View Dayton Children's latest Form 990 for fiscal year 2008-09

The Children’s Medical Center of Dayton is a private, not-for-profit 501(c)(3) organization governed by a volunteer Board of Trustees (the “Board”). The final authority and responsibility to exercise the corporate powers, the management of the corporate property, and the conduct of the corporate affairs cannot be delegated and always rests with the Board.  The Board empowers the Dayton Children’s management team to carry out the day-to-day business of Dayton Children’s, consistent with Board oversight.

The board operates in accordance with the corporate Code of Regulations and is charged with the oversight responsibility for the mission, quality and patient safety strategic direction, financial performance, management and advocacy of Dayton Children’s.  The board is charged with the authority to elect and remove Dayton Children’s officers.  The chief executive officer is responsible directly to the board for the day-to-day management of Dayton Children’s. 

Outstanding individuals from various professions, geographic areas and areas of interest are selected via a Nominating Committee process to comprise the Dayton Children’s board.  Board members annually agree to abide by written conflict-of-interest and confidentiality policies.  Board members also work to represent and balance the interests of Dayton Children’s many constituents. The board annually evaluates its own performance. 
 
The board complies with all current Joint Commission for the Accreditation of Health Care Organizations (JCAHO) standards for proper governance structure and function, and has applied principles from the private sector to ensure accountability in responsible governance in the non-profit sector.

View Dayton Children's conflict of interest policy

Board of Trustees Officers

Charles M. Foley, Chairman
Neil A. McLachlan, First Vice Chairman
Vishal Soin, Second Vice Chairman
Debbie Watts Robinson, Secretary
Marla M. Vichich, Assistant Secretary Laurence R. Klaben, Treasurer
Jerad Barnett, Assistant Treasurer 

Professional Staff

Robert P. Myers, DO                
Chairman, Professional Staff

Jeffrey S. Christian, MD
Chair-Elect, Professional Staff

Trustees

Jerad M. Barnett
President and CEO

Charles M. Foley
Battelle & Battelle, LLP

Jean Ireland
Dayton Children's Women's Board

Dr. Robert E. Johnson
Senior Vice President

David Kinsaul, FACHE
The Children’s Medical Center of Dayton

Laurence R. Klaben
Morris Furniture Company, Inc.

Neil A. McLachlan
MeadWestvaco Consumer & Office Products

Thomas F. Murphy, MD
The Children’s Medical Center of Dayton

Jeffrey S. Christian, MD
Chair-elect, Dayton Children’s professional staff

Tim Pepper
Taft Stettinius & Hollister LLP

Arthur S. Pickoff, MD
Chairman, Wright State University Boonshoft School of Medicine

Ret. Colonel Colleen Ryan
Vice President, Defense Programs

Gregory Sample
RG Properties, Inc.

Beverly Shillito
Partner

Vishal Soin
Soin International

Marla M. Vichich
Dayton Children’s auxiliary

Debbie M. Watts Robinson
NCR Corporation

Honorary trustees

Jessie Beerman
Richard J. Jacob
Elsie Mead
Ruth C. Mead

Senior Management

David Kinsaul, FACHE
President and Chief Officer

Lisa Coffey
Vice President, Corporate Support

Vicki S. Giambrone, FACHE
Vice President, Marketing and Development

Mathew P. Graybill, FACHE
Vice President, Alternative Site Services

David T. Miller
Vice President and Chief Financial Officer

Thomas F. Murphy, MD, MPH
Vice President, Medical Affairs

C. Renae Phillips, RN, MSN
Vice President, Hospital Operations and Chief Nursing Officer

Arthur S. Pickoff, MD
Chairman, Pediatrics, Wright State University Boonshoft School of Medicine

Gregory D. Ramey, PhD, FACHE
Vice President, Outpatient Services