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 Post subject: Re: New Blood on Board
PostPosted: Tue Feb 23, 2010 1:12 pm 
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Geoff Southby

Joined: Sun Feb 27, 2005 1:29 pm
Posts: 5913
Location: Melbourne
As others have said, 12 board members is crazy. If you can't choose 8 good people, then you're just chucking warm bodies at the problem hoping someone will work.

One specific example is the fact that we have not one, but two barristers on the board. Simon Wilson and Marcus Clarke. Both are career lawyers, and practicing barristers and any sensible analysis would suggest that they're basically replicating each other on the board.

(As an aside, I'd take Marcus over Simon. But that's not the issue here)

I know it's easy to take potshots from the outside looking in, but that kind of selection criteria can only make one wonder


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 Post subject: Re: New Blood on Board
PostPosted: Tue Feb 23, 2010 10:36 pm 
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Bert Deacon
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Welcome additions but too many, much sameness, and too much deadwood. As previously mentioned, people need to be moved on via sunset clauses or re-election.

I would like to see all directors stand for re-election every 3 years, whether there is opposition or not. Otherwise there is no sense of accountability once you are on the board. Last time Simon Wilson was up for re-election there was no opposition, so he has continued on. This year the opposition was average so the again the incumbents continued on. Under the current system, quality of opposition is the criteria for re-election rather than the individuals performance.

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 Post subject: Re: New Blood on Board
PostPosted: Tue Feb 23, 2010 10:57 pm 
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Harry Vallence

Joined: Tue Apr 25, 2006 4:52 pm
Posts: 1857
What the hell?

Twelve members on the board?? :eek: :screwy: :screwy:

BHP have eleven on their board!!

http://www.bhpbilliton.com/bb/aboutUs/c ... rBoard.jsp


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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 8:27 am 
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Stephen Silvagni

Joined: Thu Feb 02, 2006 11:03 am
Posts: 25309
Location: Bondi Beach
If there's no opposition for a Director's seat, it does not necessarily mean that the Director in question is entrenched or that he's not valuable.

The bigger the board the slower decisions are made.
Hence why it is said that "Democracy = Anarchy"

However, if the board is cohesive and is full of smart, progressive visionaries with lots of good contacts for the club, then there's really no problem with 12 imo.

Spread the work load of volunteers. It can work.

At this stage, I have no problem with 12 Directors of our Footy Club.
I would be concerned if we couldn't muster at least half a dozen good candidates.

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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 9:00 am 
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Rod Ashman
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my two cents wrote:
I would like to see all directors stand for re-election every 3 years, whether there is opposition or not. Otherwise there is no sense of accountability once you are on the board. Last time Simon Wilson was up for re-election there was no opposition, so he has continued on. This year the opposition was average so the again the incumbents continued on. Under the current system, quality of opposition is the criteria for re-election rather than the individuals performance.

A bit like the Victorian Liberal Party

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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 9:13 am 
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Stephen Kernahan
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bondiblue wrote:
If there's no opposition for a Director's seat, it does not necessarily mean that the Director in question is entrenched or that he's not valuable.

The bigger the board the slower decisions are made.
Hence why it is said that "Democracy = Anarchy"

However, if the board is cohesive and is full of smart, progressive visionaries with lots of good contacts for the club, then there's really no problem with 12 imo.

Spread the work load of volunteers. It can work.

At this stage, I have no problem with 12 Directors of our Footy Club.
I would be concerned if we couldn't muster at least half a dozen good candidates.


:clap:


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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 9:50 am 
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Geoff Southby

Joined: Sun Feb 27, 2005 1:29 pm
Posts: 5913
Location: Melbourne
Dr.SHERRIN wrote:
bondiblue wrote:
If there's no opposition for a Director's seat, it does not necessarily mean that the Director in question is entrenched or that he's not valuable.

The bigger the board the slower decisions are made.
Hence why it is said that "Democracy = Anarchy"

However, if the board is cohesive and is full of smart, progressive visionaries with lots of good contacts for the club, then there's really no problem with 12 imo.

Spread the work load of volunteers. It can work.

At this stage, I have no problem with 12 Directors of our Footy Club.
I would be concerned if we couldn't muster at least half a dozen good candidates.


:clap:


I see it a little differently, for two main reasons:

Firstly, group dynamics get seriously compromised as the numbers creep up. While differences of opinion are good, I reckon it's almost impossible to have efficient decision-making with a dozen opinions around the table. From 8 to 12 is a 50% increase, and with that comes problems.

Sure it'd be great if all those 12 defied the odds and actually worked efficiently. But I really doubt that they could.

Secondly, I think we should differentiate board members and (for wont of a better term) professional volunteers. You don't need to have a seat on the board to be a connected, talented individual who is prepared to give his/her time, influence and talent to the club.

More to the point, I think there's something wrong if a club feels they need to offer people a seat at the board table to get such people involved.

The board is there to set the direction. There can and should be dozens of extremely capable volunteers from the business community willing to get involved and assist the club in its endevours. But they don't need to be board members, do they?

As I previously noted: 2 barristers, both with the same professional skillset, on the board? No-one can justify such a duplication. And it's this "the more the merrier" mindset that's led to such a blowout in numbers.

In fact (and it's a bit off-topic) I'd question exactly what a barrister with no experience in managing teams larger than 3 people, or running a firm (they're effectively self-employed contractors) adds to a Board. It should be more than just representing players at the tribunal - that's a functionary job that you bring people in for when and as required.

Hey, it's not life or death. It just doesn't seem all that smart to me, that's all.


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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 10:55 am 
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Stephen Silvagni

Joined: Thu Feb 02, 2006 11:03 am
Posts: 25309
Location: Bondi Beach
I see where you are coming from JohnM

JohnM wrote:

I see it a little differently, for two main reasons:

Firstly, group dynamics get seriously compromised as the numbers creep up. While differences of opinion are good, I reckon it's almost impossible to have efficient decision-making with a dozen opinions around the table. From 8 to 12 is a 50% increase, and with that comes problems.

It really depends on what you define as inefficient and efficient. Efficient may mean quicker, but it doesn't mean better.

Sure it'd be great if all those 12 defied the odds and actually worked efficiently. But I really doubt that they could.

We'll have to wait and see. Hopefully factions are a thing of the past. We do have the foundations of a great footy club. Now is the time to have a larger contribution base if we are going to explore every nook and cranny to propel this club past the others imo

Secondly, I think we should differentiate board members and (for wont of a better term) professional volunteers. You don't need to have a seat on the board to be a connected, talented individual who is prepared to give his/her time, influence and talent to the club.

More to the point, I think there's something wrong if a club feels they need to offer people a seat at the board table to get such people involved.

How do you figure they would get a say, or invited to dine with a board who is elected to do that role? Perhaps a think tank would be a way, but how does one decide who is involved in the think tank? You can't judge talented individuals by the job they have or how much money they have, or how famours they are.

The board is there to set the direction. There can and should be dozens of extremely capable volunteers from the business community willing to get involved and assist the club in its endevours. But they don't need to be board members, do they?

See above

As I previously noted: 2 barristers, both with the same professional skillset, on the board? No-one can justify such a duplication. And it's this "the more the merrier" mindset that's led to such a blowout in numbers.

It's not a case of no one can justify, rather it's a case of it not having been justified. There may in fact be good reason to have them on board.

In fact (and it's a bit off-topic) I'd question exactly what a barrister with no experience in managing teams larger than 3 people, or running a firm (they're effectively self-employed contractors) adds to a Board. It should be more than just representing players at the tribunal - that's a functionary job that you bring people in for when and as required.

Good point. That is the question.

Hey, it's not life or death. It just doesn't seem all that smart to me, that's all.

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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 1:23 pm 
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Stephen Kernahan
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If we could garner a better understanding of the various sub-committees and projects that the board were working on we'd get a much better feel for why there are now 12 on the board. I can think of 2 who have probably run their course, however not being privy to the workings of the board in 2010 - i'd be stupid to criticize details of which I know nothing about.


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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 1:38 pm 
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Stephen Kernahan
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Posts: 17893
Dr.SHERRIN wrote:
I'd be stupid to criticize details of which I know nothing about.


That doesn't make sense. :grin:

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 Post subject: Re: New Blood on Board
PostPosted: Wed Feb 24, 2010 2:21 pm 
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Robert Walls
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Joined: Tue Mar 29, 2005 11:46 am
Posts: 3509
Location: Brisbane
Having been Secretary to a Board consisting of 8 people at a $30million company about 5 years ago, I can only say how sorry I am for that Jason Reddick guy (I think that's his name) and how tough it must be to take the minutes! Yikes :eek:


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 Post subject: Re: New Blood on Board
PostPosted: Thu Feb 25, 2010 9:54 pm 
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Mike Fitzpatrick

Joined: Mon Feb 28, 2005 9:10 am
Posts: 4827
We are essentially a defacto privately owned club and while I dont have a problem with new people on the board we have too many on the board IMHO and the process of getting the last two on was flawed. The members must vote all board members on...but like I said its a privately owned club with agendas....Ruffy G will be the next president and while I dont have a problem with getting the best people involved I dont like the process and the lack of transparency.
Richard Pratt saved the club and I'm grateful but I want the club run on democratic lines and not with one family and their yes men controlling everything.

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 Post subject: Re: New Blood on Board
PostPosted: Thu Feb 25, 2010 10:28 pm 
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Craig Bradley

Joined: Sat Oct 14, 2006 11:28 am
Posts: 6450
Clubs promote directors all of the time without going to vote, we are hardly robinson crusoe here. The advantage that i see with it is that we get to see what they can bring to the board before voting for them at the AGM this year. Personally i know sweet FA about these guys so how could i have an informed opinion of them to vote on. They're hardly high profile people. What they do between now and the end of the year is how i'll evaluate my decision.

If we don't like them then we don't vote for them at the next AGM.

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 Post subject: Re: New Blood on Board
PostPosted: Thu Feb 25, 2010 11:24 pm 
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Stephen Silvagni
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I see your points and agree with them, but how are you going to know what they've done between now and then to be any better informed?

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 Post subject: Re: New Blood on Board
PostPosted: Fri Feb 26, 2010 7:04 am 
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Alex Jesaulenko
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TruBlueBrad wrote:
I see your points and agree with them, but how are you going to know what they've done between now and then to be any better informed?

We need a reality TV show like The Apprentice... :grin:
(not sure who gets to say 'you're fired' though....

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 Post subject: Re: New Blood on Board
PostPosted: Fri Feb 26, 2010 7:18 am 
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Geoff Southby

Joined: Sun Feb 27, 2005 1:29 pm
Posts: 5913
Location: Melbourne
TruBlueBrad wrote:
I see your points and agree with them, but how are you going to know what they've done between now and then to be any better informed?


And that's the whole problem with the members voting board members on/off.

From the outside, you can judge the performance of the board and the executive as a whole, but it's almost impossible to know exactly who's contributing, and who (if any) are passengers.

That's why the whole voting thing scares me. Put to a popular vote, the favourite ex-player will always get elected by the members.


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 Post subject: Re: New Blood on Board
PostPosted: Fri Feb 26, 2010 7:49 am 
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Craig Bradley

Joined: Sat Oct 14, 2006 11:28 am
Posts: 6450
TruBlueBrad wrote:
I see your points and agree with them, but how are you going to know what they've done between now and then to be any better informed?
If i'm not informed of what they do then i won't vote for them and i'll keep the status quo we had before they joined because i believe the current board are doing a reasonable job.

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 Post subject: Re: New Blood on Board
PostPosted: Fri Feb 26, 2010 9:05 am 
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Bruce Doull
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Dr.SHERRIN wrote:
If we could garner a better understanding of the various sub-committees and projects that the board were working on we'd get a much better feel for why there are now 12 on the board. I can think of 2 who have probably run their course, however not being privy to the workings of the board in 2010 - i'd be stupid to criticize details of which I know nothing about.

This was my thinking with regard to the appointments: a transition period.

As for having lawyers in the mix, it presents a regular and motivated legal opinion at a low cost to the Club. What more can you ask for?

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