Board room meetingGovernance 

The Alliance governance structure fosters member participation in the direction of the Alliance, ensuring orderly functioning and operations, and programming and services meet member needs.

 


 

Board of Directors

Each shareholder organization has a seat on the Board of Directors. Members of the board work alongside our outside board member, medical director representative and committee chairs to provide input on the strategic direction of the Health Plan Alliance.



 

Committees

Executive Committee

Responsibility for oversight of Alliance operations, financial performance, and for guiding ongoing strategic initiatives. Supported by the Alliance president.

Programs and Partnerships Committee

Responsibility for oversight of the Alliance programming strategy,  business partnerships, vendor relationships and GPO contracts in addition to knowledge management and communication strategy. Supported by the Alliance chief operating officer.

Finance Committee

Responsibility for oversight of the Alliance operating budget and investment portfolio management. Supported by the Alliance chief experience officer.

Membership Committee

Responsibility for oversight of member engagement initiatives, as well as ongoing efforts to recruit new members. Supported by the Alliance chief knowledge officer.






Governance members, policies and minutes

Access Board meeting notes, approved policies and view who is a part of the Alliance Board and committees.
Available only to Alliance members.

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Governance private pages

Each committee has their own private page with upcoming meeting details, documents, and committee forum. Members can access their committee pages from the private group page.

Access private groups