Board and Committee Charters

Board and Committee Charters
Board and Committee Charters

Memorandum of Understanding MHS Board Chair/CEO Compact

Jun 7, 2019
An effective board chair/CEO relationship is essential to support governance excellence and begins with a clear understanding of individual and shared accountabilities. Dallas-based Methodist Health System defines these accountabilities in a board chair/CEO compact (shown below) that is used as…
Board and Committee Charters
Board and Committee Charters

Sample Board Chair Position Charter

Feb 7, 2019
This chair position charter is grounded on a model of healthcare organization governance forwarded in Board Work by Dennis Pointer and James E. Orlikoff (Jossey-Bass,1999).
Board and Committee Charters
Board and Committee Charters

Sample Committee Assessment Board Audit and Compliance Committee

Jan 1, 2016
The following is intended to be an example that boards should adapt to meet their individual needs. This self-assessment tool will provide you an opportunity to evaluate our committee’s performance and contributions.
Board and Committee Charters
Board and Committee Charters

Strategic Planning Committee Sample Charter

Jan 1, 2016
An increasing number of boards are moving away from having a standing committee on strategic planning. They reason that the entire board should understand and have a role in major decisions about the organization’s strategic direction, programs and services.
Board and Committee Charters
Board and Committee Charters

Quality and Professional Affairs Committee Charter

Jan 1, 2016
The Quality Committee assists the board in overseeing and ensuring the quality of clinical care, patient safety, and customer service provided throughout the organization.
Board and Committee Charters
Board and Committee Charters

Governance Committee Charter

Jan 1, 2016
Overall Roles and Responsibilities -The Governance Committee provides for the board’s effectiveness and continuing development.
Board and Committee Charters
Board and Committee Charters

Executive Evaluation and Compensation Committee Charter

Jan 1, 2008
SAMPLE COMMITTEE CHARTER: EXECUTIVE EVALUATION AND COMPENSATION COMMITTEE Overall Roles and Responsibilities
Board and Committee Charters
Board and Committee Charters

Audit and Corporate Compliance Committee Charter

Jan 1, 2008
The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...
Board and Committee Charters
Board and Committee Charters

System-Parent and Subsidiary Board Charter

Jan 1, 2005
A key governance design challenge in healthcare systems having multiple boards with parent-subsidiary relationships is specifying the most effective/efficient subdivision and coordination of responsibilities and roles among them. The questions that must be addressed are:
Board and Committee Charters
Board and Committee Charters

Sample Statement of the Roles and Responsibilities of the Board

Jan 1, 2005
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.
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