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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 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 7 Board of Directors

Network 7— Board of Directors	Role	Affiliation	Location
Mary Ellen Dalton, PhD, MBA, RN	President and HSAG Chair	HSAG	Phoenix, AZ
Jennifer Haggkvist, RN, BSN	Medical Review Board (MRB) Chair	US Renal Care (USRC)	Port Charlotte, FL
Candace Magiera, RN	Network Board Chair and Network Council Chair	USRC	Sarasota, FL
Julie Glennon	Patient Advisory Committee (PAC) Member	Independent	West Palm Beach, FL
Yolanda Blakeney	PAC Chair	Dialysis Clinic, Inc.	Jacksonville, FL
Valerie Chin, RN	Board Member	Fresenius Medical Care	Boynton Beach, FL
Fred Bowers, PCT	MRB and BOD Member	DaVita, Inc.	Orlando, FL

Network 13 Board of Directors

Network 13—2018 Board of Directors	Role	Affiliation	Location
Mary Ellen Dalton, PhD, MBA, RN	President and HSAG Chair	HSAG	Phoenix, AZ
Laura Rankin, MD	Medical Review Board Chair	Independent	Oklahoma City, OK
Dana Rabideau, MD	Network Board Chair	Independent	Fort Smith, AR
Janet Wolf	Member	Independent	Little Rock, AR
Rob Bomstad, RN	Network Council Chair	Independent	Fayetteville, AR
Bobby Walker	Patient Advisory Committee Chair	Independent	Little Rock, AR

Network 15 Board of Directors

Network 15 - 2020 Corporate Governing Body	Role	Affiliation	Location	Appointment Date
Brenda Shrader, MED, PhD, MBA, RN	Board Member	DaVita, Inc.	Colorado	August 2017
Christos Agryropoulos, MD, MS, PhD, FASN	Medical Review Board Chair	University of New Mexico	New Mexico	December 2018
Jennifer McClain, MSW, LSW, NSW-C, FNK	Network Board Chair and Network Council Chair	FMC	Nevada	April 2016
Jeff Needham	Patient Advisory Committee (PAC) Co-Chair	Independent	Arizona	January 2018
Tabitha Cervantes, RN	Board Member	FMC	Arizona	July 2017

Network 17 Board of Directors

Network 17— Board of Directors	Role	Affiliation	Location
Mary Ellen Dalton, PhD, MBA, RN	President and HSAG Chair	HSAG	Phoenix, AZ
John Mouratoff, MD	Medical Review Board Chair	Fresenius Medical Care	Oakland, CA
Roselyn Maglalang, RN, CDN, CHN	Network Council Chair	Satellite Healthcare	San Jose, CA
Eva Tak	Patient Advisory Committee (PAC) Member	Independent	El Dorado Hills, CA
Derek Forfang, MA	PAC Chair	Independent	San Pablo, CA
Esther Muna, MHA, CPC	Provider	Satellite Healthcare	Saipan, GU

Network 18 Board of Directors

Coming soon!

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