This customizable document, Board of Directors, is taken from MCN Healthcare’s Home Care Corporate Compliance Manual. For more than 20 years, MCN has been the health care industry’s leading provider of policy and procedure templates, forms, competencies and other compliance tools.

MCN provides more than 80 health care specific policy and procedure manuals for Acute Care Hospitals, Ambulatory Care, Behavioral Health, Home Health, Physician Practice, and Long Term Care. MCN’s policy and procedure manuals focus on the latest healthcare "hot topic" issues related to patient safety and prevention of medical healthcare errors.

Here is some sample content from Board of Directors:

	POLICY: All members of the Board of Directors shall be upstanding members of their profession and of the community. Any individual who is or has been an officer or managing employee of an entity that has been excluded from the Medicare and/or Medicaid program is not eligible to be a member of this organization's Board of Directors. PROCEDURE: Board of Directors members shall: Undergo a criminal background screening prior to being considered for Board membership; Be checked to ensure that they are not included in the Medicare Sanctions Report; Disclose any and all affiliations and...
Second excerpt:
	...active member; Be required to review any compliance issues identified, the investigation and resolution of same presented to the Board of Directors; Be involved in developing plans of correction/improvement as appropriate/requested. Clearly delineated conflicts of interest and/or three 3 or more violations of the BBA '97 will exclude any person as a member of the Board of Directors. Certain conflicts of interest will exclude the individual involved from discussions and/or...