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A hospice agency must have a governing body that assumes full legal responsibility for determining, implementing, and monitoring the policies that govern operation of the hospice. In addition to meeting the applicable requirements of 7 AAC 12.630, the governing body shall

(1) adopt, and revise as necessary, written bylaws that provide for the

(A) election or appointment of officers and committees;

(B) appointment of a local advisory board of individuals who reside in the service area, if the governing body is outside the state; and

(C) establishment of the frequency of meetings;

(2) establish a written mission statement that is consistent with hospice philosophy;

(3) designate as program director an individual who meets the requirements of 7 AAC 12.329(b);

(4) provide for systematic and effective communication between the community, governing body, and the program director of the hospice agency;

(5) ensure that services provided are consistent with hospice philosophy and the requirements of this chapter; and

(6) provide sufficient staff, supplies, and equipment to meet client needs. (Eff. 5/24/2007, Register 182) Statutory Authority: Authority: AS 47.32.010 AS 47.32.030 7 AAC 12.326. Professional advisory committee. (a) The governing body of a full-service hospice agency shall appoint a professional advisory committee. The committee shall meet at least twice each year to advise and monitor the agency and shall report its findings in writing to the governing body. The committee must consist of

(1) the program director;

(2) a physician or advanced practice registered nurse;

(3) a registered nurse;