WAT Foundation

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PART 1 (1800 words)
As a director of WAT Foundation, identify the significant issues arising from the following six (6) agenda items, 2.1, 2.2, 2.3, 2.4, 3.1, 3.2, for the board meeting to be held on the 4th February 2016. For each issue you identify, state the reasons why you believe that issue is significant, providing your analysis and rationale. You should state the questions you would ask at the meeting in relation to each item, and propose recommendations to address the issues for the board’s consideration. Anticipated outcomes should then be identified.
PART 2 (750 words)
As a new board member, with your fresh set of eyes, the chair has asked you to provide a review of the current board composition.
Comment on the current board composition and include a proposal for the addition of a new board member, identifying the skills they should bring to this board.
State how the board should go about recruiting a new board member. Include a rationale and a time-line (timetable) to roll out the change.
PART 3 (450 words)
1. Identify five (5) additional governance issues that raise concerns for this board.
2. Outline why you identified those issues and what you recommend.
3. Indicate how you would personally seek to influence directors to accept your recommendations.

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