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

Enterprise Risk Management Policy

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