March 25, 2009
Resource Spotlight


In this edition:

Competency-Based Trustee Selection

Center Adds New Tools to Online Resource Repository

Competencies in Practice: Survey Closes Thursday, March 26

Trustee Opportunities at the 2009 AHA Annual Meeting

Speaker Spotlight: Larry Walker


Competency-Based Trustee Selection
Now Available!

While competency-based selection of trustees isn't an entirely new concept, it's a topic of much discussion in the current health care environment. In its upcoming Center Voices article, featured in the April issue of Trustee magazine, the Center offers a case study.

The article examines Hahnemann University Hospital in Philadelphia, where the board meets twice a year to consider candidates based on competencies or skill sets that are needed to help the hospital achieve its strategic goals. Identifying current or future skill deficits is the first step in the board's competency-based selection process for new members. Hahnemann's board then works through its nominating committee to identify members whose terms expire at the end of the year. If the skill sets of the departing trustees no longer match the organization's strategic needs, the board then seeks trustees with expertise that more closely aligns with the current strategic focus.

This approach puts boards like Hahnemann's at a unique advantage. For example, using this process, Hahnemann's board was able to seek out a trustee with expertise in quality measurement to complement recently implemented quality of care improvement measures.

To ensure their process runs smoothly, once candidates with needed skills are identified, they are interviewed by board members with similar skills. Finally, the nominating committee openly discusses the qualifications of all candidates to reach a consensus on whether to recommend them for board service.

We encourage you to read more about competency-based board member selection at Hahnemann University Hospital, a for-profit health system. See "Choosing Board Members Based on Competency" in the upcoming issue of Trustee magazine.

Center Members: Visit the Center Web site April 1 to view this and earlier editions of Center Voices.

 

Healthy Board/
Medical Staff Relationships:
Current Trends & Practices


 

Blue Ribbon Panel Report: Competency-Based Governance:
A Foundation for Board and Organizational Effectiveness


Center Adds New Tools to Online Resource Repository

Educational Events

Six new sample evaluation and governance audit instruments have been added to the Resource Repository on the Center's Web site. Easily downloaded and adapted for use by individual boards, this marks the second new set of tools added to the Center's online repository this year. Look for a third set of tools to be added in the coming weeks.

Sample evaluation resources include surveys for assessing trustee, committee and meeting effectiveness, as well as CEO performance. Resources include:

  • Board Evaluation Process Overview
  • Sample Board Peer Assessment Questionnaire for a Community Hospital
  • Sample Committee Assessment: Board Audit and Compliance Committee
  • Sample Meeting Effectiveness Survey (Board or Committee Meetings)
  • Sample Chief Executive Officer Performance Appraisal Process and Assessment Form
  • Sample Hospital Governance Audit Questionnaire

Center Members: To view these and all Center tools, visit our home page, click on "Resource Repository" and select "Governance Toolbox."

 

Fall Symposium on Governing & Leading Healthcare Organizations
September 13-16, 2009

White Sulphur Springs,
West Virginia


Winter Symposium on Governing & Leading Healthcare Organizations
January 17-20, 2010

Naples, Florida

 

More information on events


Competencies in Practice: Online Survey Closes Thursday, March 26


The Center has begun to carry the work of the panel forward by surveying health care organizations on use of board and executive competencies. An online survey, developed by the Health Research & Educational Trust, the Center and The Corlund Group, was distributed on March 4 to hospital and health system CEOs and board chairs to gain a better understanding of how they use competencies in their governance and leadership practices.

Results of the survey will be used to develop tools and resources for hospitals and systems to support the practice of competency-based governance and leadership. To take the survey now, click here.


Trustee Opportunities at the 2009 AHA Annual Meeting

 


Overview | Registration Brochure

Health care is constantly changing and it's important to stay current on the latest news and trends in both health care and health care governance. The AHA Annual Membership Meeting is an excellent opportunity for new and returning board members to do just that.

Attention Center Members!

Center members attending the AHA Annual Membership Meeting April 26-29 in Washington, DC, are invited to join Center President John Combes, M.D., for a special welcome reception Sunday, April 26, at 4 p.m. at the Hilton Washington. The reception will also include a brief update on the current political climate for health care from AHA Vice President for Political Affairs Mark Seklecki.

The Center for Healthcare Governance this year again will sponsor three educational sessions at the meeting, taking place April 26-29 at the Hilton Washington in Washington, DC.

  • On Sunday, April 26, James E. Orlikoff, president of Orlikoff & Associates, Inc., will examine the concept of "microgovernance" and outline how boards and CEOs can re-examine and refine a unique and productive governance/management balance that is essential to ongoing organizational success.

  • On Monday, April 27, AHA Chair-Elect Rick de Filippi and Center President John Combes, M.D., will provide an overview of the work of the Blue Ribbon Panel on Trustee Core Competencies, convened by the Center and the Health Research & Educational Trust to examine the nature of leadership competencies and how they can be developed and applied to improve health care governance.

  • Finally, on Tuesday, April 28, Kathryn J. McDonagh, Ph.D., vice president of executive relations for Hospira Inc., and Mary Totten, president of Totten Associates and the Center's director of content development, will examine how governance culture influences hospitals' performance improvement efforts.

  • In addition, on Tuesday, April 28, the Committee on Governance will again sponsor the Trustee Leadership Breakfast: National Political Update. This year they will be joined by former U.S. Senator Alan Simpson of Wyoming, a nearly 20-year veteran of the Senate who served as assistant majority leader from 1984 to 1994.

More Information

 

Speaker Spotlight


The Center for Healthcare Governance developed Speakers Express to help make the high-caliber speakers and presenters found at its national symposia and regional workshops available to organizations throughout the country. Our speakers are proven professionals who are viewed as the "go-to" leaders in their respective fields of expertise, customizing their presentations to fit the unique needs of each organization.

The Center for Healthcare Governance introduces Larry Walker, president of the Walker Company, which specializes in governance development, market research, leadership retreats and strategic planning for hospitals and other health care organizations. Learn more about Larry below.

Larry Walker


More Information on the
Center's Speakers Express


Center Members: Ask the Governance Expert


The Center for Healthcare Governance wants our members to be as connected as possible to our governance consultants. Being able to ask questions online and receive responses back quickly will give you access to the answers and resources you need in order to achieve excellence in health care governance.

Please fill out the Center's Ask the Governance Expert online form with your specific question or request, and you will be contacted within 24 hours with a reply. In addition, please feel free to use this form to submit feedback about the Center's services so that we can better serve you.

Please note that this is a member-only resource. Only submissions by Center members will be answered.

More information on Ask the Governance Expert and the online submission form.

Archived Center News & Updates


To view archived editions of the Center's bi-weekly email Center News & Updates, click here.


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