Board Resource Guide

The individual sections of the Board Resource Guide are available for download in PDF format by following the chapter links below. You will need the Adobe Acrobat Reader to open the PDF files.

Introductory Materials Schedule of Meetings Your Association Member Profile WSHA Board Meeting Information & Timelines Board Calendar Overview Governance Documents, Policies & Forms Mission, Vision and Strategic Goals Bylaws Board Composition The Board & the President Expense Reimbursement Policy and Form Conflict of Interest Policy Director’s & Officer’s Insurance Group Travel & Accident Insurance Summary Preferred Hotels Committees WSHA’s Committee Structure Committees Executive Finance, Audit & Compliance Hospital Governing Boards Nominating Patient Safety Public Policy Rural Hospital Strategic Planning	Programs Programs Summary Patient Safety Program Washington Hospital Services & Industry Partners Program Hospital Councils Regional Hospital Councils & WSHA’s Partnership WSHA Member Hospitals Map Regional Hospital Council Members Key Partners American Hospital Association (AHA) Association of Washington Public Hospital Districts (AWPHD) AWPHD Staff Northwest Organization of Nurse Executives (NWONE) Washington Healthcare Forum Washington State Medical Association (WSMA) WSHA Contacts & Information WSHA Organizational Chart Staff Biographies Alphabetized Staff Contact Information Directions to WSHA

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*The bold, italic listings, followed by (Supplement) means it was mailed to the WSHA Board in paper form in July, 2014. If you’d like another copy of something not posted online, please email Erin Horner at ErinH@wsha.org.

**Supplement only means it is not posted online.