DW's hobby for a couple of decades has been serving on and chairing various nonprofit boards, so I have had a spectator seat on many -- at least 20. Serving on a nonprofit board is quite a different thing than having a job. BoD members are highly invested in the mission of the organization and are usually very generous with both their time and their money.
Dealing with staff is potentially sticky because staff cannot function if they have to continuously respond to five or ten BoD bosses. The best rule for individual board members is that I have seen is "Fingers out, noses in." I.e. watch carefully but don't touch.
Nonprofits are almost always highly political too. Who likes whom, for example. As long as the board chair and the executive committee like the executive director, they will not be highly responsive to an occasional complaint about her.
So, @bookman51, I think you should consider very carefully what the politics are and who the real players are. Then consider what you are trying to accomplish and determine what your most politically effective strategy might be. (It might be to say nothing.) You're in a somewhat unusual position, running the rehab procurement as a BoD member. So you have one foot in each camp/BoD and staff. This effects things too, because you do not want to render yourself ineffective going forward by whatever action you choose here. Good luck!
Good points. I once served as the national president for a professional nonprofit. It is real easy for the board and the membership to ask the staff to do more than the board and membership have funded them to do. In this case, because it is a small nonprofit, volunteer unpaid board members take on some of the functions that staff would normally do in a larger organization. What has happened, in my opinion, is that board members end up reporting to the director. I think the director has gotten all to used this role. While she does not report to an individual board member, she does report to the board---on which an individual board member serves. And the board members are all unpaid volunteers, and she is paid by the board. I know major donors who are concerned about the care of the buildings and have quietly withdrawn from donating. I think the board needs to know this. Right now they have some pretty healthy five figure repair bills and at some point in the not too distance future some of the buildings may not salvageable at all. Preventative maintenance and rehabilitation (we cannot afford restoration) seems pretty basic to me. At the last board meeting she had some ideas for our limited funds. While not bad ideas, I did not think they should not take priority over keeping up the buildings, and I said so....and the board agreed with me. I am using my connections and whatever cache I have to get contractors out to give us an idea of just how big the problem is. She knows they are coming and why, and she has chosen not to go out with me and another board member. Sometimes we have spend 45 minutes to an hour in some very hot days looking and taking about things with contractors I think she could at least listen to the five minute summary in the comfort of her office...and no, from what I have seen, she was not in the midst of anything so urgent at the moment that should not spend five minutes with an also very busy contractor. No doubt she is busy and has deadlines. Enough said.