The Providence Board of Governors is responsible for the stewardship of Providence and the institution’s purpose, viability, vitality and integrity. The members of the Board represent a variety of professions. They are committed to advancing Providence’s mission and vision for the glory of God. Members serve four-year terms without term limits. The board delegates certain functions to the Cabinet and to the Senate.
Committees, made up of Board members and Providence employees, do the work of the Board. Each committee operates under a charter, which the Board approves.
Leadership Committee Charter: The Leadership Committee serves the Board by overseeing the strategic planning process, maintaining the integrity of the institution and acting on behalf of the Board between meetings and in emergency situations.
Governance Committee Charter: The Governance Committee reviews and develops the overall governance and management of the institution, including Board effectiveness.
Human Resources and Compensation Committee: The Human Resources and Compensation Committee is responsible for the development, maintenance, and institutional compliance to fair human resource and compensation policies and procedures.