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Board and Committee Charters

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...
Board and Committee Charters

Executive Evaluation and Compensation Committee Charter

Board and Committee Charters
SAMPLE COMMITTEE CHARTER: EXECUTIVE EVALUATION AND COMPENSATION COMMITTEE Overall Roles and Responsibilities
Board and Committee Charters

Governance Committee Charter

Board and Committee Charters
Overall Roles and Responsibilities -The Governance Committee provides for the board’s effectiveness and continuing development.
Board and Committee Charters

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.
Board and Committee Charters

Strategic Planning Committee Sample Charter

Board and Committee Charters
An increasing number of boards are moving away from having a standing committee on strategic planning. They reason that the entire board should understand and have a role in major decisions about the organization’s strategic direction, programs and services.
Board and Committee Charters

Sample Committee Assessment Board Audit and Compliance Committee

Board and Committee Charters
The following is intended to be an example that boards should adapt to meet their individual needs. This self-assessment tool will provide you an opportunity to evaluate our committee’s performance and contributions.