Learn about the university of vermont medical center board of trustees. Bylaws of duke university board of trustees duke trustee. Board of directors about social science research council ssrc. Mirro has more than 40 scientific articlesbook chapters to his credit. Airy, nc 27030 or you may contact administration at 3367197100. Latrobe area hospital charitable foundation board of trustees. Unm hospital board of trustees the university of new mexico. He serves as a director and former chairman of the board of aeon global health corporation. Questions about board actions can be addressed to the office of the secretary or to the office sponsoring the proposal to the board may 78, 2020 board of trustees meeting. Suburban hospital board of trustees johns hopkins hospital. House of representatives for georgias 11th congressional district. The nharef has developed this special, voluntary trustee education certification to make a good board member great, and a committed board member an exceptional asset. The board of trustees is comprised of members representing the academic, professional and business communities. She was elected to the board of trustees in 2017 for a fouryear term, two as an observer and two as a voting member, and serves on this board s external engagement committee and activating the global network task force.
His academic career was spent at the johns hopkins university and hospital where he. May 20, 2020 board of trustees about committees university healthcare system university healthcare system this committee is to serve as a resource to hospital administration and health sciences colleges leadership to ensure quality patient care, facilities development, and responsible financial management of the medical center and related operations. Regular meetings of the board of trustees take place monthly. Following more than 18 months of comprehensive negotiations, the boone hospital center trustees and university of missouri health care mu health care are unable to fully align on the mission and strategic direction for our proposed partnership. Unm hospital board of trustees university of new mexico. She also serves as vice chair of the duke university health system board of. The boone hospital board of trustees today announced the appointment of gene meyer to serve in the new role of transition executive for boone hospital center.
Cathedral square housing corporation, vermont center for the book and snelling. Board of trustees university of vermont medical center. National advisory board of the comprehensive cancer center at wake forest university baptist medical center chair, 20082012. The board puts rules, regulations, and policies into place, governing the hospital. He earned a jd from duke university, an mba from the university of chicago in. He is also a non executive director for the royal bournemouth and christchurch nhs foundation trust and has previously worked as a trustee for kidney research uk. Trustees also are encourages to take action on issues important to health care in kansas. Will the palmetto healthusc medical group name change. The new trustees are deloitte partner kathryn katy hollister, pritzker group founder j. Gay bolln has served on the memorial hospital board of trustees since 2010 and currently serves as the board vice chair.
Lmh health board of trustees lawrence memorial hospital. One common thread however, is their commitment to their community through their active involvement in healthcare for central new jersey residents. Durham county hospital corporation board of trustees. It was responsible for the government, conduct, management and control of the university and of. David tompkins, senior vice president and greenwood market executive of countybank. Our board trustees play a key role in the foundations commitment to changing and saving lives through philanthropy at the university of alberta hospital, the mazankowski alberta heart institute and the kaye edmonton clinic. Board of directors support our mission university health. The board of overseers for the school of engineering and applied science is the. Barbara and bill richardson pavilion conference room 1500 agenda i. Dina karmazin elkins, chair executive director, karma foundation. Laura meyer wellman t73 laura is president of the duke university alumni association and leads its board of directors. Mar 28, 2017 there being no further business, the public meeting of the board of directors of university hospital adjourned at 9.
Board members royal university hospital foundation. A board of nine trustees, appointed by the governor of the state of indiana, governs the university. The ssrc is governed by a board of directors made up of social scientists and. Marilyn baetz, vice dean of faculty engagement, department of psychiatry, college of medicine, university of saskatchewan and the saskatchewan health authority. Board of trustees academic medical centershospitals. The board of trustees is the governing body of duke university. They volunteer their time and expertise to improving our community hospital. Questions about board actions can be addressed to the office of the secretary or to the office sponsoring the proposal to the board.
A douglas native, bolln graduated from the university of wyoming and then returned to douglas and memorial hospital where she worked in the lab for 38 years before retiring. The charitable foundation looks forward to the future with a remarkable board of men and women community leaders, captains of business and industry, philanthropists, civicminded citizens who volunteer their time and talents to help lead the foundation and secure the future of its hospital. Board of trustees academic medical centershospitals committee tuesday, june 21, 2016 state university of new york global center 116 east 55th street new york, new york room location. The medical center board is made up of individuals from the williamson county community. In addition to the 37 trustees, the board has four observers. As the governing body of northwestern health sciences university, the board is committed to advancing our vision of becoming the university of choice for natural. He is also the author of the book, the truth in small doses. Summary of action board of trustees duke university. Boardbrief building constructive hospitalmedical staff. He is former chair of the board of trustees of the university of north carolina school of the arts, a member of the board of visitors of the duke university school of law, and a member of the board of advisors of the thomas s. A governance board of directors for prisma health has been seated and is comprised of.
The boards members must represent the diverse community the hospital serves. The university healthcare system committee meetings are held at 12. May 20, 2016 unm hospital board of trustees friday, may 20, 2016 9. Board of trustees northwestern health sciences university. The board s members must represent the diverse community the hospital serves. Boards of trustees have a stewardship role that involves planning for, and acting in. Brett tanzman, vicechair attorney, wilf law firm, llpgarden homes. The university of north carolina at chapel hill is a constituent institution of the university of north carolina unc system. And finally, alignment creates an atmosphere for the potential development of meaningful, valuedriven economic. The board meets in regular session six times each year and holds an annual meeting in july. University of new mexico hospitals board of trustees oversees the hospitals clinical operations to ensure it can keep providing highquality care and supporting education and research at the universitys health sciences center. Duke adds six new members to board of trustees duke university. Appointed by the mayor and confirmed by the lawrence city commission, trustees may serve fouryear terms. The board of trustees are a collection of physicians and community leaders skilled in finance, fundraising, planning, and more.
This education certification is a process of verifying an individual trustees initiative to improve personal health care knowledge, leadership effectiveness and compliance with. Training camp for rookie trustees minnesota hospital association 24th annual trustee conference january 8, 2016 page 4 f iduciary. The executive committee can exercise all powers of the board of trustees in the interim between meetings of the board. The durham county hospital corporation board of trustees is a nonprofit corporation that is responsible for duke regional hospital, and is progressively responsible for planning a comprehensive and coordinated hospital and health care system. Meyer will be tasked with helping ensure the successful transition of boone hospital to an independent community hospital. Board of trustees williamson medical center board of. She was elected to the board of trustees in 2017 for a fouryear term, two as an observer and two as a voting member, and serves on this boards external engagement committee and activating the global network task force.
Phil gingrey, md consultant, former member of the u. Author of the acclaimed book, unconventional leadership. Every hospital is required to have a formal structure in place for the organized medical staff to advise the board of trustees regarding the recruitment and retention of qualified and competent professional staff members physicians, nurses, technical personnel, etc, the selection of medical equipment, and the construction and maintenance of. Lee livingston, secretary president, imperial consultants, inc. Our dedicated somerville staff is committed to delivering quality healthcare services to our community. The university hospital is an academic medical center. Valerie arnaultpelletier, aboriginal coordinator, college of medicine, university of saskatchewan. University of miami coral gables, fl 33124 3052842211 board of trustees p.
Call to order debbie johnson, chair, unm hospital board of trustees ii. Self regional healthcare welcomes new board members self. Au health board of directors augusta university medical. The minute book covering june 1901june 1910 was destroyed by fire in 1911. Jan 06, 2020 boone hospital trustees name transition executive january 6, 2020. Our board of directors includes 15 members whose passions and experience align with the forest at duke s mission. They have achieved much success in their careers as evidenced by their professional affiliations. Board of fellows stanford medicine stanford university. Because cref is a secregistered investment company, crefs boards of overseers and trustees play a slightly different role than the tiaa boards. Members are typically a collection of physicians and community leaders skilled in finance, marketing, fundraising, investment, planning and legal, using their knowledge to help. Board of trustees of davidson college, 18 years ending in 2017.
Importantly, the board empowers the forest at duke s continued success by providing oversight for the organizations operations. What are the responsibilities of hospital board members. She serves on the american hospital association board of trustees and the joint. Graham hospitals 15 board members work with the administrative staff. Her main job responsibilities are to schedule clinic appointments including liaising with local hospitals, perform clinic administrative work, arrange medical check. Au health board of directors augusta university medical center. In addition, the president of the student assembly serves as student trustee and the presidents of the university faculty senate and faculty council of community. As the governing body of northwestern health sciences university, the board is committed to advancing our vision of becoming the university of choice for natural and integrative health care. Hawkins iii, vice chair senior advisor, ew healthcare partners new york, ny term. Brooks keel, phd president, augusta university chair, au medical associates. The next meeting of the board is scheduled for tuesday, may 16, 2017 at 8. Board of trustees robert wood johnson university hospital. Duke university trustee observers as of july 1, 2019.
As the university s fiduciary, the board is responsible for duke s long term health, overseeing and aligning its strategic direction, educational policy, finances and operations with the mission of the university. Unm hospital board of trustees friday, may 20, 2016 9. Durham county hospital corporation board of trustees duke. After each meeting of the board of trustees and its executive committee, the secretary distributes a summary of action. Meet the board of trustees at robert wood johnson university hospital. Stokes president, the university of new mexico albuquerque, nm linda a. A regional resource for advanced care in a wide range of medical specialties. Six new members joined duke universitys board of trustees on july 1, the school announced wednesday. Executive committee board of trustees duke university. As ges chief innovation officer and ceo of ge ventures for seven years, sue.
Rwj university hospital foundation board of trustees. Board of trustees mgh institute of health professions. All meetings of the board of trustees shall be held at duke university in the city of. Williamson medical center is operated by the citizens of williamson county through its board of trustees. Three board members are forest residents and provide significant insight into life in our community. University of toronto board of governors board of governors was established in 1906 following the implementation of the university of toronto act, 1906 and the bicameral system of governance. Executive vice president and chief financial officer l. Gil blitz, treasurer senior vice presidentfinancial advisor, ubs financial services. Board of trustees memorial hospital of converse county. In addition, the executive committee oversees the management and operations of organizations affiliated with the university, considers and acts upon matters that are referred to the committee by the board or one of the other standing committees of the board for study and. Randy velarde chair, executive committee chair, houston, tx 20112023 ryan mummert. Retired chairman and ceo, hospital corporation of america nashville, tn term.
According to the unc code, unc shall have a board of trustees composed of thirteen persons. These are selected by the undergraduate student body, the graduate and professional student council, the duke alumni association, and the duke endowment. University of new mexico hospital s board of trustees oversees the hospital s clinical operations to ensure it can keep providing highquality care and supporting education and research at the university s health sciences center. Conflict of interest policy for members of the duke university board of trustees and the governing boards of duke university health system, dumac, and the related wholly owned subsidiaries, support corporations, and controlled affiliates september 21, 2017 duke university is committed to upholding the highest legal and ethical standards in its. The members of princeton medical center foundation board of directors come from all walks of life. There being no further business, the public meeting of the board of directors of university hospital adjourned at 9. Erlanger board certified by tennessee hospital association as part of legislation revising erlangers governance structure, chapter 72 of the private acts of 2014, effective june 4, 2014, the number of board of trustees was reduced from 12 to 11 members and the appointments previously held by the city of chattanooga and the chattanoogahamilton county medical society were reallocated.
Box 33038 san antonio, tx 782653038 office address. This site provides information on board of trustees membership, meetings, and actions. Members are typically a collection of physicians and community leaders skilled in finance, marketing, fundraising, investment, planning and legal, using their knowledge to help the hospital achieve strategic goals. Boone hospital trustees name transition executive january 6, 2020. Board of trustees academic medical centershospitals committee. University board of trustees university of southern indiana. Mamie nicholson, program officer of the self family foundation. Board of directors about the hospital university hospital.
The board includes civic leaders, private citizens, government leaders and physicians. Building constructive hospitalmedical staff relationships and alignment in addition, it creates the capacity to form an agreement around a common commitment and a common strategic direction for achieving common objectives. We are home to northern new jerseys level i trauma center and to specialty programs such as the center for liver diseases and the comprehensive stroke center. Modified ranks among the faculty are defined in the faculty handbook. Harrington calvin laroche aris mardirossian tom natelli belle brooks obrien barry k. Board of overseers penn engineering university of pennsylvania. Board of trustees members william paterson university. Lmh health is led by a ninemember board of trustees. Corporate officers honorary trustees holding fiduciary responsibility for the academic integrity and financial health of the mgh institute, members of the board of trustees volunteer their time, resources, and expertise in setting the strategic direction of the institute, stewarding its resources and furthering its reputation. The duke university board of trustees has existed since 1924, and grew out of the. Announcements updated date for october board of trustees meeting october 21 steve mckernan. Laurene sperling, vice chair president, sperling family charitable foundation wayland, ma term.
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