Blogg om styrelsearbete

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MediaCreeper

Beredning av styrelseresa.

2009-06-08

Idag har vi haft beredningsmöte inför en kommande styrelseresa.Att resa med styrelsen är ett bra sätt att även få tillfälle att lära känna varandra lite mer. Styrelsearbetet är på så sätt annorlunda jämfört med att jobba i en ledningsrupp då man naturligt har regelbundna kontakter, ibland till med dagligen om man befinner sig på samma kontor. För styrelsen som bara träffas fem till sex gånger per år blir därför en resa ett bra verktyg att även få lite mer tid för att även informellt diskutera frågor. Normalt så är styrelsemötet en disciplinerad verksamhet med en tydlig start tidpunkt och betsämnd slutpunkt. Jag kan varmt rekommendera att även göra en årlig resa tillsammans.

Dagens beredning handlade även om vilka frågor som vi skulle diskutera under styrelseresan. En punkt vi har enligt arbetsrodningen för styrelsen är att en gång om året diskutera strategifrågor. Företagsledningen gick därför igenom vilka dokument de planerade att ta fram som underlag. Vi bestämnde att speciellt titta på kundutvecklingen samt diskutera kommande års investeringar. Det är en tuff utmaning att i rådande konjunktur räkna hem investeringar trots att  det är mer eller mindre nödvändiga. Det skall bli spännande att se vilka kommentarer som vi kommer att få från övriga styrelsen och hur modiga vi kommer att kunna vara utan att erodera vår balansräkning.

 

Antal kommentarer: 8

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