DESCRIPTION OF BOARD SEATS

The Chairman of the Board is responsible for directing the affairs of the association, including serving as ex-officio to all KAHCF committees, appointing specified board seats and representing the association on the national level.

KAHCF’s First Vice Chair assists the chairman of the board as needed and also chairs the membership committee.

Our Second Vice Chair is third in command and, as part of the assigned duties, is chairman of the Education/Convention Committee.

The Secretary handles the secretarial duties of the association and chairs the Long Range Planning Committee.

The Association’s Treasurer oversees all financial operations of KAHCF and chairs the Finance Committee.

KAHCF’s Nonproprietary Chair represents the needs of our nonproprietary members and chairs the Nonproprietary Committee.

KAHCF’s Facility Standards Committee Chair spearheads the numerous regulatory activities of the industry by chairing this committee.

The Personal Care Committee Chair is responsible for the work of our committee, which addresses regulatory and related matters affecting personal care providers.

There is one District Director elected for each district (Eastern, Northern Bluegrass, Central, Midwestern and Western). In order to run for a director seat, nominees shall be the Administrator or the designated representative of the member facility in their respective districts. The district directors serve on the membership and legislative committees and coordinate several district meetings during the year.

KAHCF’s Independent Owner Representative- in order to run for this seat, nominees must be an owner of three (3) or fewer facilities operating exclusively in Kentucky.

Appointments:

Rep – KY Board of Nursing

Rep – KY Board of Licensure

Rep – MAC (Medicaid Advisory Council)

Member(s) – at – Large

Vendor Representative

Committee Chairman Appointments:

BylawsPublic Relations

Human ResourcesLegislative

Payment for Services

KAHCF 2013-14 BOARD OF DIRECTORS NOMINATION FORM

NAME ______

FACILITY ______

TELEPHONE ______

EMAIL ______

I NOMINATE ______FOR THE ELECTED BOARD SEAT OF:

______(title of position)

IN THE SPACE BELOW, PLEASE PROVIDE A BRIEF BACKGROUND SUMMARY OF YOU OR YOUR NOMINEE’S EXPERIENCE IN THE PROFESSION AND QUALIFICATIONS FOR THE BOARD SEAT DESIRED: (You may forward vitae or additional sheets)

Nominated By ______Signed: ______

KAHCF 2013 Nominating Committee:

Central District:Eastern District:

Sue Thompson, Kensington Manor Care &Gail Pace, Harlan Nursing Home

Rehabilitation Center

Midwestern District:Northern Bluegrass District:

Jason Gumm, Franklin-Simpson Nursing &Shanna Carver, Oakmont Manor

Rehabilitation Center

Western District:Member-at-Large:

Tonya Sensing, Superior Care Home, Inc.Steve Brown, Barren County Health Care Center

Chairman:

Greg Wells, Wells Health Systems

PLEASE RETURN BY FEBRUARY 15, 2013 TO:

DIANE WHEATLEY

KAHCF, 9403 MILL BROOK ROAD, LOUISVILLE, KY 40223

OR

FAX (502) 425-3431