Healthcare Coalition Governance, Third-Party Fiduciary Agent, Caucus-Model

Eligible organizations,as defined in thecoalition’s bylaws,are invited to jointhe coalition as avoting member

each Representativeis assigned to acaucus based on theDiscipline of themember organizationthey represent

The members of EachCaucus vote to electA chair to lead thecaucus’ meetings andcarry the caucus’vote on the boardof Directors

The four executiveofficers are electedat-large by The fullbody

The elected Chairof each caucusserves as a votingrepresentative onthe boaRD OFDIRECTORS

governanace gotyou feeling a littlebeat up?

we’ll facilitate

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Healthcare coalition governancEthird-party Fiduciary Agent: caucus model

discipline caucuses

A third-party fiduciary agentis a stand-alone legal entitythat can accept and manage agrant on behalf of thehealthcare coalition

executive council

member organizationsAssign a Representativeto to attend coalitionmeetings and carrytheir vote

potential member organizations

member organization Representatives

Board of Directors

A healthcarecoalition using athird-party fiduciaryis not a legallydefined entity instate statutes

it cannot directlyapply for a grant

It may be either a nonprofitcorporation, such as a hospital,a regional planning council ora charitable foundation, or agovernmental agency, suchas a Local health departmentor EMS authority

it’s kinda likea committeewith earmakedgrant funding