REMARKS
Explanation of Health and Hospitals Corporation Board of Directors structure
1:07:17
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89 sec
Council Member Keith Powers provides a detailed explanation of the Health and Hospitals Corporation's Board of Directors structure, including its composition, committees, and appointment process.
- The board consists of 16 members, including ex officio members from various city departments
- 10 additional directors are appointed by the mayor, 5 of whom are designated by the city council
- The board has several standing committees, including finance, capital, medical affairs, and quality assurance
- Directors serve 5-year terms and are not compensated but are reimbursed for expenses
Keith Powers
1:07:17
As provided by law, the board directors consisting of 16 members and ministers HHC, the law establishing HEC that of the 16 members of following elected officials or their successors shall be ex official members.
1:07:31
The Minister of the Health Services Administration, the Commissioner of Health, the Commissioner Mental Health, Mental Retardation, and alcoholism services, the administer of the Human Resources Administration, deputy mayors, and the deputy mayor or city administrator.
1:07:45
10 additional directors are appointed by the mayor 5, whom were designated by the city council.
1:07:50
The president of HGC serves as a 16th director.
1:07:54
Under current bylaws, its board directors has established the following standing committees, executive committee, finance committee, capital committee, medical and professional affairs committee, quality assurance committee, audit committee, community relations committee, strategic planning committee, and the Equal Employment Opportunity Committee.
1:08:10
Each outstanding committee is the audit committee shall be composed of the chair of the board with approval of the majority of the board.
1:08:17
In addition to standing committees, the board by resolution passed by a majority of the whole number directors.
1:08:22
Me doesn't need special committees.
1:08:23
Each is consist of 3 or more directors.
1:08:26
1 of whom shall be the chair of the board.
1:08:28
The chair of each committee, both standing and special, shall be designated by a majority vote of the board.
1:08:34
The chamber director, other than those serving ex officio and ortho pleasure the board is for 5 years.
1:08:40
Demericks shall fill any vacancy, which may occur by reason of death, resignation, or otherwise, in a matter consistent with their original appointment.