Sample Board of Directors Governance Policy Manual - Bureau of ...
Sample Board of Directors Governance Policy Manual - Bureau of ...
Sample Board of Directors Governance Policy Manual - Bureau of ...
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Amended by the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong>: March 22, 2005Disclaimer about this document http://bphc.hrsa.gov/technicalassistance/resourcecenter/disclaimers.htmlTABLE OF CONTENTSIntroduction……………………………………………………………. 3Mission Statement/Commitments……………………………………...4Culturally Competent Organization…………………………………… 5Role <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong>………………………………………….6Job Description and Responsibilities………………………………….. 7Size and Composition…………………………………………………. 8Commitments………………………………………………………….. 9Training and Development……………………………………………. 12Committees……………………………………………………………. 14Standing Committees………………………………………………….. 15Officer Roles…………………………………………………………... 16Meeting Structure and Logistics………………………………………. 18<strong>Board</strong> Member Liability………………………………………………. 22Director’s Liability……………………………………………………. 23Appendix I (<strong>Board</strong> Member Position Description)…………………… 24Who Does What in Healthcare Operations…………………………… 25What Does the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong>’ Do? …............................................ 27What Does the Executive Director Do? .................................................29Division <strong>of</strong> Responsibilities…………………………………………… 302