Center for Healthcare Governance

Board Structure

  • Audit and Compliance Committee Charter 
  • Audit Committee Charter 
  • Community Benefit Committee Charter 
  • Compensation Committee Charter 
  • Credentialing & Quality Committee Charter 
  • Executive Committee Charter 
  • Executive Committee Charter 
  • Executive Performance & Compensation Committee Charter 
  • Finance Committee Charter 
  • Finance Committee Charter 
  • Governance, Accountability and Nominating Committee Charter 
  • Governance & Nominating Committee Charter 
  • Planning Committee Charter 
  • Quality and Health Improvement Committee (QHIC) Charter 
  • Sample Board Chair Position Charter 
  • Sample Board Charter 
  • Sample Committee Assessment Board Audit and Compliance Committee 
  • Sample Committee Charter 
  • Summary of Committee Structure and Charters 
 = Kaiser Foundation Hospitals Resource
The Kaiser Foundation Health Plan, Inc./Kaiser Foundation Hospitals board is undergoing an audit of its committees conducted by the organization’s Internal Audit department as part of the board’s ongoing governance effectiveness activities. A review of the following committee charters has been included in the audit process.