Bank Directors Seminar, Coeur d'Alene, ID, September 15-17, 2019

DELIBERATION PRACTICES

 Promote open and honest discussion – ask questions until satisfied with answers  Think independently of management – evaluate proposals from management and others carefully  Insist that proposals that do not make sense be clarified, modified, or rejected

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DELIBERATION PRACTICES

 Don’t take votes on issues that have not been fully analyzed and presented thoroughly  Not all votes need be unanimous – dissent is good  Qualify experts prior to relying on them, and understand their motivation

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