Craig Hospital Board of Directors

Board of Directors Purpose and Vision Statement

 The Craig Hospital Board of Directors seeks to operate in a manner that provides strong support, governance, and guidance to the CEO and leadership. We aspire to a governance culture where we embrace the following:

• Governance is distributed across the standing Committees according to the Bylaws and Committee Charters, but ultimate decision-making authority rests with the entire Board
• The CEO reports to the Board
• Engagement of all Board members through:
• Active participation, humble inquiry and productive debate
• Following defined, clear decision-making processes based on Committee Charters
• Having the “real” conversations at the Board meetings
• Role clarity for the Board and leadership, including an appropriate balance in the accountabilities for governance and operations
• We collaboratively work with the CEO to set goals and objectives for the CEO, the Hospital, the Board and its Committees
• We provide feedback and performance evaluations annually
• We hold ourselves accountable to our defined principles and criteria