Sample Committee Charter

Mission:

To improve the health of the people in the communities we serve.

Vision:

Texas Health Resources, a faith-based organization joining with physicians, will be the health care system of choice.

Roles/Responsibilities:

  • Oversight of people and culture structure and monitor consistency with Guiding Principles, mission, vision, and values, as well as ongoing efficiency and effectiveness on a System-wide basis
  • Advise governance/nominating committee regarding potential future board member competency needs identified
  • Develop strategies for THR to reflect the diversity of the communities it serves
  • Develop and recommend overall Strengthening Our System Culture and People philosophy(ies) consistent with the Guiding Principles, which are used by management to establish program design and administration in areas of organizational design, compensation, benefits, performance management, learning, recognition, and employee involvement

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Key Resources