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POSSIBLE BOARD COMPOSITION
Discussion
Boards
composition should include enough individuals so that a quorum can still be maintained should
conflicts of interest arise. For example, a situation could arise that
indicates that one or more of the VA statutory members need to be recused.
Below is a sample board composition.
|
Category |
Statutory/Mandatory? |
Recommended Term |
|
Medical Center Director |
Yes |
Indefinite |
|
Chief of Staff |
Yes |
Indefinite |
|
ACOS Research |
Yes (if NPC supports research) |
Indefinite |
|
ACOS Education |
Yes (if NPC supports education) |
Indefinite |
|
Community Member |
Yes |
Three years |
|
Community Member |
Yes |
Three years |
|
Principal Investigator |
No |
Three years |
|
Principal Investigator |
No |
Three years |
|
Other |
No |
Three years |
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