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Charter

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DRAFT CHARTER

____________ Mission

The ________is comprised of the Division ___________, the _____________, and the Division _________ .

The _____ Mission is to improve the ______ of individuals with, or at risk of developing, ___________, through research, education and patient care.

______ Organization & Structure

Executive Board The Executive Committee (EC) is responsible for the governance and structure of the _____ and all Boards and Committees established within its organization. The Executive Committee will be comprised of the Chief of the _____, the Director of the _____, the Chief of _____, and the elected Advisory Board Chairperson. . The Executive Committee will also be responsible for identification, qualification and promotion of funding priorities to support the _____ goals.

Advisory Board

The _____ Advisory Board (_____AB) will consist of 10 – 15 members. Term of membership will be for three years, renewable for up to two terms. Chairperson will be nominated and elected by the Advisory Board. The Advisory Board will also appoint members to chair Committees. Nominations for Advisory Board and Committee membership will be approved unanimously by the _____ Executive Board and by at least a two-thirds vote of the Advisory Board.

Management Board

The Management Board (MB) will consist of key administrative personnel from each group and the Development Office liaison(s). The Management Board is responsible for directing, communicating, and coordination of initiatives’ established by the Executive or Advisory Boards. The Development Office liaison will head this planning and will consult and communicate their efforts with each Administrator. Administrators will work closely with Development Office liaison to offer advice, assistance or to request services. The Development Office liaison will also keep

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