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Dottie Schindlinger

VP of Thought Leadership
Diligent Corporation
Dottie Schindlinger is Diligent Corporation’s Governance Technology Evangelist and promotes the intersection of governance and technology as a recognized expert in the field. Diligent is the leading provider of secure corporate governance and collaboration solutions designed to promote improved performance for boards and senior executives. In her role, Dottie provides thought leadership on related topics through digital and print publications, conference presentations, and workshops for board members and executives globally.

Dottie was a founding team member of BoardEffect, a board management software platform launched in 2007 focused on serving the needs of healthcare, higher education, and nonprofit boards. Prior to BoardEffect, Dottie spent 15 years working in governance-related roles, including as a board liaison, board member, senior executive, consultant and trainer of private, public and nonprofit boards.

SESSIONS

Recipe for a Great Board Meeting Moderator

What are the right ingredients for a board meeting that results in progress at the company and leaves all participants feeling satisfied? What’s the secret sauce? What materials should be sent in advance — and how far in advance should they be sent? What’s the right order for the agenda items? What must occur at every meeting? How many breaks should be included? What should occur during committee reports and in the executive session?

Takeaways:

• Best practices for developing a board binder

• Most important items at the top of the board agenda

• Best practices for committee reports and exec session

• Tips on number of breaks, dinner the night before, opening the meeting to family observers