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Strategy and Competency Self Assessment

Evaluations and Assessments
The American Hospital Association’s report, Hospitals and Care System of the Future, describes a series of “must do” strategies and future core competencies hospitals will need as they transform themselves from first curve to second curve delivery systems, driven by a shift from volume-driven to value-driven payment systems.

Sample Conflicts of Interest and Documentation Form

Board Policies
This Conflicts of Interest and Documentation Policy (“Policy”) applies to all directors and officers of ....

System-Parent and Subsidiary Board Charter

Board and Committee Charters
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 respon

Sample Strategic Planning Policy

Board Policies
See attached sample strategic planning policy.

2018 Sample Board Composition Policy

Board Policies
Board and Committee Composition and Succession Planning...

Board Policy Manuals

Board Policies
Board policies do various things. Some describe how important processes, such as board self evaluation and CEO evaluation, are carried out. Other policies address standards of conduct such as a conflict of interest policy. Still others clarify delegations of authority such as the levels of authority granted to subsidiary boards, board committees and the CEO.

Policy on Board Composition and Recruitment

Board Policies
This sample provides a board policy statement on competency-based recruitment, election and re-election of board members. Use it to customize a process for your board.

Policy on Consent Agendas

Board Policies
To expedite the conduct of routine business during board meetings in order to allocate more meeting time to education and discussion of substantive issues.

Governance Policy Statement on Distinguishing Policy from Operations

Board Policies
To clarify the difference between the board’s policy making responsibilities and management’s operational responsibilities.

Sample Board Chair Position Charter

Board and Committee Charters
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).