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Policy Writing Guide

11 min
4.7

How to Write Policies & Procedures

Introduction

Nova: Welcome to the show, everyone. I'm Nova.

Nova: I love this. They're all relying on policies and procedures to guide their actions. But here's the wild part: according to a Navex Global report, 44% of organizations faced legal actions between 2013 and 2016 where a policy came under direct scrutiny. That means nearly half of all organizations out there had their policies put on trial, literally.

Nova: Exactly. And that's what the PowerDMS Policy Writing Guide is all about. It is essentially a comprehensive playbook for creating policies and procedures that don't just sit on a shelf but actually work. They protect organizations, guide employees, and in some cases, they literally save lives.

Nova: Let's get into it.

Key Insight 1

Policies vs. Procedures: The What and the How

Nova: Okay, Raine, before we get into the nuts and bolts, let's clear up the single most common confusion in policy writing: the difference between a policy and a procedure. The PowerDMS guide draws a really clear line here.

Nova: You are not alone. Here's the distinction: a policy is the what. It's the high-level principle. It says, here is what we expect. A procedure is the how. It's the step-by-step instruction for carrying out that policy. Think of it this way: if employee safety is your bedrock policy, the procedure would detail exactly how to wear and dispose of personal protective equipment, or what the training requirements are for handling hazardous materials.

Nova: That's beautifully put. And the guide emphasizes that confusing these two leads to chaos. If you mix them up, you end up with documents that are either too vague to be useful or so detailed that they overwhelm people with information they don't need.

Nova: That's actually one of the biggest mistakes. The PowerDMS guide is adamant about using clear, simple language. No jargon. No flowery sentences. It says policies are simply not the place for high-level jargon. You need employees at every level to understand what's expected. And here's a practical tip: have someone who is not a subject matter expert write the initial draft. That outside perspective helps strip away the technical clutter.

Nova: The expert should review it. But having a non-expert write the first draft forces clarity. If a newcomer can understand it, anyone can.

Key Insight 2

The Three Pathways to Creating Policies

Nova: So once you know what you're writing, the next question is: who actually writes it? The PowerDMS guide lays out three distinct options.

Nova: Option one: hire an outside consultant. These are specialists who might focus exclusively on one industry. A consultant who writes policies for law enforcement agencies, for example, will have deep knowledge of state laws and maybe even your specific organization. They're expensive, but they can complete everything in weeks, not months.

Nova: Right. Option two: use a combination of organizational leadership and legal counsel. These are the people who know the organization inside and out, plus they understand the legal implications. But here's the crucial warning from the guide: you must also talk to the people who actually do the work. The subject matter experts who perform the procedures every day. Don't let a department head who never travels write your travel policy.

Nova: Constantly. And option three: leverage your accreditation or licensing body. Organizations like the Accreditation Association for Ambulatory Healthcare already have established standards. You can incorporate their policies directly into your manual. This is especially useful in healthcare, law enforcement, and corrections.

Nova: The guide doesn't pick a winner. It depends on your resources, timeline, and internal expertise. Many organizations end up blending all three: they use accreditation standards as a foundation, have legal counsel review everything, and bring in consultants for specialized areas.

Deep Dive

The Five-Step Writing Process

Nova: Alright, let's walk through the actual writing process. The PowerDMS guide breaks it down into five clear steps, and the first one might surprise you.

Nova: Prioritize a policy list. You can't write everything at once. You need to identify which policies matter most. The guide recommends using the 80/20 principle for corporations: which 20% of policies will give you 80% of the results? Figure that out first.

Nova: Exactly. Step two is thorough research. Look at your existing policies. Interview employees who deal with these policies daily. Check for new laws, regulations, and accreditation requirements. The guide says: shadow coworkers to see what current procedures actually look like in practice.

Nova: Step three: write the initial draft. This is going to go through multiple revisions. Simplify the language, avoid jargon, and get feedback. Step four: send the draft out for review. This is where subject matter experts and legal counsel come in. The guide strongly recommends using policy management software that offers audit trails and version control, so you can track every change.

Nova: That's exactly the nightmare they want you to avoid. And step five: get final leadership approval. But here's a key nuance: you don't need the CEO to sign off on every policy. The guide says the approval level should match the policy's significance. A spill cleanup procedure doesn't need the CEO, but workplace harassment or proprietary information policies absolutely do.

Nova: Great catch. Yes. The guide adds a validation step for procedures. After drafting a procedure, you need to have actual employees test it in real life. Watch them perform the steps. See if anything was missed, or if there's a simpler way. It's like beta testing your document before going live.

Case Studies

Industry-Specific Approaches

Nova: One of the strongest parts of the PowerDMS guide is how it tailors advice to specific industries, because a hospital policy manual and a police department manual are wildly different beasts.

Nova: In healthcare, the guide emphasizes listing out every single procedure step. Don't assume there are any understood steps. In a medical setting, skipping a step can be catastrophic. They also stress reviewing regulatory and accreditation standards across all departments and accrediting agencies, which in healthcare can be numerous.

Nova: This is where the stakes are arguably highest. Cities have spent over three billion dollars to settle misconduct lawsuits over the past decade. So the guide hammers on creating legally defensible policies. You need to list all policies that address national or state rules, regulations, and laws. But there's also a fascinating discussion about balancing moral and legal obligations.

Nova: The guide gives a powerful example: shooting at moving vehicles. The Supreme Court has allowed that an officer could shoot at a vehicle when they reasonably believe their life is in danger. But many agencies create policy language that prohibits shooting at vehicles anyway and emphasizes officer safety tactics to avoid getting into that position in the first place. The legal standard and the moral, community-driven standard might differ, and good policy addresses both.

Nova: For corporations, the focus is on the 80/20 rule we mentioned, plus creating a normalized structure so every policy follows the same template. And for city government, there's a unique emphasis on public trust. The guide says your policies will be scrutinized by the public more than any other industry, so simplicity, transparency, and accountability are paramount.

Nova: Exactly. Clear language, legal compliance, stakeholder involvement, and consistent formatting. Those are universal.

Key Insight 3

The Policy Lifecycle and the Three Pillars

Nova: Here's where a lot of organizations drop the ball. They write the policy, get it approved, distribute it, and then they think the job is done. The PowerDMS guide is crystal clear: policies are living, breathing documents.

Nova: It's maybe a third of the journey. The Beginner's Guide to Policy Management lays out a ten-step lifecycle. Write the policies with your mission in mind. Collaborate and involve all stakeholders. Disseminate to everyone affected. Collect signatures to ensure receipt. Test personnel to ensure they actually understand. Gather feedback. Revise based on that feedback. Re-disseminate. Re-survey. Analyze compliance and repeat.

Nova: It shouldn't. And the guide introduces what it calls the three pillars of organizational excellence: policy, training, and supervision slash accountability. If any one of these pillars fails, the whole structure is at risk.

Nova: Policies guide day-to-day operations and set clear expectations. But training is what communicates those expectations and teaches employees how to apply policy in real situations. And supervision and accountability ensure follow-through. As the guide puts it, there's a legal standard called the failure to train standard: departments must train their officers in all subject areas where it's reasonably foreseeable that the officer's action could lead to a constitutional violation.

Nova: Exactly. And this is where technology comes in. The guide recommends policy management software that connects all three pillars: policy documents, training content, and accountability tracking, all in one place. That way, when an auditor or a court asks whether an employee was trained on a specific policy, you have documented proof.

Practical Takeaways

Common Mistakes and Essential Tools

Nova: Let's talk about what not to do, because the guide is refreshingly honest about the pitfalls.

Nova: First big mistake: writing policies in a departmental vacuum. One department creates policies and expects every other department to fall in line. The guide says the best policies come from intra-departmental effort with people from different teams working together.

Nova: Jargon-heavy language that confuses more than it clarifies. And closely related: mixing policy with procedure in the same document, which creates confusion about what's a principle versus what's a step-by-step instruction.

Nova: The guide recommends several. Coggle for mind-mapping if you're a visual thinker. Evernote for collecting research and sample policies across devices. Grammarly to catch grammar and spelling errors that could create costly legal ambiguities. Nimbus Screenshot for creating visual step-by-step procedure guides. And of course, PowerDMS itself for the full lifecycle: collaboration, version control, approval workflows, training integration, and accreditation mapping.

Nova: A document header with title, effective dates, revision dates, and approver signature. An introduction or purpose statement explaining why the policy exists. The policy statement itself. A definitions section, because defining terms upfront can save you in litigation later. Procedure steps written with input from the people who actually perform them. Conduct guidelines and consequences for violations. And reporting requirements: how do employees report an incident?

Nova: It absolutely does. And the consistency across all policies means employees always know where to find what they need.

Conclusion

Nova: So let's pull this all together. The PowerDMS Policy Writing Guide is essentially arguing that policy writing is not a bureaucratic chore. It's a strategic function that protects your organization legally, reinforces your culture, and gives your people clarity on how to do their jobs safely and effectively.

Nova: First, understand the difference between policies and procedures. Policies are your principles, the what. Procedures are your playbook, the how. Confusing them creates chaos. Second, involve the right people. Subject matter experts, legal counsel, the employees who actually do the work, and leadership at the appropriate level. Policy writing is a team sport.

Nova: The work doesn't end when the policy is approved. Training, distribution, feedback, revision, and accountability create a continuous cycle. Policies are living documents that need regular attention. And finally, use a standard template, write in clear language, and leverage technology to manage the entire lifecycle.

Nova: That's exactly right. Whether you're in healthcare, law enforcement, government, or the corporate world, the quality of your policies can mean the difference between clarity and chaos, between legal protection and legal exposure, and in some cases, between safety and harm.

Nova: Beautifully said. And on that note: This is Aibrary. Congratulations on your growth!

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