This document contains templates and samples of basic job descriptions, committee charters, meeting agendas and other board packet information, performance evaluations, guidelines, and policies for non-profit hospital and health system boards of directors. These samples and templates have been set up for the purpose of personalizing them for your organization. These should be treated as guidelines or examples only; any information contained in these templates that appears to conflict with your board’s current practices, procedures, and policies should be carefully considered to determine whether such information is applicable in your situation or not.