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Past Presidents

Board and Committee Charters
Alan Shoebridge Associate Vice President, National Communications Providence  

Memorandum of Understanding MHS Board Chair/CEO Compact

Board and Committee Charters
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 both an orientation resource for new board chairs and a touchstone for ongoing evaluation of this critical relationship.

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 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).

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.