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Board Evaluation Process Overview

Evaluations and Assessments
The attached resource is intended to be an example that boards should adapt to meet their individual needs.
Public

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...
Public

Assessment for a Board’s Readiness for the Future

Use this self-assessment to evaluate your board’s readiness to recruit and develop the next generation of board members and leadership.

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.
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.

2018 Sample Board Composition Policy

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

Sample Governance Authority Matrix

Unlock better governance practices with our delegation of authority matrix template, ensuring clarity and accountability across your organization.

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 Strategic Planning Policy

Board Policies
See the attached sample strategic planning policy.

Sample Performance Standards for Evaluating Annual Incentive Plans

Evaluations and Assessments
As health care organizations face a number of emerging challenges, the compensation committee of the not-for- profit hospital and health system board is well served to review and update the executive compensation program periodically.