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Board and Committee Charters

Memorandum of Understanding MHS Board Chair/CEO Compact

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.
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 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.
Evaluations and Assessments

Rating Your Board on Governance Best Practices

Doing your duty is not just about success; it is also about actively engaging in practices that promote good governance. Take this quiz to review and reflect on how your board compares with governance best practices.
Dashboards/Scorecards

Governance, Leadership & Management Grid

By Stephen Mansfield While a clear, bright line between the roles of governance and management does not exist for every issue that boards and orga