Annual Nonprofit Governance Symposium

2018 Governance Symposium: People, Place and Performance: The Triple Bottom Line for Nonprofit Governance

January 25-27th, 2018

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KALEIDOSCOPE AWARD APPLICATION

Overview

The purpose of the Annual Nonprofit Governance Symposium is to highlight current best practices, lessons learned from the field, and trends in effective nonprofit and philanthropic board leadership, as well as board recruitment and retention. The premise is that governing well is essential for strong nonprofits working efficiently and effectively to address critical needs in our communities. This year, the overarching theme is People, Place and Performance: The Triple Bottom Line for Nonprofit Governance. This theme is woven throughout plenaries, seminars and workshops organized around three modes of governance: fiduciary, strategic and generative.

Our opening reception on Thursday evening features the Kaleidoscope award, showcasing what good governance looks like and initial thoughts from the Kaleidoscope award-winning board on how they are incorporating the People, Place and Performance framework into board governance. The “Update on the Sector” session highlights key trends in nonprofits and philanthropy in the San Diego region and implications for a triple bottom line approach. The plenary, “What is the Triple Bottom Line for Nonprofit Governance?”, will be a moderated discussion with reflections from leaders on nonprofit and philanthropy boards about integrating People, Place and Performance as an accountability framework.

The workshops and seminars use a combination of case studies, experiential and interactive learning approaches for participants to be exposed to best practices, hear lessons learned, and gain valuable tools of the trade in good governance.

About the Theme: People, Place and Performance – The Triple Bottom Line for Nonprofit Governance

There is growing recognition that our social well-being, the environment, health and vitality of the places where we live, and our economic prosperity are not mutually exclusive but rather interdependent. With this in mind, an increasing number of organizations are embracing a triple bottom line, aligning traditional financial performance considerations with the need to integrate issues of social equity, as well as community and environmental concerns.
 
In the nonprofit context, people constitute the social or human capital bottom line as it relates to fair and beneficial treatment of an organization’s workforce and the populations they serve. Place is the community and environmental bottom line as it pertains to practices both within the organization and the locality or region where it works. Performance is the financial bottom line, which takes into account the full cost for organizations to deliver their purpose for social good.
 

Three Essential Modes of Good Governance: Fiduciary, Strategic and Generative

Good governance is the process of giving fiduciary, strategic and generative leadership to a nonprofit organization to help it reach its full potential. Fiduciary governance is the stewardship of tangible assets, through oversight of operations, legal compliance and fundraising. Strategic governance moves the organization wisely into a preferred future, shaping the work to meet it and offering technical assistance along the way. Generative governance defines the context for both fiduciary and strategic governance, making sense and meaning of complex challenges, problems, opportunities and questions. 

Agenda at a Glance

THURSDAY, JANUARY 25 – WELCOME PLENARY/RECEPTION

4:30pm Welcome and Opening Remarks 

  • Emily Young, Executive Director of The Nonprofit Institute at the University of San Diego
  • Nancy Jamison, President and CEO of San Diego Grantmakers

4:35pm Keynote: Why Does Good Governance Matter?

  • Beth Sirull, President and CEO of the Jewish Community Foundation
  • [Member TBD], Board of Directors at the Jewish Community Foundation

4:50pm Good Governance Improv from our Very Special SOLES Team

5:10pm Presentation of the 2018 Kaleidoscope Award for Good Governance  

5:20pm Reception and Networking

6:30pm Adjournment

FRIDAY, JANUARY 26 – PLENARIES, SEMINARS AND WORKSHOPS

8:00am Networking and Breakfast

8:15am Video: Governance as Leadership – 3 Essential Roles

8:30am Welcome and Opening Remarks

  • Emily Young, Executive Director of The Nonprofit Institute at the University of San Diego
  • Darlene Shiley, Chair Emerita of the Board of Trustees at the University of San Diego

8:45am Update from the Sector: Key Trends and What They Mean for the Triple Bottom Line in Governance

  • Emily Young, Executive Director of The Nonprofit Institute at the University of San Diego
  • Laura Deitrick, Associate Director of The Nonprofit Institute and Professor of Practice, Department of Leadership Studies

9:05am Opening Plenary: What is the Triple Bottom Line for Nonprofit Governance?

  • Paula Cordeiro, Professor, Department of Leadership Studies at the University of San Diego (Moderator)
  • Pamela Gray Payton, Assistant VP, Digital and Media Communications at the University of San Diego and Board Member of RISE San Diego
  • Myrian Solis, Next Gen Marketing Manager at REI, Founding Board Member of Latina Giving Circle and past Vice President of the Board of Directors at MANA de San Diego

10:00am Networking and Refreshments

10:15am Seminars and Workshops - I

Noon Lunch

1:15pm Seminars and workshops - II

2:45pm Break

3:00pm Seminars and workshops - III

4:30pm Adjournment

SATURDAY, JANUARY 27 – SEMINARS AND WORKSHOPS

8:30am Video: Governance as Leadership – 3 Essential Roles

8:45am Welcome and Opening Remarks

  • Emily Young, Executive Director of The Nonprofit Institute at the University of San Diego

8:50am Additional Updates from the Sector: Key Trends and What They Mean for Triple Bottom Line Governance

  • Laura Deitrick Associate Director of The Nonprofit Institute and Professor of Practice, Department of Leadership Studies

9:00am Keynote: Musings on Triple Bottom Line Governance and the Nonprofit Sector

  • Jan Masaoka, CEO of the California Association of Nonprofits - CalNonprofits

9:40am Dismiss to workshops

9:45am Seminars and workshops - IV

11:00am Break

11:15am Seminars and workshops - V

12:30pm Adjournment