How Often Should ASCs hold Board Meetings?

How often do you have Board Meetings and are your members pd to attend the mtgs?

Started by: Donna Smith (Administrator/Director/Manager/Owner/Exec. Officer) at November 12, 2009 (3:02 pm)

Comments and Responses

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Hi- we meet quarterly- we have a small governing body@ 3 people... some staff attend but do not get paid. we handle our qi/risk assesment/ inffection control on a monthly basis and the medical director is directly invovled with these committees.

K. Merrill (Director, Surgical Services/Director of Nursing) at March 23, 2010 (9:33 am)

we meet quarterly. members are not paid.

Michelle P. (Director, Surgical Services/Director of Nursing) at March 3, 2010 (12:43 pm)

The Finance Committee which contains only one Board member meets the 3rd Monday of every month and the Board meets the 4th Monday of March, June and September and we arrange the December meeting to meet the holiday schedule. They get a free lunch to meet from noon to 1:00 at the Board but they don't get paid to be Board members or attend meetings.

Stuart Katz (Administrator/Director/Manager/Owner/Exec. Officer) at December 1, 2009 (10:46 am)

We have BOD meetings monthly on the 3rd Thursday evening from 6-7:30pm. Members are not paid to attend.

Karole Kent (Administrator/Director/Manager/Owner/Exec. Officer) at December 1, 2009 (9:33 am)

Our Board metings are every other month for 90 minutes, members are not paid to attend. Our QI/ICC comittee meets quarterly. the goal for 2010 is for the board to move the agenda to more macro business strategy and long term planning.

M. Auld (Administrator/Director/Manager/Owner/Exec. Officer) at November 30, 2009 (8:47 pm) [last edited on December 7, 2009 (8:54 pm)]

monthly and members are not paid to attend.

Clarice Emley (OR Manager / Supervisor) at November 18, 2009 (4:55 pm)

Monthly, our by laws say quarterly, we have been open over three years. Review, finances, coding/billing to assure our bills are coded correctly, Infections, and all issues running the building and staff. Our meetings are full and if it went quarterly I think items would be missed. Yes the board is pd for attending.

C. Boyle (Administrator/Director/Manager/Owner/Exec. Officer) at November 17, 2009 (5:03 pm)

Monthly

Susan N. (Administrator/Director/Manager/Owner/Exec. Officer) at November 17, 2009 (3:23 pm)

Quarterly Board Meetings, members are not paid to attend.

Emmett Verdecchia/Administative Director

Emmett Verdecchia (Administrator/Director/Manager/Owner/Exec. Officer) at November 17, 2009 (1:03 pm)

Med exec and finance meet Monthly and BOG meets quarterly.

Scott Osadchuk (Director, Surgical Services / Director of Nursing) at November 17, 2009 (12:18 pm)

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