ࡱ>  [ bjbj oΐΐhD?h)h)6 6 ???T???@UA?nHHcIcIcI.S\^lN?e S".See66cIcI (oooe6jcI?cIoeoo2+=zcIJo?vf.>0nۤvf\, , ?9B`daobpc6B`B`B`ojB`B`B`neeeeB`B`B`B`B`B`B`B`B`h) q5:  Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits Published by Authenticity Consulting, LLC, Minneapolis, MN Right to Use The owner of the guidebook, Field Guide to Consulting and Organizational Development With Nonprofits, can duplicate these worksheets for their project activities, preserving the current copyright notice where inserted at the bottom of the following worksheets. The worksheets may be copied to another computer for backup purposes. Use of these materials in any other way is a violation of U.S. Copyright Law. This on-line version of the worksheets is provided, as is, without any kind of warranty, expressed or implied. Authenticity Consulting, LLC, assumes no liability for any alleged or actual damages from use of the worksheets. Guidelines to use the worksheets are included in the guidebook. Worksheets include: Checklist to Assess Client Readiness for Change Sample Proposal for Organizational Change Sample Contract Form Organizational Assessment Tool Planning the Research Checklist to Assess Clients Readiness for Change Before you and your nonprofit client start your project for organizational change, you both should determine whether your clients organization is really ready for that change. This is a critical determination to make. Below are several questions to guide you and your client now. Next to each question, indicate whether you and/or your client believe your clients organization is really ready. The final determination is up to you and your client. If both of you conclude that the organization is not yet ready, use the considerations in the right-hand column to determine how your client might get ready and when you might be able to begin your project. This checklist will be useful to you whether you are an external or internal consultant. Readiness QuestionsYes ReadyNot ReadyConsiderations If Not Ready1. Does your client have sufficient funds budgeted for the project? How can your client get funds in time to start a project soon? 2. Does your client have the time to participate in a major project for organizational change? How can your client find the time to participate in a project like this? 3. Is your client open to other perspectives than theirs about the project? How can your client become more open to other perspectives? 4. Is your client open to hearing specifically about what might be their own role in any issues found in the organization? How can your client become more open to hearing about their own role? 5. Has your client had success using consultants before? If difficulties were experienced, what were they? How can your project avoid those experiences?  Checklist to Assess Nonprofit Client Readiness for Change (cont.) Readiness QuestionsYes ReadyNot ReadyConsiderations If Not Ready6. Were all important people in attendance at your initial meeting(s) with your client? If there were important people missing, who were they? How will they get involved in the project? 7. Can you, the consultant, be assured access to necessary people and organizational activities for the project? If not, how will you get access to those people? 8. Are all important people comfortable with the project? If there are people who would be uncomfortable, what should be done? 9. Do you, the consultant, feel that your client is really ready for a project for major organizational change? Are there any red flags, or feelings of concern on your part? If there are, what are they? How can they be addressed? 10. Does your client feel that their organization is really ready for a project for major organizational change? Are there any red flags or feelings of concern on their part? If there are, what are they? How can they be addressed?  If you have any checks in the Not Ready column for any of the 10 items, consider addressing the questions in the right-hand column for that item. Considering creating an action plan based on the answers to questions in the right-hand column. Work with key individuals to execute that plan and, afterwards, conduct a reassessment about readiness to begin a project for change. Sample Proposal for Organizational Development Services XE "Proposal (project):sample consulting"  XE "Project planning:sample proposal with project plan"  This sample proposal might be a useful reference for you and your client as you both specify and communicate a project plan for change. Information in the proposal will be useful to external and internal consultants. In this example, the organizational development and change activities are conducted in the overall context of development and implementation of a Strategic Plan. Ongoing coaching during the project guides the successful organizational change and learning that results during, and shortly after, implementing the Strategic Plan. Of course, the final content of your proposal depends on the preferences of your client and you. Note that many consultants do not include estimated numbers of hours for project activities in their proposals, as in this sample. These consultants base their consulting fees on the projects overall value to the client, rather than on the number of hours required in the project. These consultants believe that information about the number of hours in the project detracts clients from focusing on the total value of the project. Background The consultant, OD Bob, met with the client contact, Ed Executive Director of the Transitioning Nonprofit (TN), on July 1, 2005 regarding a possible organizational development project. Also in attendance at that meeting were two Board members who, together with Ed, comprised the Search Committee. During the meeting, Ed described TNs current challenges, which included the need for fundraising, strategic planning and outcomes evaluation. Ed explained that TN had experienced recurring cash shortages, declining number and amounts of grants from donors, and recurring conflicts among members of the Board and staff. Ed added that things seemed to be getting worse. OD Bob described how an overall systematic approach to organizational development would be the most effective approach to addressing TNs major problems. OD Bob added that the organizational development activities would best be conducted in the overall context of short-term, internally strategic planning, including the development and implementation of the Strategic Plan. After some discussion, participants agreed that a systematic approach to overall organizational development would be highly useful to TN. Ed asked OD Bob to provide a proposal that described more specifics on how OD Bob might work with TN. This proposal itemizes OD Bobs proposed project and includes: outcomes, overall activities and deliverables, work plan, evaluation plan, schedule, roles and responsibilities of the consultant and client, costs and payment terms. The proposal also includes description of OD Bobs qualifications as a consultant, along with reference to relevant clients whom Ed could contact regarding the quality of OD Bobs work. Project Outcomes The following outcomes are typically achieved from implementation of a realistic, relevant and flexible Strategic Plan with focus primarily on addressing internal priorities: Effective Board governance, including oversight and operations. Clear delineation and coordination of Board and staff roles. Common vision and goals for all leaders in the organization. Strong focus and evaluation regarding specific program outcomes. Enhanced credibility and image among stakeholders. Stronger marketing, including research, advertising and promotions. More stable and consistent revenue streams. Overall, more proactive direction-setting, decision-making and problem-solving. Project Activities and Deliverables Organizational assessment and development planning, including initial assessment and recommendations, resulting in a written Assessment Report and an Organizational Development Plan to address issues described in the Report. Board development, including engagement, staffing and organization of members, along with comprehensive, step-by-step guidelines and materials for all critical and ongoing Board activities, resulting in a written Board Development Plan. Strategic planning, including customizing planning process, identification and/or clarification of all critical issues and specific strategies to address each issue, resulting in a written relevant, realistic and flexible Strategic Plan. Program outcomes evaluation planning, including clarification of each programs outcomes, outcome targets, indicators, information needed to measure progress toward indicators and how that information can be collected in a highly practical fashion. Activities result in an Outcomes Evaluation Plan for each program. Leadership and supervisory development, including identifying performance goals for each position, clarifying roles and organization, and customizing employee performance management system, along with comprehensive, step-by-step guidelines and materials for all critical leadership and supervisory activities, resulting in an Organization Chart, a Staffing Plan, job descriptions and an updated handbook of Personnel Policies. Project Work Plan Ongoing Coaching for Change Management and Learning Coaching will be focused on the successful implementation and evaluation of the Strategic Plan, resulting in an overall successful organizational development and change effort. Learning will be identified, documented and shared on an ongoing basis during the project. Half-hour coaching sessions with Chief Executive Officer every two weeks for approximately 7 months. Monthly, half-hour coaching sessions with Board Chair for 7 months. Phase #1: Organizational Assessment and Development Planning Review organizational information, for example, history, programs and current activities. Coordinate quick, comprehensive, practical organizational assessment of all internal functions, preferably with input from key Board and staff members, and then produce written Organizational Assessment Report. Provide written Organizational Development Plan that addresses issues described in the Organizational Assessment Report. Phase #2: Develop Plan for Plan for Strategic Plan Plan-for-Plan will specify parameters for developing the Strategic Plan, and will address at least the following priorities. Orient Board members about strategic planning, its purpose and their role in the planning. Focus the Strategic Plan for a one-year period for the development of internal systems to address the issues described in the Organizational Assessment Report. Establish a Planning Committee to oversee development of Strategic Plan. Ideally, the Committee is comprised of Board Chair, Chairs of committees, Chief Executive Officer and key staff members. Analyze how members of Board and staff can realistically take part in strategic planning, and then refine a three-month schedule of planning activities to develop and approve a Strategic Plan document. Establish a Stakeholder Team to provide stakeholder input to the planning and provide an external reference to monitor successful implementation of the Strategic Plan. Shortly after this phase, various groups will be assigned homework to identify strategic goals and strategies. Phase #3: Identification of Strategic Goals and Objectives Based on the issues described in the Organizational Assessment Report, goals in the Strategic Plan might pertain to following areas. Note that achievement of all of the strategic goals will not necessarily be done within the four-month time period in which the Strategic Plan document will be developed and approved. Also note that planners might modify the following list during planning. Board development, working from an approved Board Development Plan, managed by the Board Governance Committee. Facilities planning, focused on facilities requirements, available facilities, potential costs and plans for maintenance, resulting in an approved Facilities Plan, managed by the Facilities Committee. Establishing financial policies and procedures, especially regarding zero-based and balanced budgeting, program-based budgeting, and amounts of cash reserves per year, resulting in an approved Fiscal Policies and Procedures, managed by the Finance Committee. Strategic fundraising, including identifying fundraising targets for donations from individuals, foundations, corporations and government; along with which donors will be approached by whom, how and when; resulting in an approved Resource Development Plan, managed by the Fundraising Committee. Program analysis and evaluation planning, focused on clarifying program outcomes, outcome targets, indicators, methods of data collection and analysis and reporting, resulting in an approved Evaluation Plan for each program, managed by the Programs Committee. Staffing analysis, including identifying and organizing expertise needed to implement the Strategic Plan and desired programs, modification of job descriptions, analysis of employee performance management and compensation systems, resulting in approved up-to-date job descriptions, employee performance management practices (in Personnel Handbook), and compensation practices (in Personnel Handbook), managed by the Personnel Committee. Sustained public relations to key stakeholders, to convey the transformed Transitioning Nonprofit, resulting in a public relations campaign, managed by the Marketing Committee. Shortly after this phase, various groups will be assigned homework to identify action plans. Phase #4: Action Plans to Implement Strategic Plan Action plans, in the Strategic Plan, will specify for each strategic goal: Objectives Responsibilities Deadlines for completion Action plans will also include: Staffing plans Operating budget Action plans will also include development of a one-year schedule during which the Strategic Plan will be implemented, with provision of status reports to the Board and Stakeholder Team. Shortly after this phase, various groups will be assigned homework to begin drafting the Strategic Plan document. Phase #5: Development and Approval of Strategic Plan Document Includes: Drafting Strategic Plan document Review by Board and Stakeholder Team Approval by Board of Directors Approaches to Evaluating Project Focus of Evaluation Plan(s) Evaluation planning should be based on the projects goals and outcomes. After the goals and outcomes have been finalized, the consultant and client will work together to establish the focus of each Evaluation Plan. Plan(s) could focus on: Project activities, as those activities occur (a formative, process evaluation). Project deliverables (proposed deliverables are listed in the above section, Project Activities and Deliverables). Outcomes achieved by the project (the proposed outcomes are listed in the above section, Project Outcomes). Contents of Evaluation Plan(s) The consultant and client will work together to design the content of each Evaluation Plan, which will include evaluation questions, information needed to answer each question, and methods to gather and analyze that information. Proposed Project Schedule to Develop Strategic Plan Approximate Time Required to Produce Strategic Plan Document Week of PhaseAug 4Aug 11Aug 18Aug 29Sep 1Sep 8Sep 15Sep 22Sep 29Oct 6Oct 13Oct 20Oct 27Nov 3Nov 101. Organizational assessment and report2. Plan for Plan3. Identify goals and strategies4. Develop action plans and resource needs5. Draft, review and approve Strategic Plan (Time is in hours. Board meeting time is included. Travel time is not included. ED refers to the Executive Director.) ActivityExecutive Director and Other Senior StaffEach Project Team MemberEach Board Member (addition to Project Team)ConsultantPreparation0005Phase 1: Organizational Assessment (6-week period)5 for ED215Phase 2: Plan for Plan (1-week period)5 for ED325Phase 3: Goals & Objectives (4-week period)15 for ED 15 for other10830Phase 4: Action and Resource Planning (4-week period)10 for ED 10 for other3420Phase 5: Approve Plan (6-week period)5 for ED 5 for other2520Total Hours Required40 for ED 30 for other202085 Approximate Time to Completely Instill New Systems The focus of this project is to instill new systems as a foundation to bring about change, such that the outcomes of the project are achieved. However, the long-term health of the organization depends on how well those new systems are fully integrated and utilized on a regular basis throughout the organization. Complete change often involves changing the culture of the organization realistically, that can take a year or more. The amount of time to make those new systems an automatic part of operations for the client depends primarily on the leadership and amount of resources that the client can apply to the change effort, and on whether any unexpected major events occur during that effort. The overall organizational development activities in this project will occur during a seven-month period, including a three-month period of coaching that follows the four-month development of the Strategic Plan document. The coaching will be focused on successfully managing organizational change during that seven-month period. Approximate time for coaching sessions is: ActivityExecutive Director Board ChairEach Board Member (addition to Project Team)ConsultantOngoing Coaching (biweekly with ED; monthly with Board Chair; for 7 months)15 for ED7 for Board ChairNA22Roles and Responsibilities Consultant Provide prompt response to client communication. Provide ongoing coaching to Chief Executive Officer and Board Chair as mutually scheduled during the seven-month period. Administer organizational assessment; analyze results and generate written Organizational Assessment Report and Organizational Development Plan. Generate written Board Development Plan. Facilitate strategic planning process, including customization and development. Review draft of Strategic Plan document. Facilitate staffing analysis, including roles and structures, and review of Staffing Plan. Facilitate development of employee performance management system. Provide complete step-by-step guidelines and materials for organizational assessment, all aspects of strategic planning, staffing analysis, roles and structures, and employee performance management. Generate written status reports shortly after end of all phases of project. Regularly reflect, document and share learning from the project with the client and members of the clients organization. Client Provide prompt response to consultant communication. Provide adequate organizational information for consultant to understand the organization. Finish organizational assessment. Board Chair participates in monthly half-hour coaching sessions for 7 months. Chief Executive Officer participates in biweekly half-hour coaching sessions for 7 months. Board and staff coordinate and participate in meetings as planned, including Board training and strategic planning sessions. Promptly finish actions as necessary between meetings, including preparation for upcoming meetings and actions identified from the meetings. Board forms Planning Committee to oversee development of Strategic Plan, including review of status of activities and written reports from consultant. Generate written Strategic Plan, organizational chart, Staffing Plan, job descriptions and arrange for expert review and development of updated personnel policies. Regularly reflect, document and share learning from the project with the consultant and members of the clients organization. Proposed Costs and Payment Terms Costs Fees:CostOngoing coaching for seven monthsPhase 1: Organizational AssessmentPhase 2: Plan for PlanPhase 3: Identify goals and objectivesPhase 4: Action and resource planningPhase 5: Finalize Strategic Plan Total Fees: Materials and Expenses:Travel expenses (estimated) for four round tripsSession materials Total Estimated Materials and Expenses:Total Estimated Project CostPayment Terms $ XXX invoiced to client upon signing contract (equal to fees for Phase 1). $ XXX invoiced after Phase 2. $ XXX invoiced after Phase 3. $ XXX invoiced after Phase 4. $ XXX invoiced after Phase 5. $ XXX invoiced at end of seven-month period (this fee for coaching after the Strategic Plan has been approved). Materials and expenses invoiced within two weeks of incurring them; copies of receipts attached to invoice. Payments due from client within 30 days of receiving invoice from consultant. Qualifications of Consultant [In this section, you should insert information, such as your resume, information about your company and a listing of references to past clients.] Sample Basic Contract Form for Consulting Services XE "Contract (project):sample consulting"  XE "Project planning:sample consulting contract"  Especially for external consultants, here is a three-page basic contract form that you might customize for your consulting services. Use of this form assumes that you had initially submitted a proposal and project plan to your client and that your client wants to hire you because of the content of your proposal. The following contract form should not be interpreted as legal advice from this author. This agreement is made by and between [insert name and address of your clients organization], hereby referred to as "the client," and [insert name and address of your consulting organization], hereby referred to as "the consultant." Consultation Services. The client hereby employs the consultant to provide services in the areas of [insert overall type of consulting services that you are providing]. Services are itemized in the attached proposal from the consultant to client, dated [insert date of the proposal that was accepted by your client]. Terms of Agreement. This agreement will begin at the date of contract signing and will end [insert the date that your services will end]. Either party may cancel this agreement on thirty (30) days notice to the other party in writing, by certified mail or personal delivery. Any outstanding fees will be paid to the consultant by the client within ten (10) days after cancellation. Key Organizational Representatives. [Insert name of person who will be your official contact in the project] will represent the client during the project. [Insert your name] will represent the consultant. Place Where Services Will Be Rendered. The consultant will deliver services on or near the clients facilities in [insert description of the city or other location]. All other services will be provided via telephone or e-mail between the consultants and clients offices. Contract Costs. Professional fees for this project can total up to [insert the total that was included in your proposal] as specified in the attached proposal. Costs for materials and expenses can total up to [insert the total that was included in your proposal]. Any additional work or travel that the client may require of the consultant that falls outside the bounds of the proposal will require an additional contract. Payment to Consultant. The client will remit payment for the professional fees within two weeks of invoicing according to the following schedule (materials and travel expenses will be invoiced within two weeks of incurring expenses). AmountsPayment Terms[insert any partial payments to be made]Invoiced upon signing the contract[insert any partial payments to be made][insert description of the project phase or deliverable that is associated with that partial payment.] Ownership of Intellectual Property. The consultant will retain the ownership of any intellectual property (workbooks, presentations materials, etc.) that it brought to the project. Property created during the project and specific to the clients organization will be considered work for hire and owned by the client. Independent Contractor. Both the client and the consultant agree that the consultant will act as an independent contractor in the performance of its duties under this contract. Accordingly, the consultant shall be responsible for payment of all taxes including Federal and State taxes arising out of the consultant's activities in accordance with this contract, including by way of illustration but not limitation, Federal and State income taxes, and any other taxes or business license fees as required. Confidential Information. The consultant agrees to keep in confidence any proprietary information to which it is given access. It is of utmost importance that the consultant keep confidential any of the following categories of information from all persons outside of the client organization, including: Weaknesses or criticisms of the client that are revealed in interviews or other methods of gathering of facts. Ideas for potential new programs or revisions to the clients existing programs. Fundraising strategies, specific institutional or individual targets for fundraising, grant proposals and fundraising letters. Signatures. Both the client and the consultant agree to the above contract. CLIENT:DATE:[Insert your name] BOARD CHAIR or WITNESS FOR CLIENT:DATE: CONSULTANT: DATE:[Insert your name] WITNESS FOR CONSULTANT:DATE: Organizational Assessment Tool with Best Practices The following assessment tool might be used to get a concise snapshot of the completeness and quality of standard practices conducted in a nonprofit organization. For guidelines to conduct research and collect data, see the sections in PART VI. Description Note that the following checklist, or assessment tool, originally developed by the Greater Twin Cities United Way of Minnesota (USA), has been slightly modified by the author to make it relevant to nonprofit organizations in Canada, as well as the United States. The following checklist is a resource developed by staff and volunteers of the Greater Twin Cities United Way for internal use by nonprofit organizations. Management can use the checklist to identify their organization's administrative strengths and weaknesses. It is believed that widespread use of the checklist ultimately results in a more effective and efficient nonprofit community. The checklist is not intended to be used as a tool for external evaluation, or by grant makers in making funding decisions. This tool will be used to assist nonprofit organizations to gain a better understanding of their management needs and/or make improvements to management operations. This checklist includes the following topics: How to Use the Tool Disclaimers Legal Indicators Governance (Board) Indicators Human Resources Indicators Planning Indicators Financial Indicators Fundraising Indicators How to Use the Tool Five of the above-listed topics include a variety of indicators for that topic. Each of the many indicators in this tool suggests a management practice needed to have a healthy, well-managed organization. Since it is a self-assessment tool, organizations should evaluate themselves honestly against each indicator and use the response to change or strengthen its operations. Ratings of Each Indicator Each indicator is rated based on its importance to the operation and effectiveness of the organization. Thus, the ratings could be interpreted as representing best practices. The ratings are: E Indicators marked with an "E" are essential or basic requirements to the operations of all organizations. Organizations that do not meet the terms of these indicators could be placing their organizations in jeopardy. R Indicators marked with an "R" are recommended as standard practices for effective organizations. A Indicators marked with an A can enhance and strengthen operations. Possible Responses to Each Indicator Organizations can respond in one of three ways to each indicator used: Met Each indicator marked as "Met" indicates that the organization has met the terms of that indicator. However, the organization should review this indicator again in the future to be sure that their management remains healthy in view of the many internal and external changes, which constantly occur in all organizations. Needs work Each indicator marked as "Needs Work" indicates that work is yet to be done towards meeting the terms of that indicator. The organization is aware of the terms for that indicator, and is working towards meeting those terms. N/A An indicator marked as "N/A" can indicate several conditions, including: - the indicator is not applicable to the management operations of this organization. - the organization is not sure of the need to meet the requirements of this indicator. - the organization has not met, nor is working on this indicator presently, but may address it in the future. Analysis of Responses to Indicators All responses to indicators should be reviewed carefully to see if they could improve management operations. Indicators checked "N/A" due to uncertain applicability to the organization must be further reviewed to determine if they should become a part of "doing business. If the assessors simply do not know what the indicator means, further information may be needed to accurately assess the feasibility of its application. Indicators marked "N/A" because they have not been met but that apply to the organization, may require immediate attention. Technical assistance, consulting or training may be required to implement these indicators. The indicators in this checklist should be informative and thought provoking. The checklist can be used to achieve not only a beginning level of good management, but improve existing management to provide the organization with greater stability, reliability and success. It is particularly useful if an organization is experiencing management problems, to help pinpoint any weaknesses so action can be taken or assistance sought to improve the organization's health. All organizations should use the checklist to re-assess themselves periodically to ensure compliance with established rules and regulations, and to continue improving administrative health through the indicator's helpful suggestions. Disclaimer As advised throughout this Field Guide, you should be careful when selecting and applying assessment tools so as not to convey that the tool is somehow a pre-determined, standard solution to your clients issues. Information gleaned from assessments should be informed by your knowledge of organizations and causes of issues in them. The assessment tools should be selected in collaboration with your client and according to the nature and needs of your clients organization. This checklist is designed to provide accurate and authoritative information regarding the topics covered. Legal requirements and non-legal administrative practice standards reflected herein are susceptible to change due to new legislation, regulatory and judicial pronouncements, and updated and evolving guidelines. The checklist may be utilized only with the understanding that the provision of this checklist does not constitute the rendering of legal, tax or other professional services. If the organization requires professional assistance on these or other legal, governance or management issues, please contact your own professional advisors. Legal Activities Rating *IndicatorMetNeeds WorkN/AE1. All relevant legal filings are current and have been made according to the laws and regulations of the nonprofits country. (For example, in the USA, requirements might include: Annual Registration, Articles of Incorporation with all amendments, Change of Corporate Name, Change of Corporate Address.)E2. The organization is registered with and has filed its annual report with the appropriate governmental agency. (For example, in the USA, the report might be filed with the states Attorney Generals office.)E3. For organizations operating on a tax-exempt basis, the organization has filed the necessary government form to obtain tax-exempt status. (For example, in the USA, the IRS form 1023 was filed and the IRS provided a letter of determination. If the Form 1023 was either filed after 7/15/87 or was in the organization's possession on this date, it is made available for public inspection.)E4. Tax reports are filed on a regular basis. (For example, for tax-exempt organizations in the USA, the IRS form 990 and 990T for unrelated business income, if required, have been filed and copies of the 990 are available to the public.)E5. Federal and state (or provincial) payroll tax withholding payments are current. (This requirement applies to organizations with employees.)E6. Quarterly and annual payroll report filings are current. (This requirement applies to organizations with employees.)E7. If the organization has qualified employee health and/or welfare and/or retirement benefit plans, they meet with all the federal and state/provincial laws. (For example, in the USA, COBRA; initial IRS registration; plan documents; annual filings of the 5500 C/R with copies available to employees.) This requirement applies to organizations with employees.E8. Organization acknowledges and discloses to their Board and auditor any lawsuits or pending legislation which may have a significant impact on the organization's finances and/or operating effectiveness.E9. When the Board of Directors makes decisions, a quorum is present and minutes are maintained.E10. If the organization is subject to sales tax, federal, state/provincial and/or city, filings and payments are current.E11. Organizations that participate in grassroots or direct lobbying have complied with all necessary filings and government regulations.E12. Organizations that conduct charitable gambling have complied with government regulations.E13. Organizations with employees represented by a union must have copies of the union contracts on file.E14. Organizations that operate in a fiscal or host-organization relationship with another organization or group have a written agreement on file.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Governance Rating *IndicatorMetNeeds WorkN/AE1. The roles of the Board and the Chief Executive Officer are defined and respected, with the Chief Executive Officer delegated as the manager of the organization's operations and the Board focused on policy and planning.R2. The Chief Executive Officer is recruited, selected and employed by the Board of Directors. The Board provides clearly written expectations and qualifications for the position, as well as reasonable compensation.R3. The Board of Directors acts as governing trustees of the organization on behalf of the community at large and contributors, while carrying out the organization's mission and goals. To fully meet this goal, the Board of Directors must actively participate in the planning process (as outlined in planning sections of this checklist).R4. The Board's nominating process ensures that the Board remains appropriately diverse with respect to gender, ethnicity, culture, economic status, disabilities, and skills and/or expertise.E5. The Board members receive regular training and information about their responsibilities.E6. New Board members are oriented to the organization, including the organization's mission, bylaws, policies and programs, as well as their roles and responsibilities as Board members.A7. Board organization is documented with a description of the Board and Board committee responsibilities.A8. Each Board member has, and is familiar with, the Board operations manual.E9. If the organization has any related party transactions between Board members or their families, they are disclosed to the Board of Directors (in the USA, the Internal Revenue Service and the auditor).E10. The organization has at least the minimum number of members on the Board of Directors as required by their bylaws or federal and state/provincial statute.R11. If the organization has adopted bylaws, they conform to state/provincial statutes and have been reviewed by legal counsel.R12. The bylaws should include, at a minimum: a) how and when notices for Board meetings are made; b) how members are elected/appointed by the Board; c) what the terms of office are for officers/members; d) how Board members are rotated; e) how ineffective Board members are removed from the Board; and f) a stated number of Board members to make up a quorum which is required for all policy decisions.R13. The Board of Directors reviews the bylaws at least yearly.A14. The Board has a process for handling urgent matters between meetings.E15. Board members serve without payment unless the agency has a policy identifying reimbursable out-of-pocket expenses.R16. The organization maintains a conflict-of-interest and Board attendance policy and all Board members and executive staff review and sign the policies to acknowledge compliance with the policies.R17. The Board has and implements an annual calendar of Board activities. The Board also achieves at least a quorum of Board members in each meeting. Governance (Cont.) Rating *IndicatorMetNeeds WorkN/AA18. Meetings have written agendas, and materials relating to significant decisions are given to the Board in advance of the meeting.A19. The Board has a written policy prohibiting employees and members of employees' immediate families from serving as Board Chair or Treasurer.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Human Resources Staff and Volunteers Staff Rating *IndicatorMetNeeds WorkN/AE1. The organization has a written personnel handbook/policy that is regularly reviewed and updated, and at a minimum: a) describes the recruitment, hiring, termination and standard work rules for all staff; b) and maintains compliance with government employment laws and regulations. (For example, in the USA, this includes Fair Labor Standards Act, Equal Employment Opportunity Act, Americans with Disabilities Act, Occupational Health and Safety Act, Family Leave Act, Affirmative Action Plan if required, etc.)R2. The organization follows nondiscriminatory hiring practices.R3. The organization provides a copy of or access to the written personnel policy to all members of the Board, the Chief Executive Officer and all staff members. All staff members acknowledge in writing that they have read and understand the personnel handbook/policies.R4. The organization has job descriptions including qualifications, duties, reporting relationships and key indicators of performance.R5. The organization's Board of Directors conducts an annual review/evaluation of its Chief Executive Officer in relationship to a previously determined set of performance expectations.R6. The Chief Executive Officer's salary is set by the Board of Directors in a reasonable process and is in compliance with the organization's compensation plan.R7. The organization requires employee performance appraisals to be conducted and documented at least annually.A8. The organization has a compensation plan, and a periodic review of salary ranges and benefits is conducted.A9. The organization has a timely process for filling vacant positions to prevent an interruption of program services or disruption to organization operations.A10. The organization has a process for reviewing and responding to ideas, suggestions, comments and perceptions from all staff members.A11. The organization provides opportunities for employees' professional development and training within their job skill area and also in such areas as cultural sensitivity and personal development.A12. The organization maintains contemporaneous records documenting staff time in program allocations.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Human Resources Staff and Volunteers (Cont.) Volunteer HR Management Rating *IndicatorMetNeeds WorkN/AE13. The organization has clearly defined the roles that volunteers have within the organization.E14. Job descriptions exist for all volunteer positions in the organization.R15. The organization has a well-defined and communicated volunteer management plan that includes, at a minimum: a) a recruitment policy, b) a description of all volunteer jobs, c) an application and interview process, d) possible stipend and reimbursement policies, e) a statement of which staff has supervisory responsibilities over what volunteers, and f) any other volunteer personnel policy information.E16. The organization follows a recruitment policy that does not discriminate, but respects, encourages and represents the diversity of the community.E17. The organization provides appropriate training and orientation to assist the volunteer in the performance of their activities. Volunteers are offered training with staff in, for example, cultural sensitivity.E18. The organization ensures background checks and liability insurance to ensure low-risk utilization of volunteers skills.R19. The organization is respectful of the volunteer's abilities and time commitment and has various job duties to meet these needs. Jobs should not be given to volunteers simply because the jobs are considered inferior for paid staff.R20. The organization does volunteer performance appraisals periodically and communicates to the volunteers how well they are doing, or where additional attention is needed. At the same time, volunteers are requested to review and evaluate their involvement in the organization and the people they work with and suggest areas for improvement.R21. The organization does some type of volunteer recognition or commendation periodically and staff continuously demonstrates their appreciation towards the volunteers and their efforts.A22. The organization has a process for reviewing and responding to ideas, suggestions, comments and perceptions from volunteers.A23. The organization provides opportunities for program participants to volunteer.A24. The organization maintains contemporaneous records documenting volunteer time in program allocations. Financial records can be maintained for the volunteer time spent on programs and recorded as in-kind contributions.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Planning (Strategic and Programs) Strategic Planning Rating *IndicatorMetNeeds WorkN/AE1. The organization's purpose and activities meet community needs.R2. The organization frequently evaluates, by soliciting community input, whether its mission and activities provide benefit to the community.R3. The organization has a values statement that is reflected in the agency's activities and is communicated by its constituents.A4. The values statement includes standards of ethical behavior and respect for others interests.E5. The organization has a clear, meaningful written mission statement which reflects its purpose, values and people served.R6. The Board and staff periodically review the mission statement and modify it to reflect changes in the environment.E7. The Board and staff develop and adopt a written Strategic Plan to achieve its mission.A8. Board, staff, service recipients, volunteers, key constituents and general members of the community participate in the planning process.E9. The plan was developed after researching the internal and external environments.R10. The plan identifies changing community needs. R11. The planning process identifies the critical issues facing the organization (including the agency's strengths, weaknesses, opportunities and threats).R12. The plan sets goals and measurable objectives that address these critical issues.E13. The plan integrates all the organization's activities around a focused mission.R14. The plan prioritizes the agency goals and develops timelines for their accomplishment.A15. The plan establishes an evaluation process and performance indicators to measure the progress toward the achievement of goals and objectives.R16. Through work plans, human and financial resources are allocated to ensure the accomplishment of the goals in a timely fashion.A17. The plan is communicated to all stakeholders of the agency service recipients, Board, staff, volunteers and the general community.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Planning (Cont.) Planning Regarding the Organization's Programs Rating *IndicatorMetNeeds WorkN/AE1. Programs are congruent with the agency's mission and Strategic Plan.A2. The organization actively informs the public about its programs and services.A3. Clients and potential clients have the opportunity to participate in program development.R4. Sufficient resources are allocated to ensure each program can achieve the established goals and objectives for each program.R5. Staff has sufficient training and skill level to produce the program.A6. Programs within the organization are integrated to provide more complete services to clients.R7. Each program has performance indicators to insure that attainment or goals can be measured.R8. Performance indicators are reviewed annually.A9. The agency networks and/or collaborates with other organizations to produce the most comprehensive and effective services to clients.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Planning Regarding the Organization's Evaluations Rating *IndicatorMetNeeds WorkN/AR1. Every year, the organization evaluates its activities to determine progress toward goal accomplishment.A2. Stakeholders are involved in the evaluation process.R3. The evaluation includes a review of organizational programs and systems to insure that they comply with the organization's mission, values and goals.R4. The results of the evaluation are reflected in the revised plan.A5. Periodically, the organization conducts a comprehensive evaluation of its programs. This evaluation measures program outcomes.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Financial Activities Rating *IndicatorMetNeeds WorkN/AE1. The organization follows accounting practices which conform to generally accepted accounting standards.E2. The organization has systems in place to provide the appropriate information needed by staff and Board to make sound financial decisions and to fulfill government requirements (for example, in the USA, the Internal Revenue Service). R3. The organization prepares timely financial statements including the balance sheet, income statement and cash flow statement which are clearly stated and useful for the Board and staff. (Note that these statements might be referred to by different names in various countries.)R4. The organization prepares financial statements on a budget-versus-actual and/or comparative basis to achieve a better understanding of their finances.E5. The organization develops an annual comprehensive operating budget which includes costs for all programs, management and fundraising and all sources of funding. This budget is reviewed and approved by the Board of Directors.R6. The organization monitors unit costs of programs and services through the documentation of staff time and direct expenses and use of a process for allocation of management, general and fundraising expenses.E7. The organization prepares cash flow projections.R8. The organization periodically forecasts year-end revenues and expenses to assist in making sound management decisions during the year.E9. The organization reconciles all cash accounts monthly.E10. The organization has a review process to monitor that they are receiving appropriate and accurate financial information whether from a contracted service or internal processing.E11. If the organization has billable contracts or other service income, procedures are established for the periodic billing, follow-up and collection of all accounts, and the documentation that substantiates all billings.E12. Government contracts, purchase of service agreements and grant agreements are in writing and are reviewed by a staff member of the organization to monitor compliance with all stated conditions.E13. Payroll is prepared following appropriate federal and state/provincial regulations and organizational policy.E14. Persons employed on a contract basis meet all federal and state/provincial requirements for this form of employment. (In the USA, disbursement records are kept so 1099s can be issued at year end.)E15. Organizations that purchase and sell merchandise take periodic inventories to monitor the inventory against theft, to reconcile general ledger inventory information and to maintain an adequate inventory level.R16. The organization has a written fiscal policy and procedures manual and follows it.E17. The organization has documented a set of internal controls, including handling of cash and deposits, statement reconciliation, approval over spending and disbursements. Financial Activities (Cont.) Rating *IndicatorMetNeeds WorkN/AE18. The organization has a policy identifying authorized check signers and the number of signatures required on checks in excess of specified dollar amounts.E19. All expenses of the organization are approved by a designated person before payment is made.R20. The organization has a written policy related to investments.R21. Capital needs are reviewed at least annually and priorities established.R22. The organization has established a plan identifying actions to take in the event of a reduction or loss in funding.R23. The organization has established, or is actively trying to develop, a reserve of funds to cover at least three months of operating expenses.E24. The organization has suitable insurance coverage which is periodically reviewed to ensure the appropriate levels and types of coverage are in place.E25. Employees, Board members and volunteers who handle cash and investments are bonded to help assure the safeguarding of assets.E26. The organization files forms in regard to tax-exempt and/or tax-deductible (charity) status on a timely basis.R27. The organization reviews income annually to determine and report unrelated business income to the necessary government agency (for example, to the IRS in the USA).R28. The organization has an annual, independent audit of their financial statements, prepared by a certified public accountant.R29. In addition to the audit, the auditor prepares a management letter containing recommendations for improvements in the financial operations of the organization.R30. The Board of Directors, or an appropriate committee, is responsible for soliciting bids, interviewing auditors and hiring an auditor for the organization.E31. The Board of Directors, or an appropriate committee, reviews and approves the audit report and management letter and with staff input and support, institutes any necessary changes.E32. The audit, or an organization-prepared annual report which includes financial statements, is made available to service recipients, volunteers, contributors, funders and other interested parties.A33. Training is made available for Board and appropriate staff on relevant accounting topics and all appropriate persons are encouraged to participate in various training opportunities.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Fundraising Activities General Fundraising Rating *IndicatorMetNeeds WorkN/AE1. Funds are raised in an ethical manner for activities consistent with the organization's mission and plans.E2. The Board of Directors and organization staff are knowledgeable about the fundraising process and the roles in the organization.E3. The organization's Board of Directors has established a committee charged with developing, evaluating and reviewing fundraising policies, practices and goals.E4. The committee is actively involved in the fundraising process and works to involve others in these activities.R5. The Board of Directors, Chief Executive Officer and committee supports and participates in the total fundraising process, including project identification, cultivation, solicitation and recognition. Each Board member contributes financially and/or in-kind to the organization. R6. The fundraising program is staffed and funded at a level consistent with fundraising expectations.A7. There is direct communication and relationship between information services and marketing to assist in the fundraising needs and efforts.E8. The organization is accountable to donors and other key constituencies and demonstrates their stewardship through annual reports.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Fundraising (Cont.) Using an Outside Fundraiser Rating *IndicatorMetNeeds WorkN/AA9. The organization meets the nonprofit standards of the state/provincial charities review council, if one exists.R10. If the organization chooses to use outside professional fundraisers, several competitive bids are solicited. Each prospective outside fundraiser's background and references are checked.E11. The organization makes legal, mutually agreed upon, signed statements with outside professional fundraisers, outlining each parties' responsibilities and duties, specifying how the contributed funds will be physically handled, and guaranteeing that the fees to be paid are reasonable and fair.E12. The organization has verified that the contracted fundraiser is registered as a professional fundraiser with the appropriate government agency and all filings necessary have been made before the work commences.E13. The fundraising committee or appropriate representatives from the Board of Directors reviews all prospective proposals with the outside professional fundraiser and reviews and accepts all agreements before they are signed.R14. If the outside professional fundraiser plans to contact potential donors directly, the organization reviews the fundraising materials (e.g., public service announcements, print or broadcast advertisements, telemarketing scripts, pledge statements, brochures, letters, etc.) to verify their accuracy and to ensure that the public disclosure requirements have been met.E15. The organization properly reports all required information regarding use of outside professional fundraisers, amount of funds raised and the related fundraising expenses as required by federal and state/provincial governments. The gross amount of funds raised by the contracted fundraiser is reported on the organization's financial statement. The fees and costs of the campaign must be reported on the statement of functional expenses.Indicators ratings: E=essential; R=recommended; A=additional to strengthen organizational activities  Planning the Research The section, Phase 3: Discovery and Feedback, in PART IV, includes guidelines to finish these worksheets. Name of Clients Organization Date Nature of consulting project (project, process, program, etc., for which research is conducted) Domain(s) of presenting priority: (Is for an individual position, team, project, process, function, program or organization for example, Boards, strategic planning, fundraising, teamwork, financial management, fundraising, information technology, quality improvement, programs, evaluations or marketing.)  Be sure to copy and finish this worksheet for each research question. Research Questions and Data CollectionResearch question:Data to collectSource(s) of dataData collection method(s)  Planning the Research (Cont.) Timing of data collection Context-sensitive considerations Who will conduct the research Field-test research plans How you will prepare people   Travel costs will be reimbursed based on actual incurred costs.     Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits (Authenticity Consulting, LLC; all rights reserved  PAGE 12 1-763-971-8890 (Authenticity Consulting, LLC; all rights reserved  PAGE 13 1-800-971-2250 Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits (Authenticity Consulting, LLC; all rights reserved  PAGE 1 1-800-971-2250 Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits Checklist of Management Indicators  PAGE 26 Used with permission from Greater Twin Cities United Way Checklist of Management Indicators  PAGE 27 Used with permission from Greater Twin Cities United Way Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits (Authenticity Consulting, LLC; all rights reserved  PAGE 30 1-800-971-2250 (Authenticity Consulting, LLC; all rights reserved  PAGE 31 1-800-971-2250 Index Worksheets from Field Guide to Consulting and Organizational Development With Nonprofits ^ & I b s D E h i | } ! 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