Executive Committee of the Board of Directors

The Executive Committee of the Board of Directors shall be known as “The Executive Committee” and will consist of the Board of Directors Chair, Chair Elect, Secretary, Treasurer, Finance Committee Chair, and Medical Directors Committee Chair.  The Executive Committee shall participate in Closed Session investigations regarding Director removal and provide  recommendations to the Board. The Executive Committee will take recommendations from the SPI Committee for appropriate designation/accreditation of hospitals related to initial or changes to designation/accreditation as requested/required by the Department of State Health Services (DSHS). Recommendations will be reviewed and discussed in a closed Executive Committee session to determine the best course of action to be taken.

may, 2019

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QUICK FACTS:

The Executive Committee of the Board of Directors (The Executive Committee) consists of the Board of Directors Chair, Chair Elect, Secretary, Treasurer, Finance Committee Chair and the Medical Directors Committee Chair.  The Executive Committee participates in Closed Session investigations and provides recommendations to the Board of Directors. Executive Committee members must be a documented representative of a NCTTRAC member organization in good standing.
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