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Trustee Magazine Articles

Lighting the Way on Board Integration

Tori Bayless is CEO of Luminis Health based in Annapolis, Md. Tim Adelman is Chief Legal Officer and General Counsel of Luminis Health. In this interview, they explain how the integration of two major health systems resulted in stronger governance.
News

Supporting Hospital and Health System Boards as We Navigate a Changing Health Care Landscape

The many complexities of health care today continue to challenge hospital and health system governing boards to ensure that high-quality patient care is provided to the communities they serve.
Trustee Articles

System Board Quality Committee Guidelines

The Hospital System Board of Trustees Quality Committee shall meet quarterly in order to provide: Visibility and focus for the organization’s commitment to the delivery of high quality medical care; Oversight of quality and performance improvement initiatives across the Hospital System.
Trustee Articles

Emerging Committee Effectiveness Practices

The best boards revisit their committee structures, responsibilities and information flow to ensure detailed oversight while devoting more time to strategic and policy issues.
Trustee Articles

Evaluating and Improving Board Committees

Working committees are the engine that powers effective boards. As their responsibilities increase, boards depend on their committees to engage in careful analysis and oversight of the organizationʼs performance plus a thorough vetting of recommendations before they are submitted to the full board. When committees do their job well and make concise reports to the board, they free up time to use full board meetings for education and open discussion on important strategic and policy issues.
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

Leveraging Committees

As health care field changes become more complex, savvy board and executive leaders are intentionally increasing the time that their boards spend in robust discussions of strategic challenges and opportunities.
Board and Committee Charters

Audit and Corporate Compliance Committee Charter

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

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