Approved:
Diabetes Governance Board Charter (Canyons)
1.9.23
Mission
Supports the Intermountain mission of helping people live the healthiest lives possible through establishment of
a coordinated, strategic approach to diabetes care within the Intermountain system
Objectives
Serve as an advisory board and resource on Diabetes care, research, clinical and operational strategy, etc.
to the Intermountain Canyons RET
 Review, endorse and facilitate the implementation of diabetes best practices across the continuum
 Define and execute a strategy to integrate digital tools to improve visibility of patient-owned device data
and enable virtual care models
 Recommend clinical models of the future/interventions/programs that address prioritized needs in
Diabetes care
 Create alignment and support among key stakeholders to drive patient value and experience
 Define a plan for collection and use of patient-reported outcomes metrics (PROMs) to improve care
delivery
 Prioritize and oversee curation of a comprehensive Diabetes Registry (i.e. Cost, Clinical Outcomes, PROMs,
experience)

Scope
A-Approves: Has authority to make the final decision. R-Responsible: Leads the process of developing a recommendation for final approval.
Role assigned to the individual closest to the problem. C-Consulted: May provide information or expertise before a recommendation is
made; or may "vote" on a recommendation after it is developed. However, this role does not suggest the authority to approve the
recommendation. I-Informed: Must be informed of the decision after it is made. E-Executes: Implements the decision once it has been
made. May utilize individuals with direct line authority to implement decisions.
Area
Role
Diabetes Registry development
Approve, Responsible
Review and consider diabetes care models or initiatives in the broader
Intermountain context and create alignment and awareness across entities
involved
Approves, Responsible, Executes
Partner with the community and broader Intermountain enterprise as
appropriate
Responsible, Executes
Establish policies and procedures to guide safe
Consulted
Develop and prioritize data to meaningfully address equity (i.e. language,
gender, race, etc.) in Diabetes care
Approve, Execute
Communicate and inform stakeholders of …….
(e.g. iCentra)
Approve
Identify
Frequency
Ongoing
Areas Out of Scope


Override senior leadership decisions
Approve budgeting decisions
Relationships
A
B
C
D
E
Committee
Canyons RET
DTS Governance committees
Diabetes Prevention
Castell? Practice councils,
workgroups, operations, etc.?
CDCES Team
Relationship
Executive sponsor, oversight for Board, veto
Example
Membership and Roles
recommendations for Intermountain’s strategic direction.
Name/role
Executive Sponsor: Bob Hoesch
Chair: Eddie Stenehjem
Co-Chair: Trisha Martinez
Strategy: Alice Murray
Pharmacy: Carrie Dunford
Med Surg/Hospital Med
Primary Care
Diabetes & Endo:
Chris Jones MD
Betsy Batcher MD
Castell
Department
Focus
Key Decision Makers & Stakeholders
Name
Tom Wahlen, Chair
Polina Konuchkova
Gwen Lobell
Dennis Bouy
Lindsey Kelley
Jeff Howes
Gregory O’Neil or designee
Penny McEwen
Angel Macas
Michael McClement
Camylle Moore
A
X
X
R
X
X
X
X
X
X
X
X
X
X
C
X
X
X
X
X
X
X
X
X
X
X
I
X
X
X
X
X
X
E
X
X
X
X
X
X
X
X
X
X
X
X
Kimberly Telford
X
X
A-Approves R-Responsible C-Consulted I-Informed E-ExecutesX
X
Criteria for Success



Prepare and communicate impacts in areas of accountability
Coordinate
Identify and escalate project risks
Scope
 Execute the development and implementation approach of the ICD-10 payer contracting strategy
 Develop, track, negotiate interim contract language with payers as appropriate
 Ensure contract enforceability
 Be accountable to agreed upon decisions, tasks and timelines
 Support and participate in effective project communication across the organization
Submit operational and
Name/role
Executive Sponsor: Bob Hoesch
Chair: Eddie Stenehjem
Co-Chair: Trisha Martinez
Strategy: Alice Murray
Pharmacy: Carrie Dunford
Med Surg/Hospital Med
Primary Care
Diabetes & Endo:
Chris Jones MD
Betsy Batcher MD
Castell
Department
Focus