- Governance
- Tab 1 - General Operations
- 10.00E - Initiation of the Board of Directors Manual
- 10.01D - Mission Statement/Strategic Objectives
- 10.02C - Lee Memorial Health System Values
- 10.03C - Vision Statement
- 10.04B - Code of Excellence
- 10.05E - Duties and Responsibilities of Board Members
- 10.06B - Conduct of Board Business
- 10.07C - Ex-Officio Members of Board Committees
- 10.09D - Agenda Item Background Materials
- 10.10F - Orientation of New Directors
- 10.11G - Board Member Attendance and Compensation
- 10.12B - Continuing Education for Directors
- 10.13C - Self Evaluation/Review of Performance
- 10.14D - Medical Staff Representation - Renamed to 30.04
- 10.15E - Public Addressing the Board
- 10.16D - Recording of Committee Action & Board Votes in Minutes
- 10.18C - Quality and Performance Improvement - Retired 3/28/13
- 10.19E - Risk Management and Safety
- 10.20D - Litigation Management
- 10.21B - Public Notice of Bid Requests
- 10.22C - Appointment of Board Members for Public Bid Openings
- 10.23B - Certificate of Need Applications
- 10.24E - Lee Memorial Health System Foundation
- 10.25B - No Smoking Policy - Retired 3/28/13
- 10.26C - Arrangements with Large Commercial Users of System Services
- 10.27F - Reporting and Accreditation
- 10.28C - Medico-Administrative Duties Protection
- 10.29A - Peer Reviewer Protection
- 10.30B - Policy and Procedure Review - Retired 4/12/2012
- 10.31B - Appointment of Acting Committee Chairman
- 10.34B - Regular Meetings of the Board of Directors
- 10.35B - Organizational Code of Ethics
- 10.36B - System Marketing Program
- 10.37B - Display of System Name and Logo
- 10.38B - Consent Agenda
- 10.39A - Elements of a System Performance Indicator
- 10.40A - Procedure for Addition, Deletion and Retirement of System Performance Indicator
- 10.41B - Governance and Reporting of System Performance Indicators
- 10.42A - Calculating, Tracking, & Reporting "Cost of Waste"
- 10.43D - Directors Standards
- 10.44A - Strategic Planning Process
- 10.45A - Awards and Recognition Policy
- 10.46B - Attendance & Voting at Meeting of the Committee of the Whole by Teleconference
- 10.47C - Compliance Program
- 10.48 - Decorum During Meetings and Disciplinary Procedures
- 10.49 - E-mail Communications for Board Members
- 10.50 - Board Meeting Audio/Video Recordings and Retention
- 10.51A - Liaison Assignment, Role & Responsibility
- 10.52E - Community Consultants Appointments
- 10.53A - Electronic Tablets
- 10.54 - Grievance Process
- Tab 2 - Financial Operations
- 20.00C - Control Resolution
- 20.01F - Investment Management
- 20.02C - Conflict of Interest
- 20.06C - Contracts
- 20.08B - Authorized Signatures for Financial Instruments & Petty Cash Funds
- 20.09J - Capital Assets: Authorization, Expenditures and Disposal
- 20.11E - Evaluation of Auditing Firm
- 20.12C - Evaluation of Banking Services
- 20.13F - Compensation and Benefits for Board Members
- 20.14F - Use of Funds for Education, Travel and Business Meeting/Special Event Expenses
- 20.15B - Design-Build Contracts Policy (Rule)
- 20.16E - Consultants Competitive Negotiation Act Policy
- 20.17O - Financial Goal Policy
- 20.18A - Community Banking Policy
- 20.20 - Evaluation of Investment Advisor
- Tab 3 - Medical Staff Relations
- 30.00C - Quality Improvement Program
- 30.01C - Organized Medical Staff
- 30.03C - Medical Credentialing
- 30.04C - Medical Staff Representation
- Tab 4 - Employee Relations
-
40.00C - Non-discrimination in Employment
- 40.01C - Pay Policy Statement
- 40.02G - President/CEO Compensation & Performance Review
- 40.03C - Unbudgeted Interim Salary Adjustments
- 40.05C - Staffing Reductions
- 40.06B - Reporting of Unlawful Acts
- 40.07A - Corrective Action Exemption - Retired 3/28/13
- 40.08B - Clergy Housing Allowance
- 40.09B - President and Chief Executive Officer (CE) Unplanned Succession Process and Selection and Replacement Process
- 40.10I - Board Administrator Compensation & Performance Review
- 40.11 - Board Attorney Performance Review
- Tab 5 - Trauma District Board Policies
- 10.50A - Regional Advisory Committee on Trauma Services
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