Academic Medical Center Research Committee Charter →

Audit Committee Charter →

Audit and Compliance Committee Charter →

Community Health & Benefit Committee Charter →

Compliance Committee Charter →

Enterprise Risk Management Committee Charter →

Executive Committee Charter →

Executive Compensation Committee Charter →

Finance Committee Charter →

Governance Committee Charter →

Investment Committee Charter →

Quality Committee Charter—Freestanding Hospital Board →

Quality Committee Charter—Health System Board →

Strategic Planning Committee Charter—Freestanding Hospital Board →

Strategic Planning Committee Charter—Health System Board →

Assessment Questionnaires for Individual Board Members →

Board Attendance and Participation →

Board Chairperson Performance Evaluation →

Board Development Plan →

Board Leadership Position Descriptions →

Board Member Annual Processes →

Board Member Departure Checklist →

Board Member Education Gaps Survey →

Board Member Profile and Continuing Education Record →

Board Members’ Role in Philanthropy/Fundraising →

Board Skills Matrix →

Board Succession Planning Grid →
Board Talent Management Matrix →

Board Work and Education Plan →

Board Work and Education Plan: Governance Committee →

CEO Multi-Rater Performance Evaluation →

CEO Performance Evaluation →

CEO Performance Evaluation (Independent Health System or Parent Organization) →

CEO Performance Evaluation (Subsidiary Hospital) →

Characteristics of a High Performing Board Member →

Competency-Based Selection Guidelines for Boards of Directors →

Continuing Board Education Schedule →

Curriculum/Structure of an Orientation Program

Education Program for Committees and the Board →

Education Session Agenda →

Getting at the Right Questions: Finance Committee →

Getting at the Right Questions: Quality Committee →

Governance Decision Authorities Matrix →

Governance Effectiveness Action Plan →

Individual Board Member Development Plan →

Intentional Governance Assessment →

Leadership Criteria for Physicians, Board Members, and Executives →

New Board Member Evaluation →

Onboarding, Orientation, and Continuing Governance Education Plan for Health System Affiliates →

Personal Board Leadership Development Plan →

Pre-Retreat Board Questionnaire →

System Board Education Task Force Charter →

System Communication Improvement Strategies and Timeline →

Worksheet: Keeping Boards Engaged between Meetings →

Board Chairperson →

Board Secretary →

Board Treasurer →

Chief Executive Officer →

Committee Chair →

Freestanding Hospital Board →

Governance Support Person/Board Coordinator →

Health System Board →

Hospital Board within a System →

Hospital Foundation Board →
Individual Board Member →

Senior Vice President of Governance/Chief Governance Officer →

Vice Chair →

Executive Compensation Philosophy Statement →

Executive Compensation Tally Sheet →

Financial Dashboard Report →

Hospital Balance Sheet →

Scorecard or Statistical Report →

Statement of Cash Flows →
Statement of Operations →

2–3 Minute Committee Update →

30 Minute Committee Deep Dive →

Agenda for Board Self-Assessment and Improvement Retreat →

Agenda Item Submission Form →

Board Agenda Process Template →

Board and Committee Meeting Attendance Policy →

Board Calendar →

Board Calendar: Essential Activities for Good Governance →

Board Meeting Agenda →

Board Meeting Agenda with Framing Questions →

Meeting Evaluation Form →

Meeting Evaluation Form (General) →

Planning Calendar (Board Agendas, Reports, and Administrative Tasks) →

Quality Committee Meeting Agenda →

System Board Meeting Calendar →
Timed Board Meeting Agenda →

Worksheet: Committee Meetings →

Board Composition Policy →

Board Diversity Policy →

Board Leadership Succession Policy →

Board Member Travel Expense Reimbursement Policy →

CEO/Executive Leadership Succession Policy →

CEO Travel Expense Reimbursement Policy →

Community Health & Benefit Policy →

Confidentiality Policy →

Conflict-of-Interest Annual Disclosure Questionnaire →

Conflict-of-Interest Policy →

Corporate Governance Policy →

Definition of an Independent Director →

Disabling Guidelines →

Form 990 Policy Templates →

Governance Education Policy →

Independent Director Policy →

New Programs and Services Policy →

Physician Conflict of Interest Policy →

Physician Recruitment Policy →

Public Transparency Policy →

Annual Strategic Planning Board Retreat →

Balanced Dashboard Scorecard →

Board and Executive Quality Dashboard →

Board Meeting Discussion to Confirm the Critical Strategic Questions →

Board Policy on Strategic Planning →

Board Strategic Planning Capabilities/Challenges Assessment Tool →

Board Visioning Retreat Objectives and Agenda →

Community Board Governance Decision Authority Matrix →

Facilitated Focus Group Session with the Board: Identifying Critical Strategic Issues →

Governance Authority Matrix →
Interactive System-Level Dashboard Report →

Measures of Caring Scorecard →

Mission and Core Values Development Retreat →

Prototype Governance Matrix →

Single-Hospital Board and Committee Structure →

Strategic Plan Evaluation Framework: Continuous Monitoring →

Strategic Plan Framework →

Strategic Quality and Safety Plan Dashboard →

System-Level CEO Dashboard →

System-Level Comprehensive Dashboard Report →