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activities advance information package advice advisory agenda annual appoint authors board action board matters board meeting board members board of directors board's agent broad budget bylaws CEO's chairman changes Chapter chief executive officer company's compensation conduct Conference Board control subjects corporate counsel deal decision Delegated to Board's Delegated to CEO delegation pattern direc discussion duties elected employees example executive committee executive compensation experience full board full-time functions industry inside directors investment job descriptions liability limited long-range major management matters manufacturing ment mittee objectives operations outsider owners pany Pareto principle percent plans powers practice problems profit programs proposals question recommendations relations responsibility result retirement role rule salaries secretary seminars specific staff standards of performance stock options stockholders tion trusteeship units of measure usually vice president vote Webster York Stock Exchange