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15
Department of Medical Assistance Services
The Make-up of the
Governing Board for a HBE
Recommended Governance Considerations
•
The Governance structure will have the administrative flexibility in
hiring, compensation, procurement, and transparency
•
The Executive Director will be hired by the Governing Board/Advisory
Committee
•
Conflict of interest guidelines should follow existing state guidelines
•
Members will be appointed to the Board/Committee by the Governor
and the General Assembly
•
The size of the membership be from 11 to 15, with staggered terms of
two years, not to exceed four consecutive years
•
The Board/Committee should include the Secretary of Health and
Human Resources as an ex-officio member.