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Board Policies

Governance Policy Statement on Distinguishing Policy from Operations

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

Current High-Performance Governance Practices Tool

For boards to participate in shaping their new organization, they must be currently performing at an extremely high level. The following is a list of four practices that hospital and health system boards must be engaged in today, in order to be successful in the future.
Board Checklists

Current High-Performance Governance Practices

For boards to participate in shaping their new organization, they must be currently performing at an extremely high level. The following is a list of four practices that hospital and health system boards must be engaged in today, in order to be successful in the future.
Board Policies
Public

Board Policy Manuals

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.
Trustee Articles

Board Communications on the Fast Track

Hospital boards are beginning to take best practice cues from their corporate counterparts and modernize their communication methods by adopting board portals. A board portal is a secure “host”— i.e., an online storage system for managing trustee communications.
Trustee Articles

Board Committee Orientation: Deepening Competence to Drive Performance

How well boards govern is influenced by a number of factors, among them, the knowledge and skills board members bring to their work.
Trustee Articles

Becoming a First-Rate Board

Fulfilling duties includes actively engaging in practices that promote good governance. A review of best practices enables the board to reflect on opportunities for improvement.
Board and Committee Charters
Public

Audit and Corporate Compliance Committee Charter

The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...
Boardroom Briefs
Legacy

Boardroom Brief: The Role of the Trustee in Organizational Well-Being

Addressing health care worker burnout is essential for maintaining a healthy and productive workforce. Trustees play a pivotal role in fostering a supportive work environment.
Trustee Articles

Position Description for a Health System or Hospital Board Member [Full]

The role of the board is to govern, not manage, the organization. To that end, the board carries out four roles.