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.
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.
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.
Minutes
2018
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
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Merriam, KS 66204
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