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Board Governance

Board Selection

Each year, the REACH Board selects members who reside within the foundation’s service area to fill seats on the 17-member board. Nominees can be identified in several ways. The REACH Community Advisory Committee leads this process by identifying individuals with community and board governance experience, and an understanding of and commitment to health issues. Board members also seek out potential applicants, and the foundation issues an annual public notice of the process and timeline for accepting applications.

Applications for 2019 will be accepted in the fall with a deadline of November 29, 2018. Interested individuals are encouraged to contact REACH President and CEO Brenda Sharpe for additional information on the nominations process.

ARE YOU INTERESTED IN JOINING THE REACH BOARD?

Click on the link to the right for the application form.

COMMUNITY ADVISORY COMMITTEE

The Community Advisory Committee (CAC) is a governmentally appointed 13-member advisory body charged with identifying and nominating qualified candidates for the Board of Directors. CAC members reside within the foundation’s three Kansas counties.

Members are appointed by the Kansas Governor and Attorney General, and the county commissions for Johnson, Wyandotte and Allen counties. CAC members are appointed for three-year terms, and are eligible to serve up to two consecutive terms.

REACH BOARD, CAC AND COMMITTEE EVENTS CALENDAR

2019 MEETING SCHEDULE

01

January

CAC

Tue 15

- 5:30 pm

Board

Thu 17

- 4:00 pm

02

February

CAC

Fri 01

- 9:00 am

P&P

Tue 05

- 5:00 pm

Finance

Tue 12

- 7:30 am

Executive

Thu 14

- 3:00 pm

03

March

Executive

Thu 07

- 3:00 pm

Board

Thu 21

- 4:00 pm

04

April

P&P

Tue 02

- 5:00 pm

Executive

Thu 18

- 3:00 pm

05

May

CAC

Thu 02

- 5:30 pm

* Meeting held at offsite location

Finance

Tue 14

- 7:30 am

Board

Thu 16

- 4:00 pm

06

June

P&P

Tue 04

- 5:00 pm

Executive

Thu 06

- 3:00 pm

Finance

Tue 18

- 7:30 am

Board

Thu 20

- 4:00 pm

07

July

no meetings

08

August

Executive

Thu 15

- 3:00 pm

Finance

Tue 20

- 7:30 am

CAC

Thu 22

- 5:30 pm

09

September

P&P

Tue 10

- 5:00 pm

Finance

Tue 17

- 7:30 am

Board

Thu 19

- 4:00 pm

10

October

Executive

Thu 17

- 3:00 pm

11

November

Finance

Tue 05

- 7:30 am

P&P

Tue 12

- 5:00 pm

Board

Thu 14

- 4:00 pm

12

December

Executive

Thu 19

- 3:00 pm

Board of Directors

Community Advisory Committee

Finance Committee

Program & Policy Committee

Executive Committee

* Unless otherwise noted, all meetings will be held at the REACH Healthcare Foundation.

REACH logo

Governance & Policy

The Foundation’s governance practices are described in a set of documents, including Guiding Principles and Core Values, Bylaws and Board member responsibilities.

Read more about how REACH strives for transparency in its governance and operations as a participant in the Foundation Center’s Glasspockets project.

Articles of Incorporation


Board Member Responsibilities


Bylaws


Conflict of Interest Policy


Diversity and Inclusion Policy


Documents and Records Retention Policy


Guiding Principles and Core Values


Investment Objectives and Policies


IRS 501(c)(3) Determination


Public Access Policy


Whistleblower Policy


DON’T SEE WHAT YOU’RE LOOKING FOR?

Contact us with questions and to request information from prior years.
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