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ESRD NETWORK 6 2011 ANNUAL REPORT

ESRD NETWORK 6 2011 ANNUAL REPORT

ESRD NETWORK 6 2011 ANNUAL REPORT

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Board of DirectorsThe Board of Directors (BOD) manages and governs the business of the Southeastern Kidney Council.They are responsible for hiring the Executive Director, appointing members of the Medical Review Board,Finance Committee and Consumer Committee and approving the Southeastern Kidney Council’s workplans and budgets.The Network Council elects the members of the Board of Directors (Table 4). The Network Bylaws requirethe Board to have a well-balanced composition of Professionals and Consumers. The Board of Directorsselects the chairpersons for the Medical Review Board and Consumer Committee. The Board of Directorsmet face-to-face twice in <strong>2011</strong> with the following accomplishments and activities:Elected members to the <strong>2011</strong>-2012 Medical Review Board and Consumer CommitteeEvaluated Executive DirectorProvided financial and program oversight for the Network contractReviewed and approved Medical Review Board and Committee activities and reportsReviewed and made edits to the Annual ReportReviewed the current Statement of Work and Network Work PlanApproved the recipient of the Chuck Brown Memorial AwardReviewed and approved the Network Internal Quality Improvement plan and outcomesReviewed the Network 6 Annual CMS EvaluationP a g e | 23

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