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

Finance Committee
HR Commitee
Joint Conference Committee
Policies and Bylaws Committee
Quality Committee
Serenity House Advisory Board
Strategic Planning Committee

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:
Alyson Stogsdill, Chair
Tom Boedeker, Ex Officio
John Hoyt
John Torgenson
Ryan K. Smith

HR Committee
The HR committee is charged with reviewing and making recommendations to the CPGH, Inc. Board of Directors regarding President/Chief Executive Officer compensation, incentives, benefits and performance expectations and evaluation; review with the Administration, the human resources policies and systems in place at CPGH and make recommendations to the Administration and the Board, as well as reporting back to the Board on issues referred to the Committee by the Board.

Membership:
Rick Ross, Chair
Tom Boedeker, Ex Officio
Sal Mattero
Trena Richardson
John Hoyt

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:
Thomas R. Boedeker, President
Loren K. Weimer, Vice President
Alyson Stogsdill, Secretary/Treasurer
Dr. Jon McDonagh, Chief of Staff
Dr. Greg Motonaga, Vice Chief of Staff
Dr. Pete Ross, Secretary/Treasurer
Ryan K. Smith, Chief Executive Officer

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:
Judy Salo, Chair
Thomas R. Boedeker, Ex Officio
Dr. Peter O. Hansen
Sal Mattero
Attorney Bob Molloy
Ryan K. Smith
Loren Weimer

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:
Loren Weimer, Chair
Thomas R. Boedeker, Ex Officio
Dr. John Bramante
Dr. Ned Magen, D.O.
Dr. Jonathan McDonagh, M.D.
Andie Posey, CNO
Trena Richardson
Judy Salo
Ryan K. Smith, CEO

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:
John Torgerson, Chair
Thomas R. Boedeker, Ex Officio
Matthew Dammeyer, Ph.D., Assistant Administrator
Dr. Marcus Deede
Ken Duff
Kate Forrest
Dr. John Kasukonis
Grace Merkes
Russell Peterson
Kristie Sellers, Ph.D
Jeanette Russell
Diane 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:
Russell Peterson, Chair
Tom Boedeker, Ex Officio
Barbara Dilley
Tim Peterson
Dr. Marguerite McIntosh
Judy Salo
Lynn Senette
Ryan K. Smith, CEO