CA Board Strategic Implementation Committee

2011-2012 CA Board Strategic Implementation Committee Members: Gregg Schwind, Chair; Suzanne Waller, Vice Chair; Phil Kirsch

Click here to email Strategic Implementation Committee members

The Strategic Implementation Committee, formerly the Performance Oversight Committee, is accountable for overseeing CA's operational and financial performance and the updating of operational policies and systems, in this capacity:

• Reaching agreement with the President/CEO on the key elements of a programmatic and financial reporting process, including the content, format, and frequency of performance reports to the Board, and overseeing implementation of the process.
  
• Establishing guidelines for evaluating all CA performance.
  
• Reviewing performance reports in committee meetings and reporting program and financial performance to the Board, highlighting significant shortfalls and problems deserving Board attention.
  
• Reporting to the Board of Directors.
  
• Reviewing operational policies meriting Board attention (such as policies to govern CA contracting), identifying the need for revision, and recommending policy revisions to the full Board.
• Presenting an overall assessment of the past year's fiscal and program performance at special strategic work sessions that the Planning & Strategy Committee designs and hosts.
  
• Overseeing the administration of resident satisfaction surveys, reviewing such surveys, and reporting survey results to the Board as appropriate.
  
• Annually reviewing CA's self-insurance program to ensure funding sufficiency, claim payments, and other self-insurance matters as required.
  
• Recommending to the Board annual funding levels for CA's self-insurance trusts and recommending to the Board any broadening or restructuring of the scope of the State of Coverage afforded by the Trust Fund Program.
  
• Serving as the Board's investment committee, in this capacity making decisions relative to management of CA's investment portfolio.

View current information by clicking on Meeting Minutes & Agendas under Get Informed.