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Governance and Compliance

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HSAG ESRD GOVERNANCE AND COMPLIANCE

HSAG ESRD Governance

Pursuant to Centers for Medicare & Medicaid Services (CMS) regulation, the HSAG: ESRD Network 17 Board of Directors (BOD) membership must include:

  • A minimum of three and a maximum of fifteen representatives.
  • A minimum of one patient representative.
  • A membership that:
    • Reflects the overall community the Network serves by having members who represent a variety of facilities/organizations, as practical.
    • Does not over-represent any one facility or organization.

Voting members of the BOD:

  • Are appointed as needed and/or as directed by the Corporation.
  • Serve a three-year term with a maximum of two consecutive BOD appointments.
    • Former members may be reappointed after one three-year absence from the BOD.
    • May not have any financial relationship with the Network, either directly or indirectly.

Network 17— 2018 
Board of Directors 

Role

Affiliation

Location

Mary Ellen Dalton, PhD, MBA, RN

President and HSAG Chair

HSAG

Phoenix, AZ

Jared Sugihara, MD

Medical Review Board Chair

Independent

Honolulu, HI

Esther Muna, MHA, CPC

Network Council Chair

US Renal Care

Saipan, GU

TBD

Patient Advisory Committee (PAC) Member

Independent

 

Derek Forfang, MA

PAC Chair

Independent

San Pablo, CA

Roselyn Maglalang, RN, CDN, CHN

Provider

Satellite Healthcare

San Jose, CA