Duke university hospital board of trustees booklet

Marcel orth, university hospital of the saarland, germany. Caroline mouton, hospital center of luxembourg, luxembourg. University history, provide information about the medical center. The board of visitors serves as a reporting and recommending body to the law school administration, the university administration and the university board of trustees on matters of student development, alumni relations, fundraising, and faculty and academic affairs. Duke raleigh hospital guild bod board of directors.

Tamas olah, university hospital of the saarland, germany. The restated charter was amended on may 15, 1992, by the addition of a new section 11, and was filed with the secretary of state of north carolina. The new building will house dukes school of nursing, the school of medicines doctor of physical therapy dpt program, and department of orthopedic surgery. The restated charter of duke university was adopted by the board of trustees of duke university on september 26, 1986, and was filed with the secretary of state of north carolina on january 27, 1987. Formats and editions of duke hospital medical staff bylaws. Retired chairman and ceo, hospital corporation of america nashville, tn term. Serving sixyear terms will be stephen pagliuca, a managing director at the global investment firm bain capital and coowner and managing general partner of the boston celtics. Board of managers private diagnostic clinic duke pdc. Conflict of interest policy for members of the duke university board of trustees and the governing boards of duke university health system, dumac, and the related wholly owned subsidiaries, support corporations, and controlled affiliates september 21, 2017 duke university is committed to upholding the highest legal and ethical standards in its.

Board of trustees robert wood johnson university hospital. These board briefs offer insight into effective health care governing. The medical center board is made up of individuals from the williamson county community. Western reserve partners, a division of citizens capital markets, inc. Duke university eye center southern college of optometry. The largest of the three projects is the previously announced creation of duke clinic. Sowers came to johns hopkins medicine after 32 years with the duke university health system, the last eight as president and ceo of duke university hospital. Duke health integrates the duke university health system all of our hospitals and clinics, duke university school of medicine, duke nus medical school, duke university school of nursing, private diagnostic clinic duke physicians practice, and incorporates the health and health research programs within the duke global health institute as well as those in schools and centers across duke. Numerous and frequentlyupdated resource results are available from this search. Bill himmelsbach brings to the board of trustees 36 years of leadership experience in the health care field, mainly with notforprofit hospitals and multi hospital systems, including academic medical centers, around the country. Please note tuition, fees, and living allowance amounts are board of trustees mandated and subject to change. As the university s fiduciary, the board is responsible for duke s long term health, overseeing and aligning its strategic direction, educational policy, finances and operations with the mission of the university. The pdc board of managers is comprised of chairs of the clinical departments, atlarge members from each clinical department and three community practices, the pdc president and executive director. The university hospital is an academic medical center.

Shattuck, iii, jhh board chair kathleen murphy white, hcgh board vice chair charles allen wiebe, suburban board. Currently, i serve on the north carolina specialty hospital board of directors and the nccu foundation board of. Summary of activities as we approach the trustees spring meeting and graduation exercises, the campus is abloom with azaleas, dogwoods, tulips, and other flora. As the university s governing body, the board of trustees is responsible for the schools educational mission and fiscal policies.

Duke university names five new trustees duke today. In 1989, duke university s board of trustees approved the creation of duke management company as a separate, nonprofit support corporation of the university. The duke university board of trustees has existed since 1924, and grew out of the trinity. The duke cancer institute development board of advisors assists duke cancer institute in its mission to harness breakthrough discoveries that drive global advances in treatments and cures. The pediatric optometry residency at the duke university eye center offers a multispecialty, high volume, progressive learning environment involving pediatric care.

Tuition and expenses duke doctor of physical therapy. The school was renamed to union institute academy in 1841, normal college in 1851, and to trinity college in 1859. Ranjan sudan, md, begins second year on board of trustees for the society for surgery of the alimentary tract. A workgroup of ceos, trustees and members of ihas council on education and member services worked with iha staff to compile a new set of questions for the online survey. The executive committee can exercise all powers of the board of trustees in the interim between meetings of the board. Office of the president duke university office of the. The department of chemistry leadership board was established in the. Executive officer executive vice presidentceo, north carolina medical society, raleigh. The budget includes the school of medicine and the school of nursing, but excludes duke hospital. All powers of the university shall be vested in a board of trustees board. Five new members joined the duke university board of trustees on july 1, the school announced monday. Duke hospital is the flagship of the broader duke university health system, which includes two community hospitals duke hospital and duke raleigh hospital, affiliations with other hospitals in the region, communitybased primary care physician practices, home care, infusion services and hospice care.

Reprint of speeches given during the dedicatory exercises of the duke university school of medicine and hospital orignally printed in the southern medical journal vol xxiv, no. Board roles and responsibilities minnesota hospital association. John sampson assumed the role of pdc president effective march 4, 2020. Laura meyer wellman t73 laura is president of the duke university alumni association and leads its board of directors. Williamson medical center is operated by the citizens of williamson county through its board of trustees. The board of trustees is the governing body of duke university. Board of trustees bios southern college of optometry. The board includes civic leaders, private citizens, government leaders and physicians. Schlichting, retired chief executive officer of henry ford health system. Board members also serve as mentors to students, sponsor interns, host events for students, assist in development and support programs to provide fellowships for graduate interns. Through its two affiliated boards, it oversees the duke university health system and dumac, inc. Modified ranks among the faculty are defined in the faculty handbook. Oclcs webjunction has pulled together information and resources to assist library staff as they consider how to handle.

The academic council is a group of faculty members who provide representation of the body of duke university faculty to the administration, board of trustees, and other decisionmaking groups. Duke university hospital again named among the nations best by u. Bylaws of duke university board of trustees duke trustee. Duke university names eight new trustees duke today.

Founded by methodists and quakers in the presentday town of trinity in 1838, the school moved to durham in 1892. Brigham and womens hospital, harvard medical school. The duke university board of trustees on saturday approved the 201415 budget and improvements to duke s football stadium. We are home to northern new jerseys level i trauma center and to specialty programs such as the center for liver diseases and the comprehensive stroke center.

We are delighted to announce that the duke university board of trustees on saturday approved plans for constructing a new 102,000square foot facility that will house duke s department of orthopaedic surgery, the school of medicines doctor of physical therapy dpt program, and school of nursing. Board members center for documentary studies at duke. In 2007, the nebraska hospital association research and educational foundation nharef developed a hospital governance education certification process, the hospital trustee community accountability education certification program, known simply as trustee education certification program. Patrick orth, university hospital of the saarland, germany. Latrobe area hospital charitable foundation board of trustees.

She holds a phd from the university of florida, an msn from the university of tennessee and a bsn from union university. Norimasa nakamura, osaka health science university, osaka, japan. The duke university board of trustees will add six new members on july 1, the university announced thursday. Library candl file, naming of rooms file, and bylaws of highland hospital medical staff file. Duke trustees approve medical center construction duke. Lyford graduated from the university of iowa school of medicine and completed his family practice residency at san bernardino county hospital in california before serving a year in vietnam. Young trustees serve on dukes board of trustees for two or three yearsone as an observer and one or two as a full voting member.

Duke refers to the university, duke university health system, inc. Ihas online board assessment has undergone a complete makeover. Duke university trustee observers as of july 1, 2019. Eugene washington, md, mph, msc chancellor for health affairs at duke university, president and ceo of duhs. Board members support duke cancer institute as knowledgeable advocates, passionate ambassadors and generous donors. Find a doctor at the johns hopkins hospital, johns hopkins bayview medical center or johns hopkins community physicians. Duke university names three new trustees duke today. Every hospital is required to have a formal structure in place for the organized medical staff to advise the board of trustees regarding the recruitment and retention of qualified and competent professional staff members physicians, nurses, technical personnel, etc, the selection of medical equipment, and the construction and maintenance of. Duke reference data duke university school of medicine. Members of the duke university board of trustees from.

In 1924, tobacco and electric power industrialist james buchanan duke established the duke endowment and the institution changed its name to honor his deceased father, washington duke. The durham county hospital corporation board of trustees is a fifteenmember nonprofit corporation that is responsible for duke regional hospital, which is. Suburban hospital board of trustees johns hopkins hospital. She also has served on the board of trustees of the southern association of colleges and schools. Reliable information about the coronavirus covid19 is available from the world health organization current situation, international travel. Durham county hospital corporation board of trustees. The duke gardens are especially magnificent, and i hope you. Summary of activities the period between commencement and the beginning of school is, in theory, a time when things slow down at duke, but the reality is, of course, a great many interesting and exciting.

Kahn is a member of duke universitys board of trustees and duke law schools board of visitors, which he chaired from 20012007. The history of duke university began when browns schoolhouse, a private subscription school in randolph county, north carolina in the presentday town of trinity, was founded in 1838. It includes renovations to 172,000 square feet of what is now known as duke hospital. Guide to the academic council records, 19542000 collection. Eight new members joined the duke university board of trustees on july 1, the school announced tuesday. Duke professor of sociology and most recently served as the director of the center for child and family policy, dean of social sciences, and interim director of the international comparative studies program at duke university. This committee is to serve as a resource to hospital administration and health sciences colleges leadership to ensure quality patient care, facilities development, and responsible financial management of the medical center and related operations. Jul 08, 2003 our new trustees bring a breadth of experience, a depth of knowledge and a commitment to duke university that will help the trustees as we work with the administration and faculty to guide duke as it seeks to achieve its aspirations in the university s longrange strategic academic plan, building on excellence, said nicholas.

Duke has robust accessibility programs focused on accommodating each individuals unique needs and making its web content universally available to all. As the universitys governing body, the board of trustees is. Board of trustees memorial hospital of converse county. Regular meetings of the board of trustees take place monthly. Since the onset of the hospital safety score in spring 2012, the publicly available data showed beverly hospital and addision gilbert hospital have consistently exceeded the standards of other medical institutions in terms of patient safety procedures in place, earning them both a straight as distinction. Duke is committed to learning and work environments that are diverse, inclusive, and accessible to all. New building construction camera duke doctor of physical. When trinity college became the undergraduate school of the new institution, duke university, in 1924, the aims, motto and seal of the college were adopted and thus continued by the university. The dpt program is a two year, tenmonth, fulltime program and is competitive with other doctorallevel programs of comparable quality and selectivity.

He joined duke university medical center hospital in 1985 as a staff nurse in oncology and held several faculty and nursing leadership positions. The board meeting began with an executive session with the president. The board of directors mission is to serve as united community ambassadors for duke raleigh hospital. In addition, the executive committee oversees the management and operations of organizations affiliated with the university, considers and acts upon matters that are referred to the committee by. Duke alumni association presidentelect laura meyer wellman, recent duke graduate uzoma ayogu and erika moore, a ph. Grady, phd, ms, rn, faan is a professor of surgery and medicine in the feinberg school of medicine at northwestern university and the administrative director of the center for heart failure within the bluhm cardiovascular institute of northwestern memorial hospital, chicago, il. If action is required relating to compensation and other financial benefits for disqualified persons before the committee can next meet, a subcommittee consisting of the chair of the board of trustees, the chair of the resources committee, the chair of the duhs board of directors, the president of duke university. Executive committee board of trustees duke university. The charitable foundation looks forward to the future with a remarkable board of men and women community leaders, captains of business and industry, philanthropists, civicminded citizens who volunteer their time and talents to help lead the foundation and secure the future of its hospital. Amended and restated charter of duke university board of. In 1989, duke university s board of trustees approved the formation of duke management company dumac as a separate, nonprofit support corporation of duke university.

She was elected to the board of trustees in 2017 for a fouryear term, two as an observer and two as a voting member, and serves on this boards external engagement committee and activating the global network task force. Summary of activities as we approach the trustees spring meeting and graduation exercises, the campus is abloom with. The new trustees are the cocacola foundation chairwoman lisa borders, apple ceo tim cook, prm advisors founder patricia morton, nba commissioner adam silver and valueact capital ceo jeff ubben. The aims of the university date from bylaws prepared by president john c. The board of trustees meets every third tuesday of the month, at 12. Duke university s board of trustees gave final construction approval friday to two duke university medical center projects and both design and construction approval to a third. Googles new dayton addiction treatment center opens this. Kilgo at the request of the board of trustees in 1903. Board of directors about the hospital university hospital. The organization began operating in july 1990, and over time, evolved into dumac inc.

Durham county hospital corporation board of trustees duke. Dumac recommends investment policy and strategy, seeks and analyzes specific opportunities, and manages ongoing operations and activities. Northwestern university chicago, illinois, united states kathleen l. The durham county hospital corporation board of trustees is a nonprofit corporation that is responsible for duke regional hospital, and is progressively responsible for planning a comprehensive and coordinated hospital and health care system. Title author type language date edition publication. These are selected by the undergraduate student body, the graduate and professional student council, the duke alumni association, and the duke endowment.

Duke university hospital has 957 inpatient beds and offers comprehensive diagnostic and therapeutic facilities, including a regional emergencytrauma center. The board of trustees are a collection of physicians and community leaders skilled in finance, fundraising, planning, and more. Assistance united contract graduate handbook graduate resource links. Duke names six new members to board of trustees duke today. John bartlett, md, chair gar atchison, ceo, secretary jerry napier, md, vicechair craig coccia, md, chief of staff dan greenlee, trustee christine greer, trustee gary laplant, trustee william short, md, trustee maryanne shannon, phd, rn, trustee linda sutton, md, trustee judy watsonolson, trustee tami savoy, trustee dave. Andrew is aca qualified and also holds a phd in biochemistry from royal holloway, london university. In addition to the 37 trustees, the board has four observers. The board provides advice and support regarding curriculum, programs, development, external relations and other matters. A duke trustee since 2005, he has served as a vice chair of the board for the past two years.

The story of duke s first hundred years has been one of tremendous successof the transformation of a small liberal arts college into a great research university, delivering on the boldly ambitious vision of duke s founders and the countless students, faculty, staff, and alumni who have collectively shaped our history. Meet the board of trustees at robert wood johnson university hospital. As the universitys fiduciary, the board is responsible for dukes long term health, overseeing and aligning its strategic direction, educational policy, finances and operations with the mission of the university. The duke university board of trustees on saturday approved plans for constructing a new 102,000square foot facility that will connect to the duke university school of nursing christine siegler pearson building. Charles lyford has served on the memorial hospital of converse county board of trustees since 2001 and currently serves as board treasurer. The following resources will help you better understand the roles and responsibilities of a hospital trustee.

Skapek a finalist for duke young trustee position duke university. The following board briefs have been developed by larry walker, president of the walker company, a health care management consulting firm. Duke university is a private research university in durham, north carolina. Sponsored win regional conversations about money and power and a seat at the. Ive served as chairman of the north carolina central university board of trustees, the john avery boys and girls club board of directors, and provided shadowing opportunities for students interested in pursuing medical careers.

Mhscl, pac retired, duke university health system, durham. Board of trustees 20192020 duke trustee duke university. Duke adds six new members to board of trustees duke today. Our board trustees play a key role in the foundations commitment to changing and saving lives through philanthropy at the university of alberta hospital, the mazankowski alberta heart institute and the kaye edmonton clinic.

Journal of experimental orthopaedics editorial board. A regional resource for advanced care in a wide range of medical specialties. Law alumni association board of directors duke university. Three new members joined the duke university board of trustees on july 1, the school announced thursday. Read more about duke university hospital again named among the nations best by u. Graham hospitals 15 board members work with the administrative staff, clinical staff, and medical staff, guiding the team through continual improvement. Presentation of buildings, by george garland allen, president of the trustees of the duke endowment and chairman of the building committee. This collection contains materials of the academic council, established at duke university in 1962. Nursing school expansion plans approved by duke trustees. We promote outreach to all citizens, through financial and other means of support, as we help to attain goals outlined by the leadership of the hospital as it works to fulfill its mission. Our dedicated somerville staff is committed to delivering quality healthcare services to our community. Guide to the duke management company records, 19801993.