Great Boards

Promoting Excellence in Healthcare Governance

General Governance

How can a board maximize the effectiveness of the self-assessment process?

  1. Demonstrate top-level support from board leadership, especially the chairperson and CEO.
  2. Motivate trustees with the understanding that self-assessment results in improved board performance.
  3. Adopt a governance model or framework as a standard for assessment. It is impossible to effectively assess any activity without a standard.
  4. Design the questionnaire around the board's governance model and governance practices recommended by respected experts. The instrument should be straight-forward and easy to answer.
  5. Avoid "feel-good" retreats. Good self-assessment retreats are learning laboratories in which discussion breeds deepened knowledge and renewed commitment. Distributing articles by governance experts and engaging a skilled facilitator can help inform and energize a retreat.
  6. Make the process action-oriented. Develop a written, post-retreat action plan and assign a governance committee to oversee implementation.

For more information, see the August 2001 issue of the GREAT BOARDS newsletter.

added/updated: 1/1/2003
topic(s): General Governance, Self-Assessment
This information comes from GreatBoards.org, the online resource for effective governance.return to top

How can consent agendas expedite routine business?

The consent agenda is designed to expedite the conduct of routine business during board meetings in order to allocate more meeting time to education and discussion of substantive issues.

A board that finds that roughly 20 percent or more of meeting time is occupied by routine items should consider use of a consent agenda.

The consent agenda should include only routine financial, legal and administrative matters that require board action, and which are expected to be non-controversial and not requiring of discussion. 
Consent agenda items always will have been reviewed by a board committee, medical staff committee, or senior management in advance.

Motions, resolutions and all supporting materials for the consent agenda should be sent to board members at least one week in advance.  The consent agenda should be considered early in a board meeting.  Any member may have an item removed from the consent agenda for separate consideration.

It is not appropriate to add to the consent at the meeting without circulating background information in advance.

For a sample board policy on using consent agendas, please see "Policy On Consent Agendas" (PDF).

added/updated: 3/25/2004
topic(s): General Governance, Meetings and information
This information comes from GreatBoards.org, the online resource for effective governance.return to top

How often do hospital and health system boards meet?

There is a substantial amount of variance in meeting frequency. According to the 2003 survey of boards by The Governance Institute:

What are the most common committees of hospital and health system boards? According to the 2003 survey of boards by The Governance Institute, 93% of hospital and health system boards have one or more board committees. The range was one to 19 committees – with a median of five committees. The most common committees are:

added/updated: 3/22/2005
topic(s): Board and committee structure, General Governance, Meetings and information
This information comes from GreatBoards.org, the online resource for effective governance.return to top

Should board members be compensated?

This practice, common on corporate boards, is rare among not-for-profit organizations but is growing slowly because of the increased responsibilities and time demands placed on directors. According to the 2003 survey of boards by The Governance Institute, 88% of hospital and health system boards do not compensate board members. Compensation is most common among boards of Catholic health systems (27%), other systems (15%), County hospitals (37%) and District hospitals (24%). Among Catholic health systems, another 9% compensate selected board members, such as the Board Chair.

A follow-up survey published in November by The Governance Institute and Clark Consulting found little change.  Of the 439 organizations that responded (22% response rate), just 12% offer boards cash compensation, with an annual retainer of $8,572 and an average per meeting fee of $528.

If your board is thinking about compensation, consider these questions:

An opinion from legal counsel on the implications for directors’ liability is essential. In addition, how will the community and public regulators, such as the State Attorney General, view compensation for directors? Draft guidelines from IRS (Feb. 2007) say boards generally should not be compensated, and if they are, compensation must be approved by a committee of independent directors.

added/updated: 2/19/2007
topic(s): Board Composition, General Governance, Legal Issues
This information comes from GreatBoards.org, the online resource for effective governance.return to top

Should executive committees meet regularly?

On boards that are large, meet quarterly, or have geographically dispersed members, regularly scheduled executive committee meetings may be needed to provide timely oversight and decision making between board meetings. In most other circumstances, such as the typical, 14-15 member community hospital board, regular executive committee meetings run the risk of creating a powerful “in group” and engendering resentment and apathy among other members.
added/updated: 6/28/2005
topic(s): Board and committee structure, General Governance
This information comes from GreatBoards.org, the online resource for effective governance.return to top

Should the hospital or health system CEO serve as a voting board member?

Yes, the chief executive officer should be a voting, ex-officio board member, unless the practice is prohibited by statute, which is the case with some governmentally owned facilities. We say this with respect for CEOs who are not voting members and believe they shouldn’t be. Many are quite effective and comfortable in their roles. However, we believe the chief executive should be a voting board member because:

The CEO should not participate in deliberations on her compensate nor serve as a voting member of the Executive Compensation, Audit Committee, or Governance Committee of the Board, although she may advise these committees.

added/updated: 3/22/2005
topic(s): Board Composition, General Governance
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What are "disabling guidelines"?

Disabling guidelines describe conflicts that are, or could appear to be, so material that an individual should not serve on the board. Each organization should develop its own guidelines; one size does not fit all. Here are examples from one institution: "Under the following circumstances, a director should consider resigning, or may be asked to resign in the best interests of the organization: • Repeated, intentional failure to disclose a conflict of interest • A single but significant, intentional failure to disclose a conflict of interest • Intentional violation of the organization’s confidentiality policy or code of conduct • Engaging in any external conduct that the board construes may adversely impact the organization • Serving as a board member, partner, investor, or senior executive of a direct competitor to the corporation or its subsidiaries (not to be construed as barring physicians whose practices offer routine services, such as in-office laboratories) • Speaking publicly against positions of the board or the best interests of the hospital • Serving as an employee of the organization, or having an immediate family member who is a senior executive officer for the organization • Receiving direct compensation for ongoing services provided to the organization (i.e., serving as a “de-facto employee”) • Serving as an owner, partner, employee, board member, or investor of a vendor (professional services, financial institution, or other business) receiving a substantial amount of revenue from the organization—which we define as the greater of $200,000 or 2 percent of the annual revenues of that vendor in the preceding or current year.
added/updated: 11/15/2006
topic(s): Board Composition, General Governance, Legal Issues, Physician Issues
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What committees should a board have?

It depends. Some boards function as a committee of the whole, while others make extensive use of working committees.

The most common committees for boards of health systems and hospitals are:

To keep the committee structure relevant, consider abolishing all committees (except those required by law) every one to two years. Re-establish only those committees truly needed given the organization's current vision and the board's core responsibilities. Consider using task forces rather than standing committees to perform short-term projects.

added/updated: 1/1/2003
topic(s): Board and committee structure, General Governance
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What do effective boards of hospitals and health systems do?

Decades ago, volunteer boards actively engaged in managing their hospitals on a daily basis. Today, with highly trained executives at the helm, effective hospital boards stay out of operations and focus on governance, not management.

Effective boards concentrate on these six essential aspects of governance:

added/updated: 4/15/2004
topic(s): General Governance, Roles and responsibilities
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What happens when a conflict arises between counsel and the CEO to whom counsel reports?

Adelman: If there's something going on that is illegal or not in the best interest of the corporation, and the CEO isn't reporting it to the board, then counsel has an obligation to go to the board and report it. That's extremely rare. It's sort of the bottom line, the end point on your relationship that defines everything in front of it.

added/updated: 1/1/2003
topic(s): General Governance, Legal Issues
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What is governance?

Governance is the process by which a board of directors ensures that a company is run in the best interests of the stockholders, the owners of the company. Directors govern by setting company goals and direction, adopting policies, making major decisions, selecting and evaluating the chief executive and monitoring corporate performance.

Not-for-profit organizations don't have shareholders, but they do have "stakeholders," constituencies that benefit from the organization's good works. Faith-based organizations such as Catholic hospitals have "Sponsors," often the local diocese or a religious community that sponsors the hospital as a ministry of the Church.

In a not-for-profit or faith-based organization, governance means the board ensures that the organization is run in the best interests of the major stakeholders. A hospital's stakeholders include its patients, their families and the community, including the poor and medically indigent. Stakeholders also include Sponsors, employees, physicians, local businesses and government, all of which have a stake in the hospital's success.

added/updated: 3/24/2004
topic(s): General Governance, Roles and responsibilities
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What is the board's responsibility for financial audits?

This question is discussed thoroughly in the May 2002 issue of the Great Boards newsletter. The next few questions and answers were cut from the article for space reasons; be sure to read the newsletter article along with these FAQs. Our sources include several experts in healthcare auditing:

Bob Wilson, an independent consultant who works with financially troubled companies, including hospitals. Wilson worked as an auditor and consultant for Arthur Andersen for 29 years until 2000. (robt_e_wilson@yahoo.com)

Mike Riley, president of transAction Associates in Baltimore, Md., a healthcare management consultant providing project management, capital financing and financial turnaround services to hospitals and health systems. (mriley@transactionassociates.com)

Bob LeFever, a financial and management consultant in Philadelphia for 25 years, and a member of the Temple University Health System board. LeFever also is a former member and chairman of the Jeanes Hospital board.

David LeMoine, CEO of Catholic Healthcare Audit Network in St. Louis, which conducts internal audits for Catholic healthcare systems. (dlemoine@chanllc.com)

To get started, here are a few basics: Virtually all hospitals and healthcare organizations hire an accounting firm to conduct an annual audit of their financial statements. Management prepares the financial statements and works closely with the external auditors, but the Board of Trustees, through its Audit Committee, is responsible for overseeing the relationship with the external auditor and approving its report.

"There's a common misconception that the external audit is a fraud audit to find every single accounting error," says Mike Riley. "External audit procedures are designed to test the fairness of the financial statements' presentation, taken as a whole-not the accuracy of every accounting transaction."

Nonetheless, the external auditor's first job is to evaluate the organization's accounting procedures to determine how much it can reply on management's data in conducting its own tests to certify the accuracy of the financial statements. In the course of its work, the external auditor may identify potential problems and areas to examine closely in the way the system keeps its books and reports on its financial operations. Is it classifying revenues or expenses in an overly aggressive way that doesn't conform to accounting standards? In addition, the auditor inspects any transactions that are not routine, and it spot checks the system's accounting and inventory systems.

Auditors make a note of any "material" discrepancies in the organization's financial statements. What is "material" varies depending on the system and the auditor, but usually falls in the range of a 5 percent to 10 percent deviation from what has been reported on financial statements.

Then the auditor gives the Audit Committee its opinion: Are the financial statements a true representation of the organization's financial statements? Is it at risk of failing in the next year? Are there particular concerns that management, and the board, should examine and address? These notes to the audit report may be the most important part of the document.

A second audit-one that's less common in healthcare-is the internal audit, during which a staff auditor or an outside auditing firm follow a similar process to determine whether internal accounting systems and departmental procedures are in order. The board's Audit Committee also oversees that relationship.

added/updated: 1/1/2004
topic(s): Audits, General Governance
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What is the difference between policy and operations?

"Policy" may be generally defined as a recommended course of action, a guiding principle, or a procedure that is established to guide current and future decision making.

It’s often said that the board makes policy while management implements it.  Implementation is an operating responsibility.

Of course, an organization has numerous administrative policies developed and approved by management without board involvement, such as personnel and travel policies.  No board that understands its role wants to be involved in such details.  So what is the appropriate arena for policy making?

Effective boards limit their policy making to broad, high level matters.  Establishing clear board policies on high-level matters helps directors to stay out of operations by articulating clear guidelines for operational decision making.

What types of high-level policies should boards adopt?

Several types of policies are appropriate for a board to adopt:

Some policies are nearly universal while others are found in some organizations and not others.  For example, virtually all organizations have an equal opportunity policy and a conflict of interest policy for directors and officers.

From time to time, however, an organization needs the board to express its posture on a particular issue that is generating controversy or for which the organization needs a powerful statement of the board’s values and expectations.  Examples of policies developed by some hospitals and health systems to meet particular needs include:

Some of our board members have a hard time distinguishing policy from operations -- how should we get everyone singing the same tune?

Have your Governance Committee, Executive Committee or hospital counsel draft a board policy distinguishing policy from operations, and then discuss it during a board meeting or at a retreat. For an example, please see "Governance Policy Statement On Distinguishing Policy From Operations" (PDF).

added/updated: 3/25/2004
topic(s): General Governance, Roles and responsibilities
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What should be covered in an orientation program for new trustees?

Some 73% of hospitals and health systems consider a formal program of orientation and ongoing education “very important” to effective governance. An initial orientation program for new directors should include:

Follow-up orientation sessions might drill down on financial matters, quality and patient safety, physician relationships, community health, advocacy, and fund development. Ongoing education should keep the board updated on industry trends, emerging issues and effective governance practices. See the “Resources” section of the Great Boards website for an orientation course outline and other tools.

added/updated: 3/22/2005
topic(s): Education and orientation, General Governance, Meetings and information
This information comes from GreatBoards.org, the online resource for effective governance.return to top

What should the executive committee’s charter include?

The bylaws and the committee charter should make clear whether the committee may act on behalf of the board, and whether the board must ratify its actions or just be informed. The bylaws may allow the Executive Committee to act on any matter, or they may restrict it from approving certain actions, such as sale or acquisition of subsidiaries, incurring debt greater than $1 million, removal of the CEO, or removal of board members. The committee also serves as a sounding board for the CEO on emerging, confidential and sensitive matters. Some executive committees also are responsible for CEO evaluation and compensation and for nominations and governance. In such cases, the committee should meet several times a year for those purposes.
added/updated: 6/28/2005
topic(s): Board and committee structure, General Governance, Roles and responsibilities
This information comes from GreatBoards.org, the online resource for effective governance.return to top

Who is an "independent director?"

All directors must exercise independent judgment. However, in an era of increased accountability and transparency, certain board functions -- e.g., serving on the audit committee and the executive compensation committee -- should be limited to directors with no material economic ties to the organization, i.e., "independent directors." Each board should develop its own definition. Some boards take a hard line, saying independent directors (or their families or business collleagues) may not have any economic relationship with the organization. Others use a "de minimus" standard, e.g., to be independent a director may not be compensated in an amount greater than $60,000 per year, or his firm may not do more $60,000 of business with the organization or 1% of its revcenues, whichever is greater. (dollar amount for illustrative only)
added/updated: 11/15/2006
topic(s): Board Composition, General Governance, Legal Issues
This information comes from GreatBoards.org, the online resource for effective governance.return to top

Who should serve on the executive committee?

The committee should include the board’s principal leaders, such as the Chair, Vice Chair, treasurer, secretary, key committee chairs, and the CEO (if she is a voting board member. Some executive committees include only the board's officers, not the chairs of key committees. Since the executive committee in many cases has authority to act on behalf of the board, it is good practice for a board to regularly assess the makeup of the executive committee.
added/updated: 6/28/2005
topic(s): Board and committee structure, General Governance
This information comes from GreatBoards.org, the online resource for effective governance.return to top

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