SLIDE 1 PWSRCAC Organizational Survey Overview and Recommendations
Board of Directors Meeting
January 20, 2017
SLIDE 2
McDowell Group
Multidisciplinary research and consulting since 1972 17 professional staff; offices in Juneau, Anchorage, Bellingham 100 projects each year for government, for-profit, and nonprofit organizations Program planning and evaluation; survey and executive interview research; economic and policy analysis, service needs assessment, and financial feasibility
SLIDE 3
Topics for Today
Study Purpose and Method Findings and Recommendations
SLIDE 4
Purpose and Method
SLIDE 5 Purpose of the Survey
Wide-ranging self-reflection Broad participation (56 responses)
15 board 25 committee volunteers 16 staff
Organizational improvement
Structure Processes
SLIDE 6
Questions to Address
Quality of the day-to-day work environment Committee structure, focus and inter-relationships Organization, participation level, and effectiveness of board meetings Appropriateness and effectiveness of decision-making processes Organizational structure, processes and strategic direction Interaction between paid staff and volunteers and implications for staff support and volunteer commitment, involvement, and effectiveness Self-monitoring and ongoing organizational improvement Communications at all levels
SLIDE 7
Survey Method
Interviews with staff, board, volunteers to help identify issues and design and refine questions Online programming and fielding Preliminary analysis –Volunteers Workshop Written report Board of Directors Meeting – findings and recommendations
SLIDE 8
Findings and Recommendations
SLIDE 9 Major Themes
Positive responses overall Technical committees viewed as highly effective but potential to be more efficient and strategically driven Not a board-driven organization
Staff most interested in change Technical committees influential
SLIDE 10
Challenges
What are the two biggest challenges you face in the work you do at PWSRCAC?
SLIDE 11
Comments & Suggestions
What other comments or suggestions do you have to make PWSRCAC as effective as possible?
SLIDE 12
Areas of Potential Improvement
Effective meetings Time management Communications Planning, prioritizing and evaluating Recruiting, supporting, facilitating the board of directors
SLIDE 13
Suggestions for Action
Upgrade teleconferencing technology and include video-conferencing Consider additional technical committee work sessions Look for small improvements in meeting process/facilitation Develop or update board and committee charters: duties, goals, expectations Establish a board self-assessment process
SLIDE 14 Suggestions for Further Discussion
Re-assess information flow to and from communities – who, what, when, how Explore ways to be more strategic about planning, prioritizing, and evaluating
Re-visit strategic planning process with the goal of clearer ties between mission/OPA 90/Alyeska contract and annual project/program priorities Identify measurable intermediate variables Emphasize data-driven evaluation
Form an ad hoc committee to review technical committee structure
SLIDE 15
The Mission
“Citizens promoting the environmentally safe operation of the Alyeska terminal and associated tankers.” How does PWSRCAC determine the extent to which projects and programs advance this mission?
SLIDE 16
Committee Structure
General, but not overwhelming sense committee structure could be improved
Strongest for staff (6.1) Weakest for board (3.8)
Two-thirds think PWSRCAC has the right number of committees
SLIDE 17
Committee Structure
One-third suggested new combinations, especially:
Combine POVTS and TOEM Combine Environmental Monitoring and SAC Combine POVTS and OSPR
Lack of clear consensus warrants discussion
SLIDE 18
Biggest Complex Need?
A more strategic long-term plan with specific intermediary goals
Link projects clearly to mission-driven priorities Help focus and expedite project selection process Clarify what expertise and committee structures are needed Support evaluation of impacts
SLIDE 19
THANK YOU!
Scott Miller – scott.miller@mcdowellgroup.net Lauren Rocco – lauren.rocco@mcdowellgroup.net