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Position Description for a Board Chairperson
Responsibilities and expectations for board chairs are identified and defined.
Position Description for a Health System or Hospital Board Member
The board has three legal duties: a duty of obedience to the charitable purpose of the organization, a duty of loyalty, to act based on best interests of the organization, and a duty of care. The role of the board is to govern, not manage, the organization.
Governance Policy Statement on Distinguishing Policy from Operations
To clarify the difference between the board’s policy making responsibilities and management’s operational responsibilities.
Audit and Corporate Compliance Committee Charter
The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...
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.