8:30 am Welcome & Introductions
Share agenda, outcomes, ground rules. Participants introduce themselves and share: “What’s one small thing or practice that has vastly improved your quality of life?”
9:00 am Opening Keynote: Bending the Arc
Importance of strong governance + strategy partnership in a time of disruption. Emphasizing cultural and behavioral norms.
10:00 amTable Exercise: Discussion based on workshop framing
10:30 amBreak
10:45 am Next-Level Governance™ – Core Strengths
  • Respect, Candor, Trust
  • Diverse Leadership
  • Courage to Change
  • Dynamic Learning
12:15 pmLunch & Walk and Talk: Build connections while walking and discussing morning content
1:15 pm Leadership Panel: Leading in an Age of Not Knowing
Moderator: Jay Younger, McKinley Advisors
Panelists: CEO panel
2:00 pmInteractive Q&A Session with faculty
2:45 pmBreak
3:00 pmEnterprise Risk: Workshop Scenarios and Solutions with delegation teams
4:30 pmWrap Up: Key highlights and planning for tomorrow
5:00 pmNetworking Reception
6:30 pmDinner on your own

Day 2

Time Topic
8:00 amBreakfast available
8:30 amFocus for the Day: Recap, overnight reflections, and plan for applying core strengths of governance.
9:00 amTrust in Practice: Understanding Leadership Styles
Exercise using “User Guide to Me” to build respect, trust, and candor in leadership relationships.
9:45 amBusiness Models and Revenue Growth: Latest thinking and approaches
11:00 amBreak
11:15 amBusiness Models: Strategy sharing and Q&A based on Day 1 input
12:15 pmLunch
1:15 pmBoard Culture: Best practices for fostering a growth-oriented board culture
1:45 pm Roadmap for Change: Participants draft commitments
  • A conversation to initiate
  • A system/process to revisit
  • A mindset shift to explore
  • High-level roadmap for the year
2:30 pmFinal Thoughts and Wrap Up: “What will you do differently next month?”
3:00 pmAdjourn