Board Composition & Development

Board Composition & Selection

• 2015 Blue Ribbon Panel Report: Governance of Physician Organizations: An Essential Step to Care Integration 
• 2009 Blue Ribbon Panel Report: Competency-Based Governance: A Foundation for Board and Organizational Effectiveness 
• Achieving the Best Fit: Using Competencies in Trustee Selection 
• Assessing the ‘Fit’: Using Competencies to Select New Board Members 
• Choosing Board Members Based on Competency
• Clearing the Pathway 
• Competency-Based Board Member Selection Tools 
• Competency-Based Governance Enters the Health Care Boardroom 
• Competency-Based Governance Tool Kit 
• Core Competencies Wheel 
• Governance, Accountability and Nominating Committee Charter 
• Governance & Nominating Committee Charter 
• How to Be a Better Trustee
• Leadership and Board Continuity: The Keys to Lasting Organizational Performance 
• Nurses on Healthcare Boards 
• Recruiting the Right Mix
• Resources for Applying Competencies to Governance 
• Sample Application for Membership 
• Sample Board of Directors Skills Matrix and Inventory 
• Sample Board Chair Selection Process Guideline 
• Sample Director Recruitment and Selection Process 
• Sample Guidelines for Director Selection 
• Small City, Big Champions 
• Term Limits for Board Members 
• The Trustee Journey
• Women in Governance: A Savvy Strategy for Advancing Community Health

Board Development

• Beyond the Brainstorm 
• Boards Need to Expand Their Expertise 
• Calling in an Expert 
• Change for the Better 
• CHI’s Governance Evolution 
• Competency-Based Education and Mentoring Tools 
• Competency-Based Leadership Development and Succession Planning Tools 
• Effective Board Development 
• Four Practices Focused on Accountability 
• Governing for Diverse Communities 
• Governing in the Digital Age 
• High-Performing Boards Can Lead to CEO Success 
• Inside Two Worlds
• Moving Your Board from Good to Great
• New Approaches to Board Chair Effectiveness 
• New Tools Apply Competencies to Board Work 
• No Time to Wait: Prepare Your Board Now for the Next 3 Years 
• The New Age of Accountability: Board Education and Certification, Peer Review, Director Credentialing and Quality 
• The New Board Chair 
• The Power of Education 
• The Value of Governance 
• Trustee Mentoring: For Orientation, Leadership Development and More
• Using Competencies to Improve Trustee and Board Performance 

Board & Director Evaluation

• A Road to Better Governance 
• An Essential Annual Checkup 
• Board Evaluation Process Overview 
• Board Member Evaluation Incorporates Core Competencies 
• Competency-Based Governance Tool Kit 
• Competency-Based Peer Assessment Tools 
• Effective Boards Begin with Effective Board Members 
• Evaluating the Board Chair 
• Fully Equipped to Lead 
• Governing with Competency 
• Making the Grade 
• Sample Board of Directors Skills Matrix and Inventory 
• Sample Board Peer Assessment Questionnaire for a Community Hospital 
• Sample Committee Assessment Board Audit and Compliance Committee 
• Sample Meeting Effectiveness Survey for Board or Committee Meetings 

Board Orientation

• Board Chair Position Charter 
• Board Charter 
• Director Position Charter 
• Fully Equipped to Lead 
• New Trustee Orientation – Sierra Vista Regional Health Center 
• Sample Board Chair Role Description 
• Sample Board Orientation Manual Index 
• Sample Duties and Expectations of a Director 
• Sample Statement of the Roles and Responsibilities of the Board 
• System-Parent and Subsidiary Board Charter 
• The Guide to Good Governance for Hospital Boards 
• Trustee Mentoring: For Orientation, Leadership Development and More
• Welcome to the Board: An Orientation to the Health Care Environment