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Board Quality and Safety Committee Orientation: Sample Agenda
How well boards govern is influenced by a number of factors, among them, the knowledge and skills board members bring to their work.
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.
Board Evaluation Process Overview
The attached resource is intended to be an example that boards should adapt to meet their individual needs.
Audit and Corporate Compliance Committee Charter
The Audit and Corporate Compliance Committee recommends policies and processes to the board related to...
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.
Sample Quality Dashboards
Hospitals and health systems create quality dashboards in different ways. Please see examples from two organizations.
Policy on Consent Agendas
To expedite the conduct of routine business during board meetings in order to allocate more meeting time to education and discussion of substantive issues.
Boardroom Brief: The Board’s Role in Quality and Patient Safety
Hospital and health system governing boards have a critical leadership and oversight role in quality and patient safety.
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.
Boardroom Brief: The Board’s Role in Addressing Societal Factors that Influence Health
For hospitals to improve health equity for patients and communities they serve, they must address the non-medical factors that drive health outcomes.