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Sample Performance Standards for Evaluating Annual Incentive Plans

Evaluations and Assessments
As health care organizations face a number of emerging challenges, the compensation committee of the not-for- profit hospital and health system board is well served to review and update the executive compensation program periodically.

Sample Governance Dashboard for Monitoring Executive Compensation Programs

Dashboards/Scorecards
By tracking outcomes, the committee can ensure that the program operates consistently with the established philosophy and that areas requiring attention are readily identified. When combined with comprehensive tally sheets and affirmation that all executive compensation arrangements are fully disclosed to the committee, there is a comprehensive baseline underlying the committee’s deliberations.

CEO Evaluation

Evaluations and Assessments
CEO goal-setting and evaluation is a fundamental responsibility of a governing board. These questions are designed to help boards assess their CEO evaluation process and determine if any improvements are necessary.

Sample CEO Performance Appraisal

Evaluations and Assessments
The following is intended to be an example that boards may adapt to meet their individual chief executive officer (CEO) evaluation needs.

Sample Chief Executive Officer Performance Appraisal Process and Assessment Form

Evaluations and Assessments
The following is intended to be an example that boards should adapt to meet their individual needs.