Position Profile President October 2016 The Foundation UniHealth was created out of the mergers of health-care providers, including Health West Foundation and Lutheran Hospital Society of Southern California. In 1998, UniHealth converted into a private non-profit foundation focused on improvement of healthcare and access thereto in Southern California. Since inception, the Foundation has been responsible for over $200 million in charitable giving to Southern California non-profit hospitals, community health clinics and related entities. UniHealth Foundation continues to expand its tradition of care, to embrace innovation solutions and to encourage partnerships that benefit the communities we serve. Vision & Mission UniHealth Foundation is an independent private healthcare foundation established in 1998. We are committed to being a pace-setter in health philanthropy, identifying and supporting innovative activities, while provoking and sustaining changes that positively impact health outcomes. Our mission is to support and facilitate activities that significantly improve the health and well-being of individuals and communities we serve through our grantmaking activities. Values Integrity: honesty and adherence to our code of ethics Respect: respect for all persons and commitment to open, reciprocal relationships Transparency: clear, open communication and exchange of information Stewardship: responsible oversight and management of the foundation’s resources Position profile: UniHealth Foundation, President Caldwell Partners 2 The position President Responsible for all Foundation grantmaking activities: • Developing Foundation interface consistent with emerging healthcare environment, delivery systems, and social/environmental factors impacting health through impact projects with significant grantees Pre-admission and post-discharge resources Community health agencies and clinics Federally Qualified Health Centers (FQHC) • Maintaining and strengthening existing grantmaking activities in partnership and collaboration with non-profit hos pi tal and other healthcare constituencies • Grant program initiation Development Presentation for Board approval Funding Interim grantee performance monitoring Completion and follow-up • Adherence to Foundation Grantmaking Framework Community Health Improvement Healthcare Systems Enhancement Workforce Development Location Los Angeles, California Position profile: UniHealth Foundation, President Caldwell Partners 3 Reporting relationship • • Reports to the Chairman and CEO Direct reports: Chief Financial Officer and Treasurer Vice President Programs Duties of the President IN CLOSE CONCERT/COMMUNICATION WITH AND AS DIRECTED BY BOARD CHAIR AND CEO: • • • • Responsible for overall daily operations Board of Directors relations and communication, to include public/community/grantee relations, new Board member orientation Preparation and organization of all Board meetings and materials Implementation of Board policy Assist in implementation of the strategic planning process, including production of written plan document with timeline and deadlines Implement short and long term strategic goals Management Recruitment, hiring, training, supervision and evaluation of competent staff Liaison with Foundation's legal counsel and other advisors Personnel and administrative policies Legal compliance (all local, state and federal requirements pertaining to private foundations), including the filing of all tax and other forms necessary to continue the Foundation in good standing as a charitable organization and preserve its tax status Responsible for maintenance of accurate Foundation records Finance Development and management of Foundation operating budget Development and management of Foundation grant’s budget with CFO oversight of Foundation assets and resources Grantmaking Development and implementation of grantmaking process and strategic guidance. Procedures for monitoring and evaluating the effectiveness of funded programs Public relations Represent Foundation to other philanthropic and non-profit organizations, the press, regulators, and the public at large When appropriate, serve as representative to the media Website Position profile: UniHealth Foundation, President Caldwell Partners 4 Candidate Qualifications • • • • • • • • • • • • • • • Executive level experience, preferably with budget responsibility, in similar foundation or healthcare services organization An advanced degree (Masters or a PhD) in healthcare or related field is preferred Knowledge and familiarity of Southern California, preferably in both non-profit and for -profit healthcare organizations and networks Upper management experience Awareness of the innovative initiatives taking place to create organizations, methods and programs that will have a significant impact on the overall health of communities and/or will significantly help controlling healthcare expenditures Developing and managing through qualitative measures and milestones for accomplishment, while maintaining fiscal responsibility Record of success in managing a grantmaking organization highly desirable Experience working effectively with a Board of Directors and CEO Leadership ability and exceptional organizational skills Record of success in developing strategic goals and implementing plans to attain them. Ability to build and maintain an efficient and effective organization High level of energy, motivation and personal drive High level of intellectual capacity and problem solving skills Exceptional written and verbal communication skills Demonstrated sound judgment and diplomatic skills Character/Personality Traits • • • • • • • • • • • • • • A personal style that combines confidence with humility and professionalism, leadership and people management skills Innovative/creative strategic thinking and vision of the ever changing healthcare environment Present a well-groomed professional appearance Highly developed sense of business ethics General experience with a wide variety of civic, governmental and other public organizations Ability to education, listen and build consensus and develop a team spirit and common purpose Ability to maintain confidences Outgoing – personable Analytical Self-starter –self-motivated Management style consistent with UniHealth organizational culture Comfortable in a small collegial environment Willing to do most of one's own detail work Collegiality and ability to lead Position profile: UniHealth Foundation, President Caldwell Partners 5 Procedure for candidacy Send resumes or nominations as soon as possible to: Name Neal L. Maslan, Partner Address 1925 Century Park East, Suite 1200 Los Angeles, CA 90067 Office number 310-402-5704 Mobile number 818-585-5030 Email addresses [email protected] Name John Blank, Partner Address 205 Powell Place Brentwood, TN 37027 Office number 615-815-1770 Mobile number 615-967-4927 Email addresses [email protected] Name Maruja Keon Address 1925 Century Park East, Suite 1200 Los Angeles, CA 90067 Office number 310-402-5706 Mobile number 310-210-8636 Email addresses [email protected] Position profile: UniHealth Foundation, President Caldwell Partners 6
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