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State of Delusion, State of
Confusion…
ISA Challenges
• Structure
• Stakeholders
• Resulting environment
– Advocacy, Membership, Governance, Culture
Conditions
• History
• Regional Plan
• Culture
• Board Size
• Allegiances
Commitment
• ISA Exec
Committee
• ISA Board
• Regional Boards
• Regional Staff
• ISA Staff
Plan
• Research
• Design
• Development
• Communication
• Implementation
Conditions
• History
• Regional Plan
• Culture
• Board Size
• Allegiances
Commitment
• ISA Exec
Committee
• ISA Board
• Regional Boards
• Regional Staff
• ISA Staff
Plan
• Research
• Design
• Development
• Communication
• Implementation
Conditions
• History
• Regional Plan
• Culture
• Board Size
• Allegiances
Commitment
• ISA Exec
Committee
• ISA Board
• Regional Boards
• Regional Staff
• ISA Staff
Plan
• Research
• Design
• Development
• Communication
• Implementation
Engagement Steps
(2009-2012)
• Executive Committee forms task force
• Develops/conducts research
• ISA Board forms “Study Group”
• 2 “Summits” and Town Hall meeting
• Executive Directors meetings
• Reorganization Implementation Committee
formed, Bylaws Committee tasked
Prepared By:
Robin Wedewer
Senior Associate, Tecker
Consultants
(410) 414-5718
rwedewer@tecker.com
Confidential, September 2010
CONFIDENTIALITY AND NONDISCLOSURE STATEMENT AND
AGREEMENT
This report is the property of International Sign Association (ISA). The
report contains proprietary information of ISA and is solely for the use of
ISA volunteers and staff. This confidentiality and nondisclosure statement
and agreement is for the purpose of protecting such confidential
information from being made available and disclosed to unauthorized
persons.
Member
Market
Confidential, October 2010
CONFIDENTIALITY AND NONDISCLOSURE
STATEMENT AND AGREEMENT
This report is the property of International Sign
Association (ISA). The report contains
proprietary information of ISA and is solely for
the use of ISA volunteers and staff. This
confidentiality and nondisclosure statement and
agreement is for the purpose of protecting such
confidential information from being made
available and disclosed to unauthorized persons.
“Every organization is
perfectly designed to do
exactly what it does.”
-Peter Drucker
’ Decision
making
Industry
Realities
The Process of
Informed
Transformation
Reform
Transition
Improvement
LevelsofChange
“Organizational
Summit”
March 24 & 25, 2011
ISA Headquarters, Alexandria, Virginia
Research Strategy Learning
Designed &
facilitated by:
ISA “Organizational Summit”
Agenda
Thursday, March 24:
12:00 Noon—5:00 p.m.
(ISA offices; lunch will be provided)
• Lunch, welcome and self-introductions – Lori
Anderson
• Introduction: conversations leading up to summit
– John Allen, ISA Chairman of the Board
• Overview: – Glenn Tecker
• Brainstorming: Specifications and
modeling – Glenn Tecker
6:30 p.m. – group dinner in Old Town Alexandria
Friday, March 25:
8:00 a.m. – 12:00 Noon
(breakfast and lunch at ISA offices)
• Brainstorming: Specification and modeling –
Glenn Tecker
• Assessing advantages and
disadvantages to various potential
models – Glenn Tecker
• Wrap-up – Lori Anderson
 Involvement
 Understanding
 Ownership
 Support
Page 12
Using a flip
chart, draw a picture
of ISA today if it were
depicted as a form of
transportation.
Be prepared to explain what
organizational attributes are
represented by certain
details of the picture.
What must any organizational model for the “XYZ” organization
“be”, “be like” or “do”? What must any model of organization for the
“XYZ” organization not “be”, “be like” or “do”?
Design Specifications
Must be / be like / do: Must not be / be like / do:
Transparent
Accountable
Etc.
Unified
Representative
Diverse
Etc.
Advocacy
Strategic
Nimble
Etc.
ISA
Possible Organizational Structure
What should the ISA of the
future (whatever it ends up
calling itself) look like?
a. What should membership
structure look like?
b. What should governance
structure look like?
c. What should the program
structure look like?
d. What should financial
structure look like?
 Involvement
 Understanding
 Ownership
 Support
Membership
Board of Directors
Executive Committee
Regions
Committees
CSO
Example Structure Portrait
State
Associations
Industry Sectors
Staff
Staff
Staff
Example
Only
Special Topics
Groups
Local
Chapters
ISA Remodeling
Considering Choices
Model # ____
Advantages Disadvantages
Group recorder:______________
1. Really like it !
2. Like it , but it needs some tweaking.
3. Can live with it, but significant
modification will be required.
4. Really do not like it.
5. No way; not ever!
X = its our group’s model
pp
place
rating
here
Engagement Steps
(2009-2012)
• Shared vision created
• Face-to-face meetings with regional groups
• Video, written communications to members
• ISA Board vote
• Membership vote (10-1 margin)
• Regional boards vote to become affiliates
Membership Structure
ISA
18
Associate
Members
Direct Sign
Company
Members
Suppliers/Distributors
Direct Members
Affiliated
Associations
Affiliated
Associations
Affiliated
Associations
Affiliated
Associations Sign
Company Members
Direct Sign
Company Member
Council
ISA Board
Executive
Committee
Leadership
Development
Committee
Steering
committee
Steering
committee
Steering
committee
15 members (11 plus EC)
•Min of 6 from Sign Companies
•Min of 3 from Supplier/Dist.
• 2 Unrestricted
Governance Model
Affiliated
Associations Sign
Company Member
Council
Supplier/Distributor
Council
19
Implementation to Date
• 16 Affiliates
• “Leadership Congress”
• Steering Committee Engagement
• Executive Director Engagement
• Leadership Development Committee
• Board Strategy
Lessons Learned
• Go slow to go fast
• Need 100% process buy-in from the top (solid
core of well-respected champions)
• No preconceived notion of result
• Expand circle of stakeholders
• Trust building conversations
• Open to changing along the way
• Create enjoyable, hard working, environment
• Create a clear envisioned future
Mini-Workshop/Case Study on Strategic Planning

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Mini-Workshop/Case Study on Strategic Planning

  • 1. State of Delusion, State of Confusion…
  • 2. ISA Challenges • Structure • Stakeholders • Resulting environment – Advocacy, Membership, Governance, Culture
  • 3. Conditions • History • Regional Plan • Culture • Board Size • Allegiances Commitment • ISA Exec Committee • ISA Board • Regional Boards • Regional Staff • ISA Staff Plan • Research • Design • Development • Communication • Implementation
  • 4. Conditions • History • Regional Plan • Culture • Board Size • Allegiances Commitment • ISA Exec Committee • ISA Board • Regional Boards • Regional Staff • ISA Staff Plan • Research • Design • Development • Communication • Implementation
  • 5. Conditions • History • Regional Plan • Culture • Board Size • Allegiances Commitment • ISA Exec Committee • ISA Board • Regional Boards • Regional Staff • ISA Staff Plan • Research • Design • Development • Communication • Implementation
  • 6. Engagement Steps (2009-2012) • Executive Committee forms task force • Develops/conducts research • ISA Board forms “Study Group” • 2 “Summits” and Town Hall meeting • Executive Directors meetings • Reorganization Implementation Committee formed, Bylaws Committee tasked
  • 7. Prepared By: Robin Wedewer Senior Associate, Tecker Consultants (410) 414-5718 rwedewer@tecker.com Confidential, September 2010 CONFIDENTIALITY AND NONDISCLOSURE STATEMENT AND AGREEMENT This report is the property of International Sign Association (ISA). The report contains proprietary information of ISA and is solely for the use of ISA volunteers and staff. This confidentiality and nondisclosure statement and agreement is for the purpose of protecting such confidential information from being made available and disclosed to unauthorized persons. Member Market
  • 8. Confidential, October 2010 CONFIDENTIALITY AND NONDISCLOSURE STATEMENT AND AGREEMENT This report is the property of International Sign Association (ISA). The report contains proprietary information of ISA and is solely for the use of ISA volunteers and staff. This confidentiality and nondisclosure statement and agreement is for the purpose of protecting such confidential information from being made available and disclosed to unauthorized persons. “Every organization is perfectly designed to do exactly what it does.” -Peter Drucker ’ Decision making Industry Realities
  • 10. “Organizational Summit” March 24 & 25, 2011 ISA Headquarters, Alexandria, Virginia Research Strategy Learning Designed & facilitated by:
  • 11. ISA “Organizational Summit” Agenda Thursday, March 24: 12:00 Noon—5:00 p.m. (ISA offices; lunch will be provided) • Lunch, welcome and self-introductions – Lori Anderson • Introduction: conversations leading up to summit – John Allen, ISA Chairman of the Board • Overview: – Glenn Tecker • Brainstorming: Specifications and modeling – Glenn Tecker 6:30 p.m. – group dinner in Old Town Alexandria Friday, March 25: 8:00 a.m. – 12:00 Noon (breakfast and lunch at ISA offices) • Brainstorming: Specification and modeling – Glenn Tecker • Assessing advantages and disadvantages to various potential models – Glenn Tecker • Wrap-up – Lori Anderson  Involvement  Understanding  Ownership  Support
  • 12. Page 12 Using a flip chart, draw a picture of ISA today if it were depicted as a form of transportation. Be prepared to explain what organizational attributes are represented by certain details of the picture.
  • 13. What must any organizational model for the “XYZ” organization “be”, “be like” or “do”? What must any model of organization for the “XYZ” organization not “be”, “be like” or “do”? Design Specifications Must be / be like / do: Must not be / be like / do: Transparent Accountable Etc. Unified Representative Diverse Etc. Advocacy Strategic Nimble Etc.
  • 14. ISA Possible Organizational Structure What should the ISA of the future (whatever it ends up calling itself) look like? a. What should membership structure look like? b. What should governance structure look like? c. What should the program structure look like? d. What should financial structure look like?  Involvement  Understanding  Ownership  Support
  • 15. Membership Board of Directors Executive Committee Regions Committees CSO Example Structure Portrait State Associations Industry Sectors Staff Staff Staff Example Only Special Topics Groups Local Chapters
  • 16. ISA Remodeling Considering Choices Model # ____ Advantages Disadvantages Group recorder:______________ 1. Really like it ! 2. Like it , but it needs some tweaking. 3. Can live with it, but significant modification will be required. 4. Really do not like it. 5. No way; not ever! X = its our group’s model pp place rating here
  • 17. Engagement Steps (2009-2012) • Shared vision created • Face-to-face meetings with regional groups • Video, written communications to members • ISA Board vote • Membership vote (10-1 margin) • Regional boards vote to become affiliates
  • 18. Membership Structure ISA 18 Associate Members Direct Sign Company Members Suppliers/Distributors Direct Members Affiliated Associations Affiliated Associations Affiliated Associations Affiliated Associations Sign Company Members
  • 19. Direct Sign Company Member Council ISA Board Executive Committee Leadership Development Committee Steering committee Steering committee Steering committee 15 members (11 plus EC) •Min of 6 from Sign Companies •Min of 3 from Supplier/Dist. • 2 Unrestricted Governance Model Affiliated Associations Sign Company Member Council Supplier/Distributor Council 19
  • 20. Implementation to Date • 16 Affiliates • “Leadership Congress” • Steering Committee Engagement • Executive Director Engagement • Leadership Development Committee • Board Strategy
  • 21. Lessons Learned • Go slow to go fast • Need 100% process buy-in from the top (solid core of well-respected champions) • No preconceived notion of result • Expand circle of stakeholders • Trust building conversations • Open to changing along the way • Create enjoyable, hard working, environment • Create a clear envisioned future

Notas do Editor

  1. Lori to introduce speakers and topic (everyone adds as desired)Outline the structure and the challenges associatedOutline the stakeholders and the culture in the organizationsOutline the resulting situation affecting advocacy, membership and governance
  2. Each participant discusses each issue from his/her perspective
  3. Each participant discusses each issue from his/her perspective
  4. Each participant discusses each issue from his/her perspective
  5. John to start slide with why “study group” was formed (and type of participants), continuing on with next bullets; others adding in as we go. Each of these steps utilized Glenn Tecker as facilitatorGlenn to give examples of thought processes on structures for the various meetings.Lori: Shared vision: unified industry associations, accountability for key services, national support and grassroots network; common positions, nimble board, market-based approach to membership
  6. Summary of membership structure – Patti to describe affiliated associations side and resulting financial piece; Lori/John remaining groupsHighlight market-based structure
  7. Governance structure – Lori to walk through; each participant adding info as desired
  8. Lori to summarize implementation since January 1.