And even if one really values “alignment,” I suspect that a board’s alignment is mostly that of its median member. That may have been less true at EVF where there were no CEOs, but boards are supposed to exercise their power collectively.
On the other hand, a board’s level of legal, accounting, etc. knowledge is not based on the mean or median; it is mainly a function of the most knowledgeable one or two members.
So if one really values alignment on say a 9-member board, select six members with an alignment emphasis and three with a business skills emphasis. (The +1 over a bare majority is to keep an alignment majority if someone has to leave.)
You seem to imply that it’s fine if some board members are not value-aligned as long as the median board member is. I strongly disagree: This seems a brittle setup because the median board member could easily become non-value-aligned if some of the more aligned board members become busy and step down, or have to recuse due to a COI (which happens frequently), or similar.
I’m very surprised that you think a 3 person Board is less brittle than a bigger Board with varying levels of value alignment. How do 3 person Boards deal with all the things you list that can affect Board make up? They can’t, because the Board becomes instantly non-quorate.
I expect a 3-person board with a deep understanding of and commitment to the mission to do a better job selecting new board members than a 9-person board with people less committed to the mission. I also expect the 9-person board members to be less engaged on average.
(I avoid the term “value-alignment” because different people interpret it very differently.)
On my 6⁄3 model, you’d need four recusals among the heavily aligned six and zero among the other three for the median member to be other; three for the median to be between heavily aligned and other. If you’re having four of six need to recuse on COI grounds, there are likely other problems with board composition at play.
Also, suggesting that alignment is not the “emphasis” for each and every board seat doesn’t mean that you should put misaligned or truly random people in any seat. One still should expect a degree of alignment, especially in seat seven of the nine-seat model. Just like one should expect a certain level of general board-member competence in the six seats with alignment emphasis.
I think 9-member boards are often a bad idea because they tend to have lots of people who are shallowly engaged, rather than a smaller number of people who are deeply engaged, tend to have more diffusion of responsibility, and tend to have much less productive meetings than smaller groups of people. While this can be mitigated somewhat with subcommittees and specialization, I think the optimal number of board members for most EA orgs is 3–6.
And even if one really values “alignment,” I suspect that a board’s alignment is mostly that of its median member. That may have been less true at EVF where there were no CEOs, but boards are supposed to exercise their power collectively.
On the other hand, a board’s level of legal, accounting, etc. knowledge is not based on the mean or median; it is mainly a function of the most knowledgeable one or two members.
So if one really values alignment on say a 9-member board, select six members with an alignment emphasis and three with a business skills emphasis. (The +1 over a bare majority is to keep an alignment majority if someone has to leave.)
You seem to imply that it’s fine if some board members are not value-aligned as long as the median board member is. I strongly disagree: This seems a brittle setup because the median board member could easily become non-value-aligned if some of the more aligned board members become busy and step down, or have to recuse due to a COI (which happens frequently), or similar.
I’m very surprised that you think a 3 person Board is less brittle than a bigger Board with varying levels of value alignment. How do 3 person Boards deal with all the things you list that can affect Board make up? They can’t, because the Board becomes instantly non-quorate.
I expect a 3-person board with a deep understanding of and commitment to the mission to do a better job selecting new board members than a 9-person board with people less committed to the mission. I also expect the 9-person board members to be less engaged on average.
(I avoid the term “value-alignment” because different people interpret it very differently.)
I don’t agree with that characterization.
On my 6⁄3 model, you’d need four recusals among the heavily aligned six and zero among the other three for the median member to be other; three for the median to be between heavily aligned and other. If you’re having four of six need to recuse on COI grounds, there are likely other problems with board composition at play.
Also, suggesting that alignment is not the “emphasis” for each and every board seat doesn’t mean that you should put misaligned or truly random people in any seat. One still should expect a degree of alignment, especially in seat seven of the nine-seat model. Just like one should expect a certain level of general board-member competence in the six seats with alignment emphasis.
I think 9-member boards are often a bad idea because they tend to have lots of people who are shallowly engaged, rather than a smaller number of people who are deeply engaged, tend to have more diffusion of responsibility, and tend to have much less productive meetings than smaller groups of people. While this can be mitigated somewhat with subcommittees and specialization, I think the optimal number of board members for most EA orgs is 3–6.
This is a really good comment!