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<title>Resident Board Service</title>
<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381005</link>
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<lastBuildDate>Tue, 21 Jul 2026 08:02:39 GMT</lastBuildDate>
<pubDate>Wed, 30 Aug 2017 15:32:35 GMT</pubDate>
<copyright>Copyright &#xA9; 2017 LeadingAge North Carolina</copyright>
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<title>Resident Board Service</title>
<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381005</link>
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<description><![CDATA[<strong style="color: #000000; text-align: start; letter-spacing: normal;"><span>Does your organization’s bylaws provide for resident representation on your board of directors? If so, are they afforded a vote? If so, how many residents are members? If so, are they vetted by your nominating committee or is their position by virtue of their role (i.e. President of the Resident Council)?</span></strong><b style="color: #000000; text-align: start; letter-spacing: normal;"><span><br />
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<strong>If not, do residents have an ex-officio or reporting role on your board of directors?</strong></span></b>]]></description>
<pubDate>Wed, 30 Aug 2017 16:29:05 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381007</link>
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<description><![CDATA[Our Life Plan community is owned by a healthcare system.  None of the individual entities of the system are “represented” on the governing board --- the governing board is made up of local business men and women and community leaders who govern the system as a whole.  Therefore we do not have resident representation on the governing board.  However, we do have resident presentation on the LTC Advisory Board where sometimes operational policies are reviewed and voted on; the resident has voting privileges and currently serves as vice-chair of that board, leading the meetings when the chair (who is system CEO) is absent.  The primary function of this board is to review quality and operations data and makes recommendations.  The LTC Board report packet is included in the system governing board packet for their information and review. <br /> <br />I hope this answers the question.]]></description>
<pubDate>Wed, 30 Aug 2017 16:29:29 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381009</link>
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<description><![CDATA[The board is made up of 5 people:  the Chair, Vice Chair, and President of the parent board, plus a resident and a community person.  The resident member is nominated by the board and elected by the parent board.  Residents can be nominated by themselves, other residents, or staff.  All board members are equally covered under fairly stringent conflict of interest policies.  The conflict of interest policy, for instance, would require a resident to abstain from voting on the budget since a rate increase would be a conflict.  Hope this is helpful.<br /> <br />Call or email if you need more.]]></description>
<pubDate>Wed, 30 Aug 2017 16:30:24 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381010</link>
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<description><![CDATA[We do not have residents serving on our Board of Directors, however per our Bylaws the President of each Resident Association is invited to 2 meetings per year to give a verbal report to the Board on things related to their community.    <br /> <br />(We do not have a separate Board of Directors for each CCRC).]]></description>
<pubDate>Wed, 30 Aug 2017 16:30:41 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381011</link>
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<description><![CDATA[Yes we have one resident represented in each of our three board classes (for a total of three residents on our 21 member board). Our resident population votes for the resident board member and the Nominating Committee approves and recommends to the Board. Resident board members do have voting privileges but must recuse themselves if there is a conflict – such as voting on resident rate increases.  ]]></description>
<pubDate>Wed, 30 Aug 2017 16:30:59 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381012</link>
<guid>https://www.leadingagenc.org/forums/posts.aspx?topic=1381012</guid>
<description><![CDATA[We have one Board of Directors and each community is represented by two residents from each community for a total of four resident board members. Each resident is a full voting member of the Board of Directors. Resident selected are the past and current President of the Resident Council.  This is a good way to vet these individuals prior to coming on the Board of Directors.]]></description>
<pubDate>Wed, 30 Aug 2017 16:31:25 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381013</link>
<guid>https://www.leadingagenc.org/forums/posts.aspx?topic=1381013</guid>
<description><![CDATA[We have one resident board member out of a ten member board. The resident has voice and vote and serves as an at-large member for a one year term. The resident board member is selected by the board’s nominating committee. Typically the resident board member serves two or three years.<br /><br />The President of our Residents’ Association serves as an ex officio member of the board with voice, but no vote.]]></description>
<pubDate>Wed, 30 Aug 2017 16:31:40 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381014</link>
<guid>https://www.leadingagenc.org/forums/posts.aspx?topic=1381014</guid>
<description><![CDATA[Jennifer – Our Board policy (not bylaws) allows up to two regular voting members of our Board to be residents. Our bylaws call for 9 to 15 regular voting members, and we currently have 11. We also have 2 ex-officio voting Board members who are from the clergy of each of our founding churches. So of our total 13 voting members, 2 are currently residents. The voting Board members who are residents are chosen by the Board through the regular nominating process – they are not recommended, selected, or approved  by the resident association. We also have a Board policy that the President of the resident association and one other association representative (usually either the President elect of the immediate past President) attend all Board meetings, give a report at meetings and participate in all discussion. They do not have a vote, and they are not present when the Board meets in executive session. The voting members of the Board  who are residents do participate in executive sessions of the Board.<br /> <br />I’m happy to talk with the CEO who asked the question if he’d like to be in touch with me.]]></description>
<pubDate>Wed, 30 Aug 2017 16:32:03 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381015</link>
<guid>https://www.leadingagenc.org/forums/posts.aspx?topic=1381015</guid>
<description><![CDATA[We have 1 resident representing our campus and 1 greater community member on our board of directors.   They are selected by management and approved to serve a 2 year term by the board.  They are not members of the Resident Council, but could be.  They vote on any item other than budget approval as they would be voting on rate increases and this could be seen as a conflict of interest. ]]></description>
<pubDate>Wed, 30 Aug 2017 16:32:21 GMT</pubDate>
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<link>https://www.leadingagenc.org/forums/posts.aspx?topic=1381016</link>
<guid>https://www.leadingagenc.org/forums/posts.aspx?topic=1381016</guid>
<description><![CDATA[We have 3 resident board members (21-member board) with full voting privileges.  They are selected by ceo and vetted by nominating committee.  While any resident is eligible, the engagement of a resident in leadership roles on campus is a significant factor in the selection process. ]]></description>
<pubDate>Wed, 30 Aug 2017 16:32:35 GMT</pubDate>
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