Committees

Board Committees

The following is a list of Board committees, a brief description of committee functions, and a membership roster:

Policies and Bylaws Committee
Finance Committee
Strategic Planning Committee
Joint Conference Committee
Quality Committee
Serenity House Advisory Board
Medical Staff Development Committee

Policies and Bylaws Committee
The CPGH Inc. Board is responsible for ensuring that hospital policies and procedures are in place and in compliance with federal and state laws and meet the requirement of the Joint Commission on Accreditation of Health Care Organizations, an independent organization that accredits hospitals and other health care organizations nationwide. This committee assists the Board with developing its own bylaws, developing and implementing policies and procedures for the hospital and its administration, and making sure those policies and procedures are in compliance with national standards and state and federal laws.

Membership:
Russell Peterson, *Chair* Sue Carter John C. Hoyt Loretta R. Flanders, Ex Officio	Ryan K. Smith Dr. Peter O. Hansen Debbie Roberts Attorney Bob Molloy

Finance Committee

The CPGH, Inc. Finance Committee is charged with developing a three-year capital budget and an annual operating budget that challenges managers and staff to achieve the financial goals of CPGH, Inc. The committee reviews monthly hospital financial statements and makes recommendations to the Board on financial matters. In addition, the committee assists the Board by providing timely and accurate financial information so that the Board is able to utilize that information in making strategic decisions.

Membership:

John C. Hoyt, Chair
Thomas R. Boedeker
Loren Karp Weimer

Loretta R. Flanders, Ex Officio
Ryan K. Smith

Strategic Planning Committee
The Strategic Planning Committee, through collaboration with community members, hospital administration, and the medical staff, makes recommendations to the CPGH, Inc. Board of Directors concerning strategies and ideas that will fulfill the community’s health care needs and maintain CPGH as a leader in providing quality health care to the residents of the Central Peninsula Service Area.

Membership:

Alyson Stogsdill, Chair
Julie Derry
Dr. William Kelley
Loretta R. Flanders, Ex Officio
Dr. M. Todd Boling

Dr. J. Nels Anderson
Dr. Bobbie Behrens

Ryan K. Smith
Dr. Marguerite McIntosh
Barbara Dilley
George Ford
Neal DuPerron
Lynn Senette

Joint Conference Committee
This committee facilitates communication between the leadership of the Board of Directors, hospital Administration, and Executive Medical Staff in addressing issues and/or concerns, discussing projects, both current and upcoming, and setting standards for performance improvement and patient satisfaction. Through this collaboration, decisions and recommendations are forwarded to the CPGH, Inc. Board of Directors.

Membership:

Loretta R. Flanders, President
Thomas R. Boedeker, Vice President
John C. Hoyt, Secretary/Treasurer
Dr. M. Todd Boling, Chief of Staff
Dr. Bobbie Behrens, Vice Chief of Staff
Dr. J. Nels Anderson, Secretary/Treasurer
Dr. Curt Buchholz, Ex Officio
Ryan K. Smith, Chief Executive Officer

Quality Committee
CPGH, Inc. is committed to quality customer service and patient safety. The Board’s Quality Committee assists with the development and implementation of an integrated corporate quality assurance plan. The committee analyzes patient care data, including safety and infection control, from all areas of CPGH operations, looking for trends, potential problem area or deficiencies and helps to evaluate any corrective actions taken. In addition, the committee makes recommendations to the Board on any matter referred to it by the Board.

Membership:
Steven T. Hoogland, *Chair* Loren Karp Weimer Julie Derry Dr. Todd Boling	Loretta R. Flanders, Ex Officio Dr. Jeffrey McDonald Alan Thye, Interim Director of Quality

Serenity House Advisory Board
The Serenity House Advisory Board advises the CPGH, Inc. Board of Directors on operations regarding the Serenity House Treatment Center program and makes recommendations to the Board on actions to be taken.

Membership:
Russell Peterson, *Chair* Julie Derry Loretta R. Flanders, Ex Officio Dr. Marcus Deede Dr. John Kasukonis Gloria Wisecarver	Arlene (George) Rhodes Diane Smith Kate Forrest James Duff Matthew Dammeyer, Ph.D.

Medical Staff Development Committee
This committee ensures that CPGH has a comprehensive annual Medical Staff Development Plan that includes methods for retention of current medical staff members, succession planning for medical staff members nearing retirement, and recruitment of medical staff members necessary to meet the health care needs of the community; and, through collaboration with the Medical Executive Committee, Medical Staff, and Administration, make recommendations to the Board regarding physician recruitment and retention.

Membership:
Steven T. Hoogland, Chair Alyson Stogsdill Russell Peterson Loretta R. Flanders, Ex Officio	Dr. Carole Buchholz Dr. Terri Elliott Dr. Chris Mickelson Ryan K. Smith