| Governance Tools - Introduction & Overview |
FREE |
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| CHARTERS |
Individual Prices |
Package Prices |
| Sample Statement of the Roles and Responsibilities of the Board |
$39.95 |
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| Sample Duties and Expectations of a Director |
$39.95 |
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| Sample Board Chair Role Description |
$39.95 |
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| Board Chair Position Charter |
$39.95 |
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| Board Charter |
$39.95 |
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| Director Position Charter |
$39.95 |
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| System-Parent and Subsidiary Board Charter |
$39.95 |
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| Purchase the complete set of Board Charters |
|
$223.72
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| COMMITTEE CHARTERS |
Individual Prices |
Package Prices |
| Audit Committee Charter |
$39.95 |
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| Credentialing & Quality Committee Charter |
$39.95 |
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| Executive Committee Charter |
$39.95 |
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| Executive Performace & Compensation Committee Charter |
$39.95 |
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| Finance Committee Charter |
$39.95 |
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| Governance & Nominating Committee Charter |
$39.95 |
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| Planning Committee Charter |
$39.95 |
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| Purchase the complete set of Committee Charters |
|
$223.72
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| Purchase the complete set of all Charters |
|
$391.51
Save 30% |
| EVALUATION & AUDIT TOOLS |
Individual Prices |
Package Prices |
| Board Evaluation Process Overview |
$39.95 |
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| Sample Board Peer Assessment Questionnaire for a Community Hospital |
$39.95 |
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| Sample Committee Assessment: Board Audit and Compliance Committee |
$39.95 |
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| Sample Meeting Effectiveness Survey for Board or Committee Meetings |
$39.95 |
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| Sample Chief Executive Officer Performance Appraisal Process and Assessment Form |
$39.95 |
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| Sample Hospital Governance Audit Questionnaire |
$39.95 |
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| Purchase the complete set of Evaluation & Audit Tools |
|
$191.76
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| Selection and Orientation Resources |
Individual Prices |
Package Prices |
| Sample Guidelines for Director Selection |
$39.95 |
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| Sample Director Recruitment and Selection Process |
$39.95 |
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| Sample Board of Directors Skills Matrix and Inventory |
$39.95 |
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| Sample Application for Membership |
$39.95 |
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| Sample Board Chair Selection Process Guideline |
$39.95 |
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| Sample Board Orientation Manual Index |
$39.95 |
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| Purchase the complete set of Selection and Orientation Resources |
|
$191.76
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| POLICIES |
Individual Prices |
Package Prices |
| Sample Board Policy on Confidentiality |
$39.95 |
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| Sample Policy for Open Board Meetings for Public or Government Hospitals |
$39.95 |
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| Sample General Principles Regarding Conflict of Interest |
$39.95 |
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| Sample Board Policy on Conflict of Interest (includes Conflict of Interest Disclosure Statement and Attachment) |
$39.95 |
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| Sample Code of Conduct |
$39.95 |
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| Sample Executive Compensation Policy |
$39.95 |
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| Sample Meeting Minutes and Records Policy |
$39.95 |
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| Form 990 Policies and Procedures |
$39.95 |
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| Purchase the complete set of Policies |
|
$255.68
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| OTHER RESOURCES |
Individual Prices |
Package Prices |
| Sample Board Accountability Statement for a Community Hospital |
$39.95 |
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| Sample Meeting Requirements (varies state by state) |
$39.95 |
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| Sample Committee Terms and Definitions |
$39.95 |
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| Board Legal Fiduciary Duties |
$39.95 |
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| Governing Principles |
$39.95 |
|
| Purchase the complete set of all governance tools |
|
$1,090.64
Save 30% |
