- Governance
- Tab 1 - General Operations
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10 00D - Initiation of the Board of Directors Manual
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10 01D - Mission Statement/Strategic Objectives
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10 02C - Lee Memorial Health System Values
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10 03C - Vision Statement
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10 04B - Code of Excellence
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10 05C - Duties and Responsibilities of Board Members
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10 06B - Conduct of Board Business
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10 07C - Ex-Officio Members of Board Committees
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10 09C - Agenda Item Background Materials
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10 10D - Orientation of New Directors
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10 11D - Attendance of Directors of the Board
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10 12B - Continuing Education for Directors
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10 13C - Self Evaluation/Review of Performance
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10 14D - Medical Staff Representation
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10 15E - Public Addressing the Board
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10 16D - Recording of Committee Action & Board Votes in Minutes
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10 18B - Quality and Performance Improvement
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10 19C - Risk Management and Safety
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10 20C - Litigation Management
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10 21B - Public Notice of Bid Requests
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10 22C - Appointment of Board Members for Public Bid Openings
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10 23B - Certificate of Need Applications
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10 24E - Lee Memorial Health System Foundation
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10 25B - No Smoking Policy
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10 26C - Arrangements with Large Commercial Users of System Services
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10 27E - Reporting and Accreditation of System Entities
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10 28C - Medico-Administrative Duties Protection
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10 29A - Peer Reviewer Protection
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10 30B - Policy and Procedure Review
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10 31B - Appointment of Acting Committee Chairman
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10 34B - Regular Meetings of the Board of Directors
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10 35B - Organizational Code of Ethics
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10 36B - System Marketing Program
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10 37B - Display of System Name and Logo
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10 38B - Consent Agenda
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10 39A - Elements of a System Performance Indicator
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10 40A - Procedure for Addition, Deletion and Retirement of System Performance Indicator
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10 41A - Governance and Reporting of System Performance Indicators
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10 42A - Calculating, Tracking, & Reporting "Cost of Waste"
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10 43C - Directors Standards
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10 44A - Strategic Planning Process
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10 45A - Awards and Recognition Policy
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10 46A - Attendance & Voting at Meeting of the Committee of the Whole by Teleconference
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10 47A - Compliance Program
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10 48 - Decorum During Meetings and Disciplinary Procedures
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10 49 - E-mail Communications for Board Members
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10 50 - Board Meeting Audio/Video Recordings and Retention
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10 50A - Regional Advisory Committee on Trauma Services
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10-51A - Liaison Assignment, Role & Responsibility
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10-52B - Community Representatives Appointed to a Committee of the Whole
- Tab 2 - Financial Operations
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20 00C - Control Resolution
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20 01F - Investment Management
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20 02C - Conflict of Interest
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20 06C - Contracts
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20 08B - Authorized Signatures for Financial Instruments & Petty Cash Funds
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20 09I - Capital Assets: Authorization, Expenditures and Disposal
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20 11E - Evaluation of Auditing Firm
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20 12B - Evaluation of Banking Services
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20 13D - Directors Compensation and Benefits
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20 14E - Use of Funds for Education, Travel and Business Meeting/Special Event Expenses
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20 15B - Design-Build Contracts Policy (Rule)
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20 16D - Consultants Competitive Negotiation Act Policy
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20 17K - Financial Goal Policy
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20 18A - Community Banking Policy
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20 20 - Evaluation of Investment Advisor
- Tab 3 - Medical Staff Relations
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30 00C - Quality Improvement Program
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30 01C - Organized Medical Staff
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30 02C - Institutional Needs Determination
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30.03A - Medical Credentialing
- Tab 4 - Employee Relations
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40 00C - Non-discrimination in Employment
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40 01C - Pay Policy Statement
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40 02G - President/CEO Compensation & Performance Review
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40 03C - Unbudgeted Interim Salary Adjustments
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40 05B - Staffing Reductions
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40 06B - Reporting of Unlawful Acts
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40 07A - Corrective Action Exemption
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40 08B - Clergy Housing Allowance
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40 09 - President and Chief Executive Officer (CE) Unplanned
Succession Process and Selection and Replacement Process
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40 10G - Assistant to the Board Compensation & Performance Review
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40 11 - Board Attorney Performance Review
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