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Board Committees

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Quality Committee

Assists the Board of Trustees in fulfilling its responsibility for oversight of the quality and safety outcomes throughout the LG Health system. Committee members review quality-performance issues, establishes priorities for quality improvement, monitors indicators, and publicly reports on the overall quality of LG Health’s clinical performance.
 

Mission & Community Benefit Committee

Assists the Board of Trustees in fulfilling its oversight responsibility related to LG Health’s Mission and community-benefit efforts. Such efforts include promoting efforts that increase the availability of and access to health and wellness services provided by LG Health and our community partners for all in our community, irrespective of one’s ability to pay.
 

Professional Affairs Committee

Assists the Board of Trustees in fulfilling its oversight responsibility relating to strategic and financial relationships between LG Health and physicians on its Medical & Dental Staff. The Committee holds the authority to act on the Trustees’ behalf with regard to establishing strategic and financial relationships, physician compensation, and other matters.
 

Finance/Capital Allocations Committee

Helps the Board of Trustees fulfill its responsibility for oversight of the fiscal operations and financial structure of LG Health and its affiliates. The Committee recommends budgets to the Trustees for approval and periodically reviews financial statements that compare actual results to budget and/or the prior year. Also, it reviews and approves investment policies, investment manager performance, asset allocation structure and recommendations from LG Health management for modifications as necessary.
 

Audit & Compliance Committee

Helps the Board of Trustees fulfill its oversight responsibility relating to LG Health’s financial statements, its financial reporting process, its system of internal accounting and financial controls, and its internal audit function. Also, the committee leads an annual independent audit of LG Health’s financial statements, and the legal compliance and ethics programs established by health system management and Trustees.
 

Executive Committee

Holds and may exercise, except as limited by law or resolution of the Board of Trustees, the authority of the Board in urgent circumstances where time is of the essence, or in non-urgent circumstances when Board action is necessary but circumstances neither permit waiting until the next scheduled Board meeting.
 

Investment Subcommittee

Assists the Board of Trustees and Finance Committee in fulfilling oversight responsibilities relating to investment strategies and objectives of LG Health. The Committee establishes and periodically reviews and recommends changes to LG Health’s investment policy, strategic investment plan, and asset allocation structure, taking into account its responsibilities, goals, and objectives. It also periodically reviews and assesses the performance of LG Health’s investment portfolio and asset allocation structure, as well as its investment managers.
 

 
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