{"id":1189,"date":"2006-06-21T16:24:01","date_gmt":"2006-06-21T20:24:01","guid":{"rendered":"http:\/\/hub-dev.bates.edu\/magazine\/?page_id=1189"},"modified":"2017-09-06T11:38:57","modified_gmt":"2017-09-06T15:38:57","slug":"board-plan","status":"publish","type":"page","link":"https:\/\/www.bates.edu\/magazine\/back-issues\/y2006\/summer06\/features\/board-plan\/","title":{"rendered":"Board Plan"},"content":{"rendered":"<p>When Victoria Aghababian Wicks \u201974 was appointed to the Board of Trustees in 1989, she assumed her new responsibilities gradually. As she familiarized herself with Bates\u2019 history, mission, and policies, she deferred to the judgments of the board veterans who had served the College for decades. \u201cI didn\u2019t say much at first,\u201d says Wicks of the thrice-yearly board meetings. \u201cIt took time before I really hit my stride.\u201d<\/p>\n<p><img decoding=\"async\" style=\"margin-left: 0px;margin-right: 0px;border: 0px initial initial\" alt=\"\" src=\"https:\/\/www.bates.edu\/Images\/Bates_Magazine\/summer06\/friedman-tran-pg31-3847WEB.jpg\" border=\"0\" hspace=\"0\" \/><\/p>\n<p><strong>Marjorie \u201cKitty\u201d Friedman \u201995 and Quoc Tran \u201995.<\/strong> <strong>Photograph by Phyllis Graber Jensen<\/strong><\/p>\n<p>Quoc Tran \u201995, by contrast, hit the ground running when he was appointed to the board last summer. \u201c[President] Elaine Hansen really encouraged the new trustees to jump right in and ask questions and challenge assumptions,\u201d says Tran, an investment counselor with Lateef Management Associates of Greenbrae, Calif. With two meetings of the full board and several committee sessions under his belt, he has already identified a personal priority: supporting the Investment Committee\u2019s mission to manage and grow Bates\u2019 modest $200 million endowment. \u201cIf I can help grow the principal through prudent investments, it\u2019s more than I or my classmates can contribute personally.\u201d<\/p>\n<p>The difference between Wicks\u2019 and Tran\u2019s novice trustee years has less to do with personalities than with the board\u2019s changing age demographic (it\u2019s younger) and, recently, sweeping governance changes affecting the structure of the Bates board, how trustees get appointed, and, most obvious to those coming on the board, its culture.<\/p>\n<p>\u201cWe want to encourage new trustees to \u2018own\u2019 the board from the second they come on,\u201d says President Elaine Tuttle Hansen.<\/p>\n<p>Gone is the somewhat hierarchical, bicameral board that gave long-term appointments, to age 70, to its Board of Fellows and five-year terms to the Board of Overseers. In its place is a unicameral board with term limits for all. The result, say Bates trustees who worked on the governance changes, is an emerging board culture that promotes the recruitment of fresh and varied talent and encourages rookie Bates trustees \u2014 like Quoc Tran \u2014 to enter the big tent ready for quick involvement.<\/p>\n<p>\u201cI\u2019m feeling pretty good about it,\u201d says Wicks, who actually favored maintaining the status quo when the Committee on Board Governance, which she chaired, first took up the issue of governance structure in 2002. \u201cWe brought in five trustees [including Tran] this past fall and they have made terrific contributions already.\u201d<\/p>\n<p>What has not changed, say Wicks and others, is what it takes to be a good Bates trustee: a passion for Bates and the value of a liberal arts education; a manner that is collegial yet candid, bringing varied personal and professional perspectives that strengthen the board; and leadership in philanthropy and the engagement of others in fund raising.<\/p>\n<p>Trustees are, according to board chair Burton Harris \u201959, engaged in everything important when it comes to the \u201coperation and future\u201d of the College. While they serve in many tangible ways, from hiring the president to offering guidance on matters legal, financial, managerial, and academic, they also nurture an ideal \u2014 the egalitarian culture that Bates has long enjoyed.<\/p>\n<p>That culture, which values social inclusion and individual expression while shunning pretension and self-promotion, was a motivating force and guiding principle when the trustees began evaluating the College\u2019s historical governing structure. The bicameral board comprised 15 fellows serving to age 70, plus 25 overseers serving five-year terms. Two of the five overseers appointed annually were elected by means of an alumni-wide ballot; their terms were typically not renewed. When a fellow retired, the board often called upon an experienced and\/or older overseer to fill the slot.<\/p>\n<p>Bicameral management was once common among the nation\u2019s venerable academic institutions; some, including Harvard and Brown universities, still operate that way. At Bates, whatever distinctions once existed between the two chambers had been erased as joint committees grew in power. \u201cAs a practical matter, there was no difference between what fellows and overseers did,\u201d says Burton Harris, who is a lawyer and furniture maker from Swampscott, Mass. \u201cThey were always acting together, and there was no distinction other than this artificial one.\u201d<\/p>\n<p>Some trustees felt that bestowing the privilege of tenure upon a select group of fellows was \u201cun-Batesie-like,\u201d Harris adds. \u201cWe pride ourselves in being equal for everyone and having no special rights.\u201d<\/p>\n<p>Indeed, that the fellows possessed a kind of senatorial mystique was \u201ceye-opening\u201d to the fellows themselves, Wicks says. The director of public policy for the global pharmaceutical firm sanofi-aventis, Wicks served as an overseer before being elected to the Board of Fellows in 1996. In fact, when she joined the board in 1989, the average age of the fellows was over 60. Now the full board\u2019s average age is about 54, and dropping. Though a culture of mentorship existed thanks to trustees like Roger Schmutz \u201954, young overseers also felt they had to earn their stripes and that \u201cfellows were privy to information that the overseers didn\u2019t have. It seemed inappropriate given Bates\u2019 tradition of egalitarianism,\u201d she says.<\/p>\n<p>The structure \u201cjust didn\u2019t fit,\u201d agrees Bruce Stangle \u201970, chairman and co-founder of the Boston-based consulting firm Analysis Group, who sat on the Board of Overseers for seven years and was named a fellow just before the Committee on Board Governance recommended the shift to a unicameral system. \u201cBates has a commitment to a collegial environment, where there are no special frills. There are no fraternities, no special status. Men or women, rich or poor, every race \u2014 we\u2019re all Batesies.\u201d<\/p>\n<p>The bicameral system had pluses, of course, among them those 15 seasoned fellows. In the 1990s, as Bates experienced explosive expansion in reputation, facilities, and programs, it did so with a remarkably unchanging board: Every fellow but one who was serving in 2002 was also a fellow or overseer back in 1992.<\/p>\n<p>\u201cBates benefited from hard work from people who had a long relationship with the College,\u201d including household Bates names like Papaioanou and Moody, says Wicks. \u201cThey formed a bond that delivered real value to the College and to themselves. I\u2019d seen them support the College in powerful ways and felt we risked losing those benefits.\u201d Both viewpoints were debated in Bates fashion \u2014 passionately yet respectfully \u2014 and when it became clear that a significant majority of trustees favored change, the traditionalists readily got behind it. \u201cWe knew it was the will of the board,\u201d Wicks says.<\/p>\n<p>The fellows and overseers officially merged into a 40-member unicameral Board of Trustees on July 1, 2004. All trustees now serve up to two consecutive five-year terms. \u201cWe had a pretty diverse board before,\u201d Stangle observes, \u201cbut there was less turnover. We will now have more mobility on the board. Over time it will enable more alumni engagement. It\u2019s brought people together so that no one feels excluded from any conversation, whereas there may have been that perception before \u2014 \u2018I\u2019m not a fellow yet; I\u2019m just a junior member.\u2019\u201d<\/p>\n<p>The latest changes culminate years of self-critical board posture that may have begun with Bob Kinney \u201939, who became an overseer in the early 1960s, when the average age of the Board of Fellows was around 73. Board chair William B. Skelton, Class of 1892, was age 92 when he ultimately left the board \u2014 &#8211;by passing away \u2014 in 1964.<\/p>\n<p>Kinney, who advanced to board chair in 1979, pushed the trustees to institute a retirement age of 70. As he said in an interview for the Bates Oral History Project, referencing the need for age limits, \u201cYouth [keeps] the organization healthy.\u201d The quest for improved board performance continued under chair Jim Moody \u201953 in the 1990s with growth in the scope and depth of committee work. Also under Moody, the College gained the right to modify its charter (a right previously held by the Maine Legislature), a change that would make far easier the major governance changes in 2004.<\/p>\n<p>President Hansen, who arrived at Bates in 2002, has witnessed the board\u2019s self-critical style in action. \u201cIt\u2019s a joy to work with a board that is so open to change and one that features such a dynamic tradition of leadership,\u201d Hansen says. She points to what management guru David Nadler, CEO of Mercer Delta Consulting, has written about effective boards: They must \u201cthink aspirationally and act practically.\u201d Says Hansen, \u201cWe have, in the best sense, an activist board. They aspire to the highest educational and ethical ideas, and they unfailingly act to support the College\u2019s pursuit of these lofty goals.\u201d<\/p>\n<p>As part of the governance changes in 2004, the trustees teamed with the Alumni Council to eliminate what had become a troublesome alumni trustee election. Traditionally, two overseers annually were elected from a ballot of four candidates, thus the process inflicted a disappointing experience on those who ran unsuccessfully. \u201cIn effect, you had two losers every year, which was not good,\u201d Harris says. \u201cMost alumni didn\u2019t vote \u2014 less than 10 percent at any given time. And the process didn\u2019t pay attention to the needs of the College at the time.\u201d<\/p>\n<p>Now, an expanded Alumni Council, the governing body of the Alumni Association, evaluates potential trustee candidates and directly nominates two for board approval.<\/p>\n<p>\u201cWe work more closely with the Alumni Council so we\u2019re able to find the right people at a given time,\u201d Harris says. \u201cWe can better address the geographical and professional diversity of the board and reach out to alumni who are already making significant contributions to the College.\u201d<\/p>\n<p>Such as Marjorie \u201cKitty\u201d Friedman \u201995 of Dallas, Texas. A lawyer and at-home mother of three, she arrived on campus for her first board meeting last October with 6-week-old Molly in her arms. When mom was in meetings, Molly was \u201cthe recipient of fabulous Batesie babysitting,\u201d laughs Friedman. Naturally, education is very much on her mind. \u201cI\u2019m interested in what the Bates experience is like for young alumni and students,\u201d she said, \u201cwhether they feel engaged and connected, and whether they understand the importance of giving to Bates. I want to see the College thrive academically and financially.\u201d<\/p>\n<p>Noting that Bates\u2019 endowment is considerably less than those of peers like Bowdoin, Amherst, and Williams colleges, Friedman believes fund raising demands a candid approach. \u201cWe\u2019re educating alumni to the needs of the College. It\u2019s okay to ask alumni to help and to express our needs as they really are. It\u2019s an exciting step. The education component is as important as raising the money.\u201d<\/p>\n<p>At that first trustee meeting, Friedman and Quoc Tran together heard President Hansen encourage new trustees to participate as early in their terms as possible.<\/p>\n<p>\u201cI felt as comfortable in my first two trustee meetings as I have at any Bates event,\u201d Friedman says. \u201cIt was deeply rewarding to be in a room with 40 other people who are so engaged with Bates and who bring to the table many different perspectives and talents.\u201d<br \/>\n\u201cI don\u2019t feel as though Quoc and I are the youngest because everyone encourages us to share our experiences and perspectives,\u201d she adds. \u201cEach trustee has treated me as I would treat any other Batesie. It\u2019s a true extension of the Bates community.\u201d<\/p>\n<p><em>Freelance writer Virginia Wright lives in Cumberland, Maine.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>When Victoria Aghababian Wicks \u201974 was appointed to the Board of Trustees&hellip;<\/p>\n","protected":false},"author":221,"featured_media":0,"parent":1183,"menu_order":6,"comment_status":"closed","ping_status":"open","template":"","meta":{"_hide_ai_chatbot":false,"_ai_chatbot_style":"","associated_faculty":[],"_Page_Specific_Css":"","_bates_restrict_mod":false,"_dimp_site_id":"","_dimp_override_contact":false,"_table_of_contents_display":false,"_table_of_contents_location":"","_table_of_contents_disableSticky":false,"_is_featured":false,"footnotes":"","_bates_seo_meta_description":"","_bates_seo_block_robots":false,"_bates_seo_sharing_image_id":0,"_bates_seo_sharing_image_twitter_id":0,"_bates_seo_share_title":"","_bates_seo_canonical_overwrite":"","_bates_seo_twitter_template":""},"class_list":["post-1189","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/pages\/1189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/users\/221"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/comments?post=1189"}],"version-history":[{"count":3,"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/pages\/1189\/revisions"}],"predecessor-version":[{"id":13716,"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/pages\/1189\/revisions\/13716"}],"up":[{"embeddable":true,"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/pages\/1183"}],"wp:attachment":[{"href":"https:\/\/www.bates.edu\/magazine\/wp-json\/wp\/v2\/media?parent=1189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}