Governance
The Alliance governance structure fosters member participation in the direction of the Alliance, ensuring orderly functioning and operations, and programming and services meet member needs.
Board of Directors
Each shareholder organization has a seat on the board of directors. Members of the board work alongside our outside board member, medical director representative and committee chairs to provide input on the strategic direction of the Alliance.
The board meets two times per year in conjunction with the Spring and Fall Leadership Forums and virtually as needed by conference call and electronic balloting.
The Executive Committee and three Committees report directly to the Board. Efforts are made to ensure each Shareholder is represented on at least one Committee. Partners’ executives are invited to participate in Committees to add expertise, skills and experience.
Committees
Executive Committee
Responsible for formulating strategic direction, approving and monitoring goals, approval of budget with financial and operational oversight, and staff performance and hiring. The Executive Committee meets four times per year. The Alliance President serves as staff to the committee. The Board of Directors Chair also chairs the Executive Committee.
Programs and Partnerships Committee
Responsible for oversight of direction and content of Alliance programming and services. This committee meets two times per year by conference call prior to each board meeting. The Alliance Chief Operating Officer serves as staff to this committee. The committee chair serves on the Executive Committee.
Finance Committee
Responsible for oversight of the financial operations and performance of the Alliance. This committee meets two times per year by conference call prior to each board meeting. The Alliance Chief Experience Officer serves as staff to this committee. The committee chair serves on the Executive Committee.
Membership Committee
Responsible for oversight of member engagement as well as providing guidance to the Alliance staff during the member recruitment process, and membership policy development and implementation. The committee meets two times per year by conference all prior to each board meeting. The Alliance Chief Experience Officer serves as staff the committee. The committee chair serves on the Executive Committee.
Governance members, policies and minutes
Access Board meeting notes, approved policies and view who is a part of the Alliance Board and committees.
Available only to Alliance members.
Governance private pages
Each committee has their own private page with upcoming meeting details, documents, and committee forum. Members can access their committee pages from the private group page.