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Board Orientation 101

Trustee Articles
New board members need more than a briefing on their organization — and the role they play in it

Quarterly Mentor Feedback Form, Sierra Vista Regional Health Center

Discussion Questions & Templates
AHA’s Center for Healthcare Governance would like to thank Sierra Vista Regional Health Center and its Board of Trustees for sharing this sample mentoring feedback form.

Sample Board Chair Role Description

Board and Committee Charters
The following is intended to be an example that boards should adapt to meet their individual needs.

Sample Duties and Expectations of a Director

Purpose: The hospital is committed to ensuring that it achieves standards of excellence in the quality of its governance and has adopted this policy describing the duties and expectations of directors. Application: This policy applies to all elected and ex-officio directors and is provided to directors before they are recruited for appointment to the board. Each director must confirm in writing that he or she will abide by this policy.

Sample Statement of the Roles and Responsibilities of the Board

Board and Committee Charters
Purpose: To ensure that members of the board have a common understanding of the role of governance, the board has adopted this Statement of the Roles and Responsibilities of the Board.

Board Committee Orientation: Deepening Competence to Drive Performance

Trustee Articles
How well boards govern is influenced by a number of factors, among them, the knowledge and skills board members bring to their work.

Leveraging Committees

Trustee Articles
As health care field changes become more complex, savvy board and executive leaders are intentionally increasing the time that their boards spend in robust discussions of strategic challenges and opportunities.

Audit and Corporate Compliance Committee Charter

Board and Committee Charters
The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...

Executive Evaluation and Compensation Committee Charter

Board and Committee Charters
SAMPLE COMMITTEE CHARTER: EXECUTIVE EVALUATION AND COMPENSATION COMMITTEE Overall Roles and Responsibilities

Governance Committee Charter

Board and Committee Charters
Overall Roles and Responsibilities -The Governance Committee provides for the board’s effectiveness and continuing development.