High-Performance Partnerships - National Academy of Public ...
High-Performance Partnerships - National Academy of Public ...
High-Performance Partnerships - National Academy of Public ...
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2. Venture Operations Committee<br />
PURPOSE: To provide direction for operations <strong>of</strong> the Venture.<br />
MEMBERS: Comprised <strong>of</strong> 3-4 representatives <strong>of</strong> the major service providers appointed by the<br />
major service providers.<br />
FUNCTIONS:<br />
■ Communicates and interprets direction/decisions <strong>of</strong> Steering Committee as necessary;<br />
■ Makes decisions necessary for day-to-day operations <strong>of</strong> service providers as a group in situations<br />
where group is unable to or does not have authority to arrive at a decision;<br />
■ Assists in resolving problem areas not able to be resolved among providers as a group;<br />
■ Identifies and addresses system issues relevant to on-sight providers, e.g. referral systems,<br />
abuse issues, security concerns;<br />
■ Assures necessary policies and procedures are in place for on-sit team;<br />
■ Appoints person to serve as 1) point <strong>of</strong> contact for communication, from R.O. Resident<br />
Services Committee and On-Site Provider Team; 2) convener <strong>of</strong> meetings <strong>of</strong> Operations<br />
Committee;<br />
■ Reports to the venture Steering Committee using the prescribed format.<br />
COMMITTEE MEMBERS:<br />
■ Each organization representative uses report format for their organization<br />
■ Assists in writing Venture policies that translate philosophy, policy direction, mission into<br />
daily operations<br />
■ Reviews referrals made by On-site Committee, RO, and any other committee and participates<br />
in active solution finding<br />
■ Committee designates representative to report to Steering Committee, copies <strong>of</strong> pertinent<br />
information are sent out to committee members in advance<br />
■ Prior to each monthly RO meeting the operations contact person will call the RO president<br />
and update him/her on the Venture matters;<br />
■ After each RO meeting the operations contact person will call the RO president and obtain<br />
follow-up information pertinent to Venture matters.<br />
157 Powering the Future: <strong>High</strong>-<strong>Performance</strong> <strong>Partnerships</strong>