2003-253P. - Laserfiche WebLink

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appointed by the President . The committee shall review and evaluate the compensation of the President and forward its recommendations to the Board . 6. 14 PATIENT CARE COMMITTEE, A . Composition and Appointment . The Patient Care Committee shall consist of no less than three (3) Directors , in addition to the Chairman and the President , and the chairman of the- Medical Staff Performance Improvement Committee .-- B . - - - Authority and Function . The authority -and function of the Committee shall be to ensure continuous improvement through the review and evaluation of reports and objective performance measures of patient care and services . In addition , the committee shall review and act upon routine reports of medical staff and hospital performance improvement activities , risk management activities ( including malpractice and claims review) , patient satisfaction , safety activities (environment of care) and summary findings of staff competency . The committee shall also oversee hospital licensing , accreditation , and reporting requirements relative to patient care ( i . e . . JCAHO , AHCA reporting , etc .) . _ As appropriate , the committee shall recommend patient care related policies to the full Board . The committee shall participate in the annual appraisal of the effectiveness of the Performance -Improvement Program . - - 6. 14 COMPLIANCE/AUDIT COMMITTEE, A ._ Composition and Appointment . The Compliance/Audit Committee shall consist of at -least -three (3 ) Independent Directors in addition to-the Chairman . ' Be Authority and Function . The authority - and function of the Compliance/Audit Committee shall be to advise the Compliance Officer and to oversee the implementation of the Compliance Plan . It shall formulate recommendations for Board approval regarding the appointment of the Corporation ' s Independent _ Certified Public Accountants . It shall review the activities and reports of the Independent Certified Public Accountants as well as the internal audit activities of the Corporation . It shall also review the Corporation ' s financial reporting process and internal financial controls . 6A4 INVESTMENT COMMITTEE . A . Composition and Appointment . The Investment Committee shall consist of at least three (3) members of the Board , in addition to the Chairman and the President , one ( 1 ) Trustee appointed by the District , and such other persons as shall be duly appointed . 13