Board Member

The Board will support the work of the Health Systems Insight (HSI), formerly known as ThinkWell Institute, and provide mission-based leadership and strategic governance. While day-to-day operations are led by HSI’s Chief Executive Officer and its Executive Leadership Team, the Board-Executive Leadership relationship is a partnership, and the appropriate involvement of the Board is both critical and expected. Specific Board Member Responsibilities Include: Leadership, Governance, and Oversight Overseeing and ensuring that HSI is true to its mission/purpose Guiding and approving HSI’s strategic plan Serving as a trusted advisor to the CEO/President as they develop and implement HSI’s strategic plan Reviewing outcomes and metrics created by HSI for evaluating its impact, and regularly measuring its performance and effectiveness using those metrics; reviewing agenda and supporting materials before board and committee meetings Approving HSI’s annual budget, audit reports, and material business decisions; being informed of, and meeting all legal and fiduciary responsibilities Recruitment and oversight of the performance of the CEO/President Assisting the CEO/President and board chair in identifying, recruiting, and orienting other Board Members Partnering with the CEO/President and other board members to ensure that board resolutions are carried out Serving on committees or task forces and taking on special assignments as required Managing and mitigating risk for HSI Representing th