2016 AMGF BOARD OF DIRECTORS. Chair James W. Boswell, MBA Senior Manager ECG Management Consultants
|
|
- Erick Cameron
- 8 years ago
- Views:
Transcription
1 2016 AMGF BOARD OF DIRECTORS Chair James W. Boswell, MBA Senior Manager ECG Management Consultants Chair Elect Kevin McCune, MD Chief Medical Officer Advocate Medical Group Secretary Donald W. Fisher, PhD, CAE President and Chief Executive Officer American Medical Group Association Treasurer Peter Olsen Area Director, Corporate Accounts Acorda Therapeutics AMGA Liaison Grace Terrell, MD, MMM President and Chief Executive Officer Cornerstone Health Care Directors Robert Brenner, MD, MMM Chief Medical Officer Summit Medical Group Deborah Chandler, MBA, CMPE Executive Vice President/CEO Colorado Springs Health Partners Lloyd David, MBA CEO/Executive Director The Polyclinic Joe Delatorre CEO 1
2 Florida Medical Clinic Theresa Frey, RN, MBA CEO, Sutter Medical Foundation Todd Hobbs, MD Vice President, Chief Medical Officer, Novo Nordisk NA Allen D. Kemp, MD, MBA President and CEO Centura Health Physician Group Fred Horton, MHA, CMPE Vice President AMGA Consulting Services Kevin McDermott Head, Global Market Access Insmed Jerry Penso, MD, MBA President, AMGF Chief Medical and Quality Officer American Medical Group Association Hector Rodriguez, PhD, MPH Associate Professor, Health Policy and Management Chair, Health Services & Policy Analysis Graduate Group University of California, Berkeley School of Public Health Julie Sanderson-Austin, RN Consultant, Quality Management and Research American Medical Group Association 2
3 AMGF Staff 2016 Jerry Penso, MD, MBA AMGF President AMGA Chief Medical and Quality Officer ext 356 Development: Jeanne Luschin, MBA Director of Development ext 384 Sherry Greenwood Senior Manager, Donor Relations ext 352 Anne Keeney Development Associate ext 388 Programs: Chronic Care Initiatives: Kendra Gaskins Director, Chronic Care Initiatives ext 346 Lisa Cornbrooks Senior Program Manager, Chronic Care Initiatives ext Shannon Walsh Manager, Chronic Care Initiatives ext 377 Best Practice Collaboratives: Danielle Casanova, MBA Director, Population Health Initiatives ext 347 3
4 Earlean Chambers, RN, MS Assistant Director, Population Health Initiatives (703) , ext. 210 Erin Leaver-Schmidt, MPH Program Manager, Population Health Initiatives (703) ext. 390 Senait "Sunny" Temesgen Coordinator, Population Health Initiatives (703) ext
5 American Medical Group Foundation Mission American Medical Group Foundation Member of the Board of Directors Job Description The American Medical Group Foundation (AMGF) enables medical groups and other organized systems of care to consistently improve health and health care. Vision The AMGF serves as a catalyst, connector and collaborator for translating the evidence of what works best in improving health and health care in everyday practice. Board of Director Position The Board will support the work of AMGF and provide mission-based leadership and strategic governance. The AMGF is a 501C3 non-profit foundation with a federal tax ID # While day to-day operations are performed by AMGF s staff under the direction of the President and chief medical and quality officer, the Board-foundation staff relationship is a partnership, and the appropriate involvement of the Board is both critical and expected. Specific Board Member responsibilities include: Leadership, governance and oversight Strategic Serving as an advisor and resource to the staff as they develop and implement AMGF s strategic plan Development of fundraising strategies Prioritization of fundraising focus and allocation of resources to achieve goals Facilitating alliances/collaboration with external organizations as necessary and appropriate Governance Reviewing outcomes and metrics created by AMGF for evaluating its impact, and regularly measuring its performance and effectiveness using those metrics Reading agenda and supporting materials prior to board and committee meetings and coming to the meetings prepared to discuss and make decisions Partnering with the chief medical and quality officer and other board members to ensure that board resolutions are carried out 5
6 Ensuring AMGF s commitment to a diverse board and staff that reflects the communities AMGF serves Serving on committees or task forces and taking on special assignments Regular bylaws review Fiduciary Approving AMGF s annual budget, audit reports, and material business decisions Being informed of, and meeting all, legal and fiduciary responsibilities Ensuring the long-term financial viability of the AMGF by reviewing financial performance Fundraising AMGF Board Members will consider AMGF a philanthropic priority and make annual gifts that reflect that priority through individual giving or through their organization. So that AMGF can credibly solicit contributions from foundations, organizations, and individuals, AMGF expects to have 100 percent of Board Members and/or their organizations make an annual contribution that is commensurate with their capacity. Board members as appropriate will ensure the long-term financial viability of the Foundation by assisting with raising funds and development such as being involved in the ask; making and cultivating connections; thanking donors with a phone call, meeting or personal letter; setting up a meeting or call for the staff or other board member to meet a prospect; talking about the Foundation and in general being an ambassador for the Foundation and performing other outreach activities. Training Continual training and development keeps board members abreast of activities, policies, rules and regulations impacting the organization. Even veteran board members must continually train to deal with changes. A requirement for all AMGF board members is to undergo appropriate board member training on a regular and periodic basis which will be determined as new members are added to the board or as need arises. All members are expected to participate as part of their role as a member of the board of directors. Board terms/participation AMGF s Board Members will serve a three-year term to be eligible for re-appointment for one additional term. Board meetings will be held semi-annually; task force and committee meetings will be held when possible in coordination with full board meetings or in conjunction with conference calls as necessary. It is expected that Board members will attend all meetings possible. It is a cause of concern if board members cannot attend two annual meetings in a row. Absences at Board meetings affect maximum Board effectiveness and do not allow fully participating individuals to serve in place of the absent member. Board members may also be removed for lack of attendance at the Chair s discretion. 6
7 Qualifications This is an extraordinary opportunity for an individual who is passionate about AMGF s mission. His/her accomplishments will allow him/her to attract other well-qualified, high-performing Board Members. Ideal candidates will have the following qualifications: Extensive professional experience with significant executive leadership accomplishments in healthcare, patient-centered care, business, government, philanthropy, or the nonprofit sector A commitment to and understanding of AMGF s stakeholders (providers, payers, policymakers and patients), preferably based on experience Savvy diplomatic skills and a natural affinity for cultivating relationships and persuading, convening, facilitating, and building consensus among diverse individuals Personal qualities of integrity, credibility, and a passion for improving the lives of AMGF s beneficiaries Service on AMGF s Board of Directors is without remuneration, except in certain cases for administrative support, travel, and accommodation costs in relation to Board Members duties. Organizations are encouraged to support their staff person on the AMGF board of directors by paying their expenses to carry out their duties as a board member. For more information, please visit AMGF s website at 7
8 Board Giving Policy Directors of the American Medical Group Foundation, are expected to provide their service, time, guidance and money to grow the financial resources of the Foundation. As a result, the Foundation asks that Directors be actively involved with the Foundation by: Assist in generating $5,000 in donations annually (including the members own individual contribution, his/her organization s donation and assisting in obtaining other sources of donations. Contribute a personal donation so that we can say we have 100% board participation, no matter the amount Encourage their organization to also contribute to the AMGF Assist in providing one auction item for the Annual Silent Auction Support or participate in any additional fundraising events as needed Identify donors 8
9 Succession Plan for AMGF Officers Given the increasing importance and growth of the AMGF Board, AMGF is establishing the governance structure of its Elected Officers to improve the leadership s effectiveness and enhance the value of a seat on the Board. Accordingly, on a going forward basis, the following leadership positions will be elected: Chair, Treasurer and Chair Elect. Officers will serve for a term of two years and shall take office on January 1. The position of Secretary is automatically filled by AMGA s President/CEO and Chair Elect by the previous Chair. (See the below rotation schedule). In addition, a Nominating Committee comprised of AMGF Board Officers will be developed. This Committee will consult with AMGF Board Directors as needed to develop a slate of AMGF Directors and Officers to present to the AMGA Board, which serves as the Nominating Committee. AMGF Board of Directors Chair Rotation Outline Year 1 (2016) Year 2 (2017) Year 3 (2018) Year 4 (2019) Year 5 (2020) Year 6 (2021) Chair A - Jim Boswell Chair (B) Kevin McCune Chair (B) Kevin McCune Chair (D) Chair (D) Chair (E) Chair Elect (B) Kevin McCune Chair Elect (D) Chair Elect (D) Chair Elect (E) Chair Elect (E) Chair Elect (F) Past Chair (A) - Jim Boswell Past Chair (B) - Kevin McCune Past Chair (D) Election Process August: September: Nominations Committee reviews nominees and selects candidates for Board Director and Officer positions. Candidates are notified. Nominations Committee presents slate of Director and Officer nominees to AMGA Board for approval at Fall meeting. 9
10 Oct/Nov: January 1: Candidates presented at AMGF Fall Board meeting for approval. Officers and Directors take office. 10
October 8, 2015 2:00 3:00pm EDT
October 8, 2015 2:00 3:00pm EDT Agenda 1. Welcome 2. AMGA/AMGF Overview 3. Advisors & Participating Groups 4. HF Collaborative Overview and Project Timeline 5. Measurement and Reporting 6. Participant
More informationBoard of Directors Orientation Manual
Board of Directors Orientation Manual 1 TABLE OF CONTENTS I. Contacts 1. Board of Directors List 2. Key Staff List II. Organization Information 1. ABC Mission, Vision and Values 2. Agency History and Timeline
More informationAMIA BOARD OF DIRECTORS
GUIDE TO THE AMIA BOARD OF DIRECTORS This guide provides information for AMIA Members about the AMIA Board of Directors. It is hoped that AMIA members considering running for a position on the Board will
More informationTitle: President/CEO. Location: Washington, DC. Reports to: Board of Directors. Position Summary:
Title: President/CEO Location: Washington, DC Reports to: Board of Directors Position Summary: The President/CEO of Africare has primary responsibility for the leadership and growth of this 40- year-old,
More informationCALIFORNIA COMMUNITY COLLEGE COUNSELORS/ ADVISORS ASSOCIATION FOR ATHLETICS CONSTITUTION. And BY-LAWS
CALIFORNIA COMMUNITY COLLEGE COUNSELORS/ ADVISORS ASSOCIATION FOR ATHLETICS CONSTITUTION And BY-LAWS (October 15, 1988) (Revised April, 1993) (Proposed 2/24/99) (Revised October, 2005) (Revised and Ratified
More informationCorporate Governance Guidelines
Corporate Governance Guidelines A. Introduction The Board of Directors (the Board ) of (the Company ) has adopted these corporate governance guidelines to provide a framework within which the Board may
More informationBY-LAWS Alumnae Association of Wilson College Chambersburg, PA
BY-LAWS Alumnae Association of Wilson College Chambersburg, PA ARTICLE I. INTRODUCTION Section 1.1. Name The name of this organization shall be the Alumnae Association of Wilson College (hereinafter referred
More informationJUNIOR STATESMEN FOUNDATION Chief Executive Officer Position Description
THE MISSION: JUNIOR STATESMEN FOUNDATION The mission of the Junior State of America (JSA) and the Junior Statesmen Foundation is to strengthen American democracy by educating and preparing high school
More informationAn Overview of Nonprofit Governance David O. Renz, Ph.D. Midwest Center for Nonprofit Leadership at UMKC
David O. Renz, Ph.D. at UMKC This article is adapted from a chapter prepared for Philanthropy in the U.S.: An Encyclopedia (Dwight Burlingame, ed.) Governance is the process of providing strategic leadership
More informationBYLAWS OF THE ALUMNI ASSOCIATION COLUMBIA UNIVERSITY MAILMAN SCHOOL OF PUBLIC HEALTH
BYLAWS OF THE ALUMNI ASSOCIATION COLUMBIA UNIVERSITY MAILMAN SCHOOL OF PUBLIC HEALTH Ratified by the Alumni Association Board on June 13, 2014 ARTICLE I Name and Authorization The name of this organization
More informationMetropolitan College of New York School for Business Alumni Network Constitution and Bylaws:
Metropolitan College of New York School for Business Alumni Network Constitution and Bylaws: ARTICLE I - MISSION To strengthen alumni relations through purposeful activities and be a driving force in the
More informationINTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES Effective January 9, 2015 These principles have been adopted by the Board of Directors (the "Board") of Integrated Silicon Solution, Inc.
More informationHow To Run An Nhshl Graduate Group
Graduate Group in Nursing Science & Health-Care Leadership Bylaws Administrative Home: Betty Irene Moore School of Nursing Approved by Graduate Council: May 6, 2009 ARTICLE I. OBJECTIVE The Nursing Science
More informationUniversity of Illinois Bands Alumni BYLAWS
University of Illinois Bands Alumni BYLAWS Draft: 4/28/2014 BYLAWS OF THE UNIVERSITY OF ILLINOIS BANDS ALUMNI ARTICLE I Name, Mission and Objects, Relationship and Location Section 1. Name. The name of
More informationCINTAS CORPORATION. Corporate Governance Guidelines. As Revised Through March 18, 2014
CINTAS CORPORATION Corporate Governance Guidelines As Revised Through March 18, 2014 The Board of Directors (the Board ) and the Nominating and Corporate Governance Committee of Cintas Corporation (the
More informationUSBC Onboarding Program. Module 2: Orientation to the USBC Board of Directors
USBC Onboarding Program Module 2: Orientation to the USBC Board of Directors 2014. Not to be distributed or reproduced without the express permission of BoardSource. 1 Welcome to the USBC Board of Directors!
More informationMATTEL, INC. AMENDED AND RESTATED GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER
MATTEL, INC. AMENDED AND RESTATED GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE CHARTER Purpose The primary purposes of the Governance and Social Responsibility Committee (the Committee ) are (a) to assist
More informationBYLAWS of the Alabama Mental Health Counseling Association
BYLAWS of the Alabama Mental Health Counseling Association Section 1. Name ARTICLE I NAME AND U1SSION The name of the Association shall be the Alabama Mental Health Counselors Association. Section 2. Mission
More informationInfinity Federal Credit Union. Governance Policy. Table of Contents. Introduction.. 2. Corporate Governance Policy Statement 2
Infinity Federal Credit Union Governance Policy Table of Contents Page Introduction.. 2 Corporate Governance Policy Statement 2 Roles and Responsibilities of the Board and Management 2 Board Committees.
More informationJASON INDUSTRIES, INC. CORPORATE GOVERNANCE GUIDELINES
JASON INDUSTRIES, INC. CORPORATE GOVERNANCE GUIDELINES Jason Industries, Inc. (the Company ) is committed to developing effective, transparent and accountable corporate governance practices. These Corporate
More informationUtah Organization of Nurse Leaders Rules and Regulations. Section 1 - Duties of Executive Board
Utah Organization of Nurse Leaders Rules and Regulations Mission The mission of the Utah Organization of Nurse Leaders is to represent and cultivate nursing leadership across the continuum to improve health
More informationA. Criteria for Membership in the Graduate Group
Graduate Group in Geography Bylaws Administrative Home: Department of Environmental Design Revision Date: August 23, 2007 Graduate Council Approval Date: November 14, 2007 Article I: Objective The Graduate
More informationNONPROFIT BOARD BASICS CHECK-UP
NONPROFIT BOARD BASICS CHECK-UP For each of the statements below, please check the appropriate box. If there is an item or section that does not apply to your organization, cross out that line or section.
More informationResponsibilities for individual Executive Committee Members:
Responsibilities for the Executive Committee: The role of the YALSA Executive Committee is to help the Board accomplish its work in the most efficient way. The Committee facilitates decision making in
More informationBylaws of Citizens for Global Solutions, Inc. dba Citizens for Global Solutions Action Network
Bylaws of Citizens for Global Solutions, Inc. dba Citizens for Global Solutions Action Network Adopted November 8, 2003; Amended November 19, 2008; Amended March 17, 2012; Amended Oct 12, 2015 Article
More informationHow To Manage The Transportation Curriculum Coordination Council
BYLAWS OF THE AASHTO TRANSPORTATION CURRICULUM COORDINATION COUNCIL MAY 26, ARTICLE I NAME AND MISSION Section 1 Name. The name of the AASHTO (American Association of State Highway and Transportation Officials)
More informationBOARD MANUAL. DATE: May 25, 2011 REVISED/REVIEWED: November 26, 2014
BOARD MANUAL SUBJECT: SECTION: Board Processes NUMBER: 2-D-18 APPROVED BY: Board of Directors DATE: May 25, 2011 REVISED/REVIEWED: Table of Contents 1. Recruitment and Selection of New Directors... 2 2.
More informationBoard of Directors Handbook
Board of Directors Handbook Bruce Lev Chairman of the Board Annora Gilman Chair, Leadership Committee David Newman Executive Director Welcome to the Hofstra Hillel Board of Directors Welcome to the Board
More informationArticles of Incorporation of the Rocky Mountain Association for College Admission Counseling As amended May, 2014; effective May, 2014.
Articles of Incorporation of the Rocky Mountain Association for College Admission Counseling As amended May, 2014; effective May, 2014. I. The name of the organization is The Rocky Mountain Association
More informationCONSTITUTION & BYLAWS of Alabama Insurance Society. ARTICLE I Name. The name of the organization shall be the Alabama Insurance Society.
CONSTITUTION & BYLAWS of Alabama Insurance Society ARTICLE I Name The name of the organization shall be the Alabama Insurance Society. ARTICLE II Purpose and Goals The Society has as its purpose the establishment
More informationMISSISSIPPI OCCUPATIONAL THERAPY ASSOCIATION BYLAWS
MISSISSIPPI OCCUPATIONAL THERAPY ASSOCIATION BYLAWS MSOTA P. O. Box 2188 Brandon, MS 39043 Phone: 601-853-9564 www.mississippiota.org mississippiota@gmail.com Revised by MSOTA Board 11/14/92 Finalized
More informationCORPORATE GOVERNANCE GUIDELINES. (Adopted as of June 2, 2014)
CORPORATE GOVERNANCE GUIDELINES (Adopted as of June 2, 2014) The following corporate governance guidelines have been approved and adopted by the Board of Directors (the Board ) of Arista Networks, Inc.
More informationVOMI Global Think Tank and Advisory Board Charter. Charter of the Board and Board Structure
VOMI Global Think Tank and Advisory Board Charter Virtual Organization Management Institute Global Think Tank and Advisory Board Charter July 10, 2014 Charter of the Board and Board Structure Article I.
More informationMAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Adopted by the Board of Directors on April 6, 2007)
MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES (Adopted by the Board of Directors on April 6, 2007) The following guidelines have been approved by the Board of Directors (the Board ) of
More informationEMC CORPORATION. Corporate Governance Guidelines
EMC CORPORATION Corporate Governance Guidelines The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of EMC Corporation (the Company
More informationPDC Energy, Inc. Corporate Governance Guidelines
PDC Energy, Inc. Corporate Governance Guidelines As Amended June 4, 2015 The Board of Directors (the "Board") of PDC Energy, Inc. ( PDC or the Company ) has adopted these guidelines to promote the effective
More informationHealthcare Executive Student Association
University of South Carolina Healthcare Executive Student Association Bylaws Mission Statement To provide students opportunities outside the classroom to enhance the educational and professional skills
More informationWhat are job descriptions for nonprofit board members?
What are job descriptions for nonprofit board members? Summary: Suggestions for duties and responsibilities for board members and officers. This item contains suggestions from several sources and indicates
More informationCAPNI Coalition of Advanced Practice Nurses Of Indiana
Position: President Elect Term of Office: 1 year prior to term of Presidency Mission: The mission of and its member Board of Directors is to promote, Nursing by advocating for, 1. Will automatically assume
More informationCONSTITUTION OF THE COUNCIL OF GRADUATE STUDENTS. California State University, Chico Chico, California 95929
CONSTITUTION OF THE COUNCIL OF GRADUATE STUDENTS California State University, Chico Chico, California 95929 Article I. Name Section 1. The name of this organization shall be the Council Of Graduate Students.
More informationCommittee Approved: January 6, 2014 FNC Board Approved: January 8, 2014. Compensation and Governance Committee Charter
Committee Approved: January 6, 2014 FNC Board Approved: January 8, 2014 Compensation and Governance Committee Charter Page 2 of 5 I. PURPOSE The Board of Directors of First National Corporation (the Board
More informationARTICLE I NAME The name of this organization is the Professional Nursing Council of Strong Memorial Hospital.
UNIVERSITY OF ROCHESTER Strong Memorial Hospital NURSING PRACTICE ADMINISTRATIVE POLICIES and INFORMATION MANUAL ADMINISTRATION Date: 4/10 2.3 Professional Nursing Council Bylaws Page: 1-5 PREAMBLE Nursing
More informationCONSTITUTION. Education Deans: Independent Colleges and Universities of Texas. Article I Name. Article II Objectives. Article III Membership
CONSTITUTION Education Deans: Independent Colleges and Universities of Texas Article I Name The name of the Organization shall be Education Deans: Independent Colleges and Universities of Texas (EDICUT)
More informationTHE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT
THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT The Board of Directors of The Depository Trust & Clearing Corporation ( DTCC or the Corporation ) is responsible
More informationCharter for the GIDEP Industry Advisory Group
Charter for the GIDEP Industry Advisory Group Office of the Assistant Secretary of the Navy (Research, Development and Acquisition) 1000 Navy Pentagon Washington, D.C. 20350-1000 Government-Industry Data
More informationAVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. As amended by the Board of Directors as of December 9, 2013
I. Purpose of Guidelines AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES As amended by the Board of Directors as of December 9, 2013 These corporate governance guidelines are intended to set a proper
More informationCorporate Governance Principles. February 23, 2015
Corporate Governance Principles February 23, 2015 The Board of Directors (the Board ) of The Boeing Company ( Boeing or the Company ) has adopted the following corporate governance principles (the Principles
More informationBoard Governance Principles Amended September 29, 2012 Tyco International Ltd.
BOD Approved 9/13/12 Board Governance Principles Amended September 29, 2012 Tyco International Ltd. 2012 Tyco International, Ltd. - Board Governance Principles 1 TABLE OF CONTENTS TYCO VISION AND VALUES...
More informationGleeson Library Associates Constitution and Bylaws
Gleeson Library Associates Constitution and Bylaws ARTICLE I Name This organization shall be known as GLEESON LIBRARY ASSOCIATES, University of San Francisco. ARTICLE II Nature and Objects This organization
More informationCollege of Nursing Undergraduate Student Government Association Bachelor of Science Nursing Program Bylaws Georgia Regents University
Class of 2014 BSN SGA 12/2013 1 College of Nursing Undergraduate Student Government Association Bachelor of Science Nursing Program Bylaws Georgia Regents University DEVELOPED: December 2013 Approved:
More informationFORENSIC SCIENCE GRADUATE GROUP BYLAWS
FORENSIC SCIENCE GRADUATE GROUP BYLAWS Administrative Home: UC Davis Extension Revision: November 11, 2007 Revision: September 26, 2011 Graduate Council Approval Date: June 11, 2012 Article I Objective
More informationANNUAL COUNCIL MEETING
ANNUAL COUNCIL MEETING Philadelphia, PA October 30, 2011 REPORT OF THE BYLAWS AND PROCEDURES COMMITTEE 1 REPORT OF THE BYLAWS AND PROCEDURES COMMITTEE The Bylaws and Procedures Committee has drafted this
More informationPennsylvania Coalition of Nurse Practitioners Bylaws
Article I Name Section 1: The name of this group shall be the Pennsylvania Coalition of Nurse Practitioners, herein referred to as PCNP. Article II Purpose Section 1: The purposes of PCNP shall be: 1.
More informationHealthcare Executive Student Association
University of South Carolina Healthcare Executive Student Association Bylaws Mission Statement To provide students opportunities outside the classroom to enhance the educational and professional skills
More informationINTUITIVE SURGICAL, INC. CORPORATE GOVERNANCE GUIDELINES
INTUITIVE SURGICAL, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Intuitive Surgical, Inc., a Delaware corporation (the Company ), has adopted the following Corporate Governance
More informationBylaws of the Department of Agricultural Education and Communication University of Florida Approved October 7, 2009
Bylaws of the Department of Agricultural Education and Communication University of Florida Approved October 7, 2009 Vision To lead in developing and strengthening educators, communicators, and leaders
More informationWEC Energy Group, Inc. Board of Directors Corporate Governance Guidelines (Adopted on August 28, 1996; Revised July 16, 2015)
WEC Energy Group, Inc. Board of Directors Corporate Governance Guidelines (Adopted on August 28, 1996; Revised July 16, 2015) ROLE OF THE BOARD The primary responsibility of the Board is to provide effective
More informationHISPANIC-AMERICAN CHAMBER OF COMMERCE OF CENTRAL TEXAS, Inc. BYLAWS
HISPANIC-AMERICAN CHAMBER OF COMMERCE OF CENTRAL TEXAS, Inc. BYLAWS Article I GENERAL Section 1: Name This organization is incorporated under the laws of the State of Texas and shall be known as, Hispanic
More informationBy-Laws of the North American Society of Adlerian Psychology
0 Version 0 0 By-Laws of the North American Society of Adlerian Psychology. Membership.. There are three types of membership in the North American Society of Adlerian Psychology (NASAP): General, Affiliate
More informationSeeds of Change A People First Perspective Takes Root in Health Insurance
2014-2015 Annual Report to Stakeholders Seeds of Change A People First Perspective Takes Root in Health Insurance Much respect for your vision, your competency, your tenacity, and, finally, congratulations
More informationUIL HOLDINGS CORPORATION CORPORATE GOVERNANCE GUIDELINES. Amended March 24, 2015
UIL HOLDINGS CORPORATION CORPORATE GOVERNANCE GUIDELINES Amended March 24, 2015 The Board of Directors (the Board ) of UIL Holdings Corporation ( UIL Holdings or the Company ) has adopted the following
More informationBy-Laws. of the. Friends of Libraries and Archives of Texas. ARTICLE I. Purpose
By-Laws of the Friends of Libraries and Archives of Texas ARTICLE I. Purpose The Friends of Libraries and Archives of Texas, Inc. (hereinafter the Friends) is organized: To promote the interests and welfare
More informationBYLAWS OF THE WESTERN ASSOCIATION FOR COLLEGE ADMISSION COUNSELING
BYLAWS OF THE WESTERN ASSOCIATION FOR COLLEGE ADMISSION COUNSELING ARTICLE I NAME AND OFFICES 1. The name of this organization is the Western Association for College Admission Counseling. (hereinafter
More informationGraduate Education Special Interest Group of the American Association of Colleges of Pharmacy Standing Rules of Procedure
Graduate Education Special Interest Group of the American Association of Colleges of Pharmacy Standing Rules of Procedure ARTICLE I NAME The name of this organizational unit is the Graduate Education Special
More informationTHE CONSTITUTION OF THE HUMAN RESOURCES CLUB. East Central University Ada, Oklahoma PREAMBLE
THE CONSTITUTION OF THE HUMAN RESOURCES CLUB East Central University Ada, Oklahoma PREAMBLE We the students, interested in the Human Resources Department at East Central University, do intend to create
More informationBY LAWS OF THE NEW JERSEY PSYCHIATRIC REHABILITATION ASSOCIATION
BY LAWS OF THE NEW JERSEY PSYCHIATRIC REHABILITATION ASSOCIATION Article I Name Section 1. The name of the association shall be the New Jersey Psychiatric Rehabilitation Association. Article II Purposes
More informationValdosta State University Harley Langdale, Jr. College of Business Administration Business Advisory Board By-Laws Approved October 27, 2006
ARTICLE I: MISSION STATEMENT Valdosta State University Harley Langdale, Jr. College of Business Administration Business Advisory Board By-Laws Approved October 27, 2006 The name of this advisory board
More informationBoard of Directors. Recruitment Packet and Job Description
Board of Directors Recruitment Packet and Job Description last updated: February 2007 Alliance for Nonprofit Management 1899 L Street, NW, Suite 600 Washington, DC 20036 202-955-8406 www.allianceonline.org
More informationCORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014)
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014) The Board of Directors (the Board or individually Director ) of Symantec Corporation (the Company ) represents the interests
More informationTHE WHARTON BUSINESS SCHOOL CLUB OF NEW JERSEY, INC.
1 1 1 1 1 1 1 1 0 1 BY-LAWS OF THE WHARTON BUSINESS SCHOOL CLUB OF NEW JERSEY, INC. Article One. Purpose and Mission. 1.1. The Wharton Business School Club of New Jersey, Inc. (the Club ) is a 01(c)()
More informationRALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES
RALLY SOFTWARE DEVELOPMENT CORP. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Rally Software Development Corp. ( Rally ) has established the following guidelines for the conduct
More informationBoard of Directors - General Requirements and Review Process
MYLAN N.V. CORPORATE GOVERNANCE PRINCIPLES Effective as of February 27, 2015 Duties, Rights, and Responsibilities of the Board of Directors: All Directors (as defined in the Articles of Association (the
More informationBioengineering Interdepartmental Graduate Program Mini-Graduate Student Association (BIG-GSA) University of California, Riverside 12 th September 2011
Bioengineering Interdepartmental Graduate Program Mini-Graduate Student Association (BIG-GSA) University of California, Riverside 12 th September 2011 PREAMBLE We, the members of the Bioengineering Interdepartmental
More informationBYLAWS OF UNIVERSITY OF WEST FLORIDA FOUNDATION, INC. ARTICLE I MISSION
BYLAWS OF UNIVERSITY OF WEST FLORIDA FOUNDATION, INC. ARTICLE I MISSION The mission of the University of West Florida Foundation, Inc. (the Foundation ) is to exclusively support and enhance the University
More informationOttawa Chapter of Advocis, The Financial Advisors Association of Canada Request for Nominations
Ottawa Chapter of Advocis, The Financial Advisors Association of Canada Request for Nominations The nominating committee of Ottawa Chapter of Advocis is asking for your assistance in identifying individuals
More informationConstitution and By-Laws
Constitution and By-Laws South Carolina Association Healthcare Access Management (A NAHAM Affiliate) Revision: October 3, 2008 1 Constitution & By-Laws SOUTH CAROINA ASSOCIATION OF HEALTHCARE ACCESS MANAGEMENT
More informationSample questions for a development audit
12-00 Sample questions for a development audit These questions demonstrate the scope of issues you should consider if you want to evaluate your fund development program. Often a development audit is conducted
More informationThe Association, founded in 1913, shall be named The Potato Association of America, hereafter referred to as The Association.
"Constitution" Incorporated: January 14, 1975, in the State of Maine as a non-profit organization. Ratified: July 28, 1971 Amended: December 1950; September 1952; September 1954; December 1957; July 1961;
More informationBATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012
BATS Global Markets, Inc. a Delaware corporation (the Company ) Corporate Governance Guidelines Adopted March 28, 2012 These guidelines have been approved and adopted by the Board of Directors of the Company
More informationGIRL SCOUTS-DIAMONDS OF ARKANSAS, OKLAHOMA AND TEXAS Amended and Restated Bylaws Updated 7/2013 ARTICLE I CORPORATE IDENTITY
GIRL SCOUTS-DIAMONDS OF ARKANSAS, OKLAHOMA AND TEXAS Amended and Restated Bylaws Updated 7/2013 ARTICLE I CORPORATE IDENTITY Section 1.1. Statement of Mission/Purpose. To build girls of courage, confidence
More informationCompany Overview. Social Media Twitter - @HCP_Nevada Facebook - /healthcarepartnersnevada
Company Overview HealthCare Partners Nevada is a physician-run, patient-focused health care provider founded in 1996 by Dr. Sherif Abdou and Dr. Amir Bacchus. Originally known as Summit Medical Group,
More informationCONSTITUTION COLLEGE OF ENGINEERING UNIVERSITY OF FLORIDA PREAMBLE
CONSTITUTION COLLEGE OF ENGINEERING UNIVERSITY OF FLORIDA This Constitution is intended to be consistent with Florida law, the University Constitution and the regulations of the University of Florida Board
More informationMODEL OF STANDARD BYLAWS FOR Z CLUBS AND GOLDEN Z CLUBS
THE STUDENT CLUBS OF ZONTA INTERNATIONAL MODEL OF STANDARD BYLAWS FOR Z CLUBS AND GOLDEN Z CLUBS ARTICLE I Name The name of this club shall be the (name) Z Club or Golden Z Club. ARTICLE II Organization
More informationCharities and Institutions of a Public Character
Code of Governance for Charities and Institutions of a Public Character Issued by: THE CHARITY COUNCIL 19 January 2011 CONTENT INTRODUCTION WHY A CODE OF GOVERNANCE? 05 PREAMBLE 05 TIERED GUIDELINES 06
More informationORACLE CORPORATION CORPORATE GOVERNANCE GUIDELINES (January 10, 2014)
ORACLE CORPORATION CORPORATE GOVERNANCE GUIDELINES (January 10, 2014) 1. Director Qualifications A majority of the members of the Board of Directors (the Board ) of Oracle Corporation ( Oracle ) must qualify
More informationBYLAWS. Students for Criminal Justice Reform (SCJR)
BYLAWS Students for Criminal Justice Reform (SCJR) Created: November 6, 2015 ARTICLE I. Organization Name The name of the organization shall be Students for Criminal Justice Reform ( SCJR ). ARTICLE II.
More informationMECHANICAL AND AERONAUTICAL ENGINEERING GRADUATE PROGRAM BYLAWS
MECHANICAL AND AERONAUTICAL ENGINEERING GRADUATE PROGRAM BYLAWS Administrative Home: Department of Mechanical & Aerospace Engineering Approved by Graduate Council: October 8, 2007 Amended and Approved
More informationBYLAWS OF ALABAMA ORGANIZATION OF NURSE EXECUTIVES (AlaONE) (Revised November 15, 2009) ARTICLE I NAME
BYLAWS OF ALABAMA ORGANIZATION OF NURSE EXECUTIVES (AlaONE) (Revised November 15, 2009) ARTICLE I NAME This organization shall be known as the Alabama Organization of Nurse Executives of the Alabama Hospital
More informationSchool Psychology Student Association Constitution and Bylaws. Ed. S: School Psychology, University of Tennessee at Chattanooga, Chattanooga, TN
School Psychology Student Association Constitution and Bylaws Ed. S: School Psychology, University of Tennessee at Chattanooga, Chattanooga, TN Proposed 08/27/2014 Approved 09/24/2014 Article I: School
More informationCorporate Governance Guidelines. Apartment Investment and Management Company. Adopted as of March 8, 2004 (last updated July 2010)
Corporate Governance Guidelines of Apartment Investment and Management Company Adopted as of March 8, 2004 (last updated July 2010) Corporate Governance Guidelines of Apartment Investment and Management
More informationGREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES. Amended: December 9, 2014
GREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES Amended: December 9, 2014 Introduction The Board of Directors (the Board ) of Great Plains Energy Incorporated (the Company
More informationMcKINSEY & COMPANY NONPROFIT BOARD SELF ASSESSMENT TOOL OVERVIEW
OVERVIEW The Nonprofit Board Self Assessment Tool is designed to help nonprofit organizations assess their board's and identify priorities for board activities going forward. We believe this combination
More informationMotorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013)
Motorola Solutions, Inc. Board Governance Guidelines (as amended October 17, 2013) These Board Governance Guidelines, adopted by the Board of Directors (the Board ) of Motorola Solutions, Inc. (the Company
More informationGraduate Education Special Interest Group of the American Association of Colleges of Pharmacy Bylaws
Graduate Education Special Interest Group of the American Association of Colleges of Pharmacy Bylaws ARTICLE I NAME The name of this organizational unit is the Graduate Education Special Interest Group
More informationCOHERENT, INC. Board of Directors. Governance Guidelines
COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013 1. Mission of the Board The Board of Directors (the Board ) has the ultimate responsibility for the well being of the
More informationLeadership Conference For Board Chairs, Board Members, Healthcare Executives, & Physicians
The Ritz-Carlton, St. Louis St. Louis, Missouri October 18 21, 2015 The Governance Institute s Leadership Conference For Board Chairs, Board Members, Healthcare Executives, & Physicians A service of October
More informationPerformance Appraisal Process for the CEO 1
www.simonejoyaux.com Simone P. Joyaux, ACFRE Performance Appraisal Process for the CEO 1 Note: This process and appraisal tool along with Joyaux CEO job description applies, in general to any organization.
More informationBY-LAWS OF PARENT SUPPORT ORGANIZATION of ORANGE COUNTY HIGH SCHOOL OF THE ARTS (PSO) AS CREATED ON JULY 29, 2009. Article I - Name and Address
Article I - Name and Address The Parent Support Organization, also known as PSO, serves the Orange County High School of the Arts (OCHSA) and is located at 1010 North Main Street, Santa Ana, CA 92701.
More informationHow To Manage A Board In The Kandijan Germany
GEMALTO N.V. (THE "COMPANY") 1. Functions of the Board BOARD CHARTER (Amended in March 2015) The Company shall be managed by a one-tier Board, comprising one Executive Board member, i.e. the Chief Executive
More informationCORPORATE GOVERNANCE GUIDELINES OF THE HOME DEPOT, INC. BOARD OF DIRECTORS. (Effective February 28, 2013)
CORPORATE GOVERNANCE GUIDELINES OF THE HOME DEPOT, INC. BOARD OF DIRECTORS (Effective February 28, 2013) 1. MISSION STATEMENT The Board of Directors (the Board ) of The Home Depot, Inc. (the Company )
More information