Call to order debbie johnson, chair, unm hospital board of trustees. Andrew hamilton, phd ex officio president new york university. University of new mexico hospitals board of trustees oversees the hospitals clinical operations to ensure it can keep providing highquality care and supporting education and research at the universitys health sciences center. Nichols noted that the 2015 edition of the handbook for library trustees of new york state is the continuation of a decadeslong effort to provide new york states 6,000plus library trustees with a readable and concise reference to assist them in the performance of their duties. Berkley, was elected as the nyu chairman of the board in 2015 and is a 1966 graduate of nyus stern school of business. She is a long time member of the public health and health planning council of nys and its health planning and public health committees. University and nyu hospitals center and its subsidiaries. Pagny at metropolitan hospital for 17 12 hours or more per week on a regular basis. The evolution of nyu langone medical center nyu langone health. Woodin for the position of president and chief executive officer.
Each trustee serves as an ambassador to the community, supporting the achievement of medical excellence through philanthropic support. Suburban hospital board of trustees johns hopkins hospital. Certain trustees are specifically designated as alumni trustees and others are designated as young alumni trustees. All trustees serve sixyear terms other than young alumni trustees who serve threeyear terms. May 20, 2016 unm hospital board of trustees friday, may 20, 2016 9. Nyu langone medical center is an academic medical center located in new york city, new. Jun 12, 2014 new york universitys board of trustees, mired recently in a slew of scandals, named insurance tycoon william r. Effective april 1, 2015, the university became the sole member of nyu. Graham hospitals 15 board members work with the administrative staff, clinical staff, and medical staff, guiding the team through continual improvement. Since december 2015, she has been the chair of the board of the nys health foundation. Feb 26, 2009 trustees of these boards may have served in their capacities over the entire three year observation period of the study and this arrangement did not help the financial situation of the hospital. Hopefully, this is a scenario that youll never see play out at your hospital. Isaw is a discrete entity within nyu, with its own endowment and its own board of trustees.
Members of the advisory board nyu school of global. Hospital board announces selection of new ceo february 20, 2016 marthas vineyard hospital mvh trustees announced today that following an extensive and successful search, they had selected joseph joe l. In the interest of providing more timely information with less cost and environmental impact, whenever possible we will post information on this private passwordprotected portal, rather than mailing copies of material. Prior to joining the board of trustees, doug served as mayor for the city of olympia from 2008 to 2011 and. Between meetings, the executive committee has broad authority to act for the board. Pennock hospital board of trustees announce decision to build. Ramanathan raju, md hhc president and chief executive report to the board of directors may 22, 2014 kudos from joint commission accreditation surveys in may this month the joint commission completed its triennial survey of woodhull medical and mental health center and the coler nursing facility. The university is governed by a board of trustees consisting of up to seventy individuals, most of whom are former students of the university. Board of directors about the hospital university hospital. Its a fact that conflicts of interest erupt in hospital or health system boardrooms from timetotime. Nyu grossman school of medicine deans oversee a variety of areas across our missions of patient care, research, and education. The chair of the board, or the president and chancellor in the chairs. The committee also serves a new role as a meeting for house staff to present program. Raja amar, president and ceo of portables unlimited, inc.
Handbook of surgical operations is said to have been issued to. In 2007, the nebraska hospital association research and educational foundation nharef developed a hospital governance education certification process, the hospital trustee community accountability education certification program, known simply as trustee education certification program. Saratoga hospital is the saratoga regions leading healthcare provider and the only acutecare facility in saratoga county. Robert spolzino is a member of the board of overseers of northwell health. New york university medical center insurance department. He has been a member of the nyu board of trustees since 1995 and was elected chair in october 2015. Boardbrief building constructive hospitalmedical staff. Board resolution 1 june 15, 2015 m e m o r a n d u m june 16, 2015 to. Abramson, md executive vice president and vice dean for education, faculty, and academic affairs. The boards members must represent the diverse community the hospital serves. Berkley to succeed the schools ironfisted chairman marty lipton. The new members bring a diverse variety of strengths and expertise to the hospitals operating board. The university hospital is an academic medical center.
All trustees serve sixyear terms other than young alumni trustees who serve threeyear. Academic medical centers and hospital governance action requested. In addition to raising philanthropic funds, the board. Hospital board announces selection of new ceo marthas.
May 20, 2020 the notice and scheduleagenda for this date are available if link is active. Cha board of trustees colorado hospital association cha is proud to have the leadership and guidance of a respected and talented group of health care leaders who dedicate their time to help colorado hospitals improve patient care, quality and access. The institute for the study of the ancient world is a center for advanced scholarly research and graduate education aimed to encourage the study of the economic, religious, political and cultural connections between ancient civilizations. We are home to northern new jerseys level i trauma center and to specialty programs such as the center for liver diseases and the comprehensive stroke center. Today, nyu langone medical centers physicians and researchers are committed to. It is the boards fiduciary duty to ensure that all governance deliberations and decisions are carried out without conflict of interest, always with the best interests of the hospital at the forefront.
Trustees about foundation for morristown medical center. The university healthcare system committee meetings are held at 12. Other standing committees are the academic affairs committee, alumni. Our volunteer board of trustees is comprised of community leaders and physicians who provide guidance and strategic leadership for the hospital s operations. Nyu grossman school of medicine deans nyu langone health. These are the life trustees on the board of directors at newyorkpresbyterian hospital. The hospitals multispecialty practice, saratoga hospital medical group, provides care at over 20 locations, delivering the programs and services that can have the greatest impact on individual and community health. She soon joined kids of nyu langone as one of its earliest members. The university of miami is a duly chartered private educational institution incorporated under florida law. Building constructive hospitalmedical staff relationships and alignment why would something like this happen. As we celebrate nyu dentistrys sesquicentennial, marking the establishment on march 31, 1865, of the new york college of dentistry todays nyu college of dentistry it is worth noting that the 175year history of formal dental education in the u.
Unm hospital board of trustees unm health system the. A regional resource for advanced care in a wide range of medical specialties. In joining the board, we take on a commitment to exercise oversight with diligence, prudence, and concern for all members of the nyu community. Education healthcare trustees of new york state hanys. Report to the board of directors may 2014 nyc health. The board of trustees are a collection of physicians and community leaders skilled in finance, fundraising, planning, and more. Minutes of the academic medical centers and hospital. Welcome to the northern westchester hospital board of trustees portal. As members of the nyu board of trustees, our job is to guide the nyu administration in ensuring that the university can fulfill its academic mission while remaining financially sound, now and in the future. Box serves on the board of the inova health foundation, the philanthropy workshop, and the heritage management organization. The board s meetings are held the 1st and 3rd tuesday of each month at 9. Cha board of trustees colorado hospital association. New york universitys board of trustees, mired recently in a slew of scandals, named insurance tycoon william r.
In addition to the nyu board of trustees, he is a member of the nyu langone health board of trustees, the nyu gallatin school of individualized study deans council, and the nyu tisch school of the arts deans council. Hospital or pagny at jacobi\ ncb hospital for 21 hours or more per week on a regular basis, or b new york university nyu at colergoldwater hospital or physician affiliate group of new york, p. The difference between board directors and board members might have been due to a more proactive attitude of the former towards hospital performance. Board of trustees saratoga hospital foundation board of. Barbara and bill richardson pavilion conference room 1500 agenda i. Shattuck, iii, jhh board chair kathleen murphy white, hcgh board vice chair charles allen wiebe, suburban board. Board of trustees mgh institute of health professions.
Our leadership nyu langones mission to serve, teach, and discover is achieved through the leadership of a team of executives, department chairs, deans, and trustees and overseers. Gay bolln has served on the memorial hospital board of trustees since 2010 and currently serves as the board vice chair. The leadership of nyu langone health includes our current list of trustees and overseers. The umc board of trustees sits as the governing board for university medical center. Charles allen wiebe, chairman mary ellen beliveau, vice chairman. Holding fiduciary responsibility for the academic integrity and financial health of the mgh institute, members of the board of trustees volunteer their time, resources, and expertise in setting the strategic direction of the institute, stewarding its resources and furthering its reputation. Montefiore nyack hospital board of trustees new member. Minutes of the academic medical centers and hospital committee. Rautenberg joined the altman foundation board of trustees as of april 2017. Kenneth langone is the chairman of the board of trustees. These are trustees at newyorkpresbyterian hospital. Gottesman, a trustee of nyu langone medical center, became a volunteer art therapist in the inpatient pediatrics unit of tisch hospital.
The boards meetings are held the 1st and 3rd tuesday of each month at. Montefiore nyack hospital has appointed five new members to its board of trustees at the annual meeting of the organization. He previously served on the northern westchester hospital board in mount kisco and served as its chair from 2010 to 2014. The academic medical centers and hospital committee of the board of trustees of the state university of new york held a meeting on march 11, 2015, 11. Saratoga hospital foundation one column layout default. Grossman, md, joined nyu langone medical center as dean and ceo in 2007, he created a series of. Insurance tycoon gets nod to chair nyu board of trustees. These are trustees at newyork presbyterian hospital. Board of trustees memorial hospital of converse county. Regular meetings of the board of trustees take place monthly. If a member ceases to serve as a voting trustee, whether due to his or her death. Trustees are official representatives of the foundation for morristown medical center.
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