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CBJ BOARDS, COMMITTEES, COMMISSIONS & TASK FORCESBartlett Regional Hospital Board Fact SheetTitle: Bartlett Regional Hospital Board Type of Board/Commission/Committee: Charter Affiliated Department: Bartlett_Regional_Hospital Status: Active Governing Legislation: To reference the general rules of procedure and informational booklet for all boards, please see the documents available on the General Board Information page. Description: 40.05.020 General powers. (a) Subject to state laws and City and Borough ordinances, the hospital board of directors shall be responsible for the operation of all hospitals owned or leased by the City and Borough according to the best interests of the public's health, shall make and enforce all rules and regulations necessary for the administration of hospitals under their management, shall prescribe the terms under which patients shall be admitted thereto and shall establish and enforce standards of operation. The hospital board of directors shall, within the hospital appropriation, establish and may amend the pay plan for hospital employees. ... Membership: 40.05.010 Appointment. The hospital board of directors shall consist of nine members appointed by the assembly for staggered three-year terms. Members of the hospital board of directors shall serve at the pleasure of the assembly. Up to two members of the hospital board of directors may be physicians in the community appointed from a list of those names submitted by the hospital medical staff. Terms shall commence on January 1. No board member, or member of a board member's immediate family or household, may be employed by the hospital. Appointments to fill vacancies shall be for the unexpired term. In the event a seat has six months or less remaining to the unexpired term, the assembly, at its discretion, may choose to appoint the member to the remainder of the current term as well as to the full term immediately following the expiration date of the unexpired term. Officers: President, Vice President, & Secretary Quorum: 5 Term Limits: No member of the hospital board who has served for three consecutive terms or nine years shall again be eligible for appointment until one full year has intervened, provided, however, that this restriction shall not apply: (1) If there are no other qualified applicants at the time reappointment is considered by the assembly human resources committee, or (2) To qualified board members serving in board seats for which a specific occupation or expertise is set forth by ordinance. (GJB § 40.05.010; Serial No. 76-42, § 2, 1977; Serial No. 87-27, § 2, 1987; Serial No. 87-70, § 2, 1987; Serial No. 2004-08, § 4, 3-22-2004; Serial No. 2005-03(d), § 4, 6-13-2005) Annual Appointment Period (Annual Reports Due): December Meetings: 4th Tuesday of each Month at 5:15pm in the Robert F. Valliant BRH Administrative Boardroom Special Facts: Staff Contact: Christine Harff, CEO - 796-8438 - charff@bartletthospital.org Website: http://www.bartletthospital.org/aboutUs/board.html |
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