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Position Description for a Health System or Hospital Board Member
Position Descriptions
A duty of obedience to the charitable purpose of the organization, a duty that should be demonstrable in all the board’s decisions.
A duty of loyalty, to act based on best interests of the organization and the wider community it serves, not the narrow interests of an individual or stakeholder group. A duty of care, to be diligent in carrying out the work of the board by preparing for meetings, attending faithfully, participating in discussions, asking questions, making sound and independent business judgments, and seeking independent opinions when necessary.
Position Description for a Board Chairperson
Position Descriptions
Leadership. Guides and directs the governance process, centering the work of the board on the organization’s mission, vision and strategic direction.
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 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.
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.
Quality and Professional Affairs Committee Charter
Board and Committee Charters
The Quality Committee assists the board in overseeing and ensuring the quality of clinical care, patient safety, and customer service provided throughout the organization.