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
Loren K. Weimer, Ex Officio
Irving Carlisle
Pete Sprague

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:
, Chair
Loren K. Weimer, Ex Officio
Sal Mattero
Trena Richardson

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:
Loren K. Weimer, President
Trena Richardson, Vice President
Alyson Stogsdill, Secretary/Treasurer

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
Loren K. Weimer, Ex Officio
Sal Mattero
Pete Sprague

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:
Trena Richardson, Chair
Loren K. Weimer, Ex Officio
Judy Salo
Ned Magen, DO

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:
, Chair
Loren K. Weimer, Ex Officio
Irving Carlisle
Alyson Stogsdill
Kristie Sellers, Ph.D., Director Serenity House
John Kasukonis, DO
Marcus Deede, MD
Diane Smith
Kate Forrest
Ken Duff
Jeannette Russell
Russelle Wilson
Grace Merkes
Lhia Elder

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:
, Chair
Loren K. Weimer, Ex Officio
Judy Salo