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All Alaska Pediatric Partnership
Board of Directors

Closing Date

01/31/2026


Current Position Description

Board of Directors

Roles and responsibilities:

• Define and oversee the mission of AAPP and keep it relevant to the needs of our community.
• Approve work done by AAPP staff and monitor effectiveness.
• Approve new proposals of work that will require matching commitments, an increase in new staff or represent a new direction for the organization.
• Provide strategic guidance to the organization the the Executive Director.
• Ensure financial solvency and help raise resources.
• Select, support, and evaluate the Executive Director.
• Ensure continuous board improvement.

As a member of this board, I commit to:
• Attend at least 3 of 4 quarterly board meetings per year, unless pre-approved by the board.
• Serve and attend regularly, one board committee (standing or ad hoc).
• Make an annual personal gift that is meaningful and significant.
• Hold this organization to a high standard of performance and actively helping to make this a world class organization.
• Actively seek to understand my roles and responsibilities and become sufficiently knowledgeable about the organization and its operations to make informed decisions.
• Read in advance the materials sent to board members and come prepared to be actively engaged at board and committee meetings.
• Arrive at meetings on time and stay for the full agenda unless prior notification of the board or committee chair has occurred. Announcing at the start of the meeting that one has to leave early should be the exception and not the rule.
• Ask for clarification on any matters or materials that are not clear prior to making a decision on a proposal.
• Actively listen to other board members and staff with an open mind and an objective perspective.
• Actively work towards decisions and solutions that are in the organization’s best interests.
• Once a vote is taken or a position is stated, support the board in its decision even if one does not agree.
• Respect the confidentiality of the board’s business.

Optional Responsibilities: I agree to do 1 of the 3 items listed while serving my board term:

  • Participate in at least one fundraising opportunity
  • Speak the message of this organization publicly at my other civic meetings, i.e. Rotary, Chamber of Commerce, Elks, etc.
  • Volunteer in a community-wide project as part of our organization’s team

I agree to be informed about and to observe the following board policies in our manual:

  • Avoidance of conflict of interest; notify the Board Leadership if a conflict occurs during one’s term of office
  • Equal opportunity and avoidance of discrimination
  • Enrollment in board liability insurance program

Position Type

Board of Directors: Voluntary, legal governing body of a nonprofit.


Current areas of focus for board recruitment

Community Relations, Fundraising, Other, Public Policy

Other areas of focus

Alaska Native/American Indian, Residence in non-urban community, tribal relations, tribal health care, Medicaid, past or current caregiver of child with complex needs, Legislative policy

Mission / Core Purpose / Core Values

Mission
A2P2 transforms systems of care and increases equitable access to health care and related services to ensure all Alaska’s children reach their full potential.

Vision
The All Alaska Pediatric Partnership will become the leading organization advancing the goal of healthy and thriving children and families throughout Alaska.

Core Values
Innovation & Excellence: We employ a data-driven approach and seek creative solutions and opportunities to advance high standards of care for children and families in Alaska.

Partnership: We build connections and recognize the power in collective voice. We encourage and value cross-communication, shared learning, and the unique knowledge, roles and diversity that all Alaska’s people, communities and organizations bring.

Systems-approach: We approach our work through the lens of systems-change and engage in big picture thinking. We seek constant improvement in the systems of care to effectively support children and families.

Equity & Inclusion: The needs of all Alaska’s kids and families are at the center of our work. We believe all Alaska’s children deserve to thrive and have equitable access to health and social services and opportunities. We believe their diverse voices and perspectives are critical to meeting the needs that exist throughout the state, and to achieving our overarching goal of health equity and equitable access to care and services.

Individualized solutions: We recognize there is not a one-size-fits-all approach that meets all Alaskans’ needs, and therefore support flexible, individualized, and targeted approaches in order to offer universal services in an equitable way.


Briefly describe your board culture.

A2P2's board of directors is made up of a collections of very different individuals who share one common belief and that is that children and families are "cool" (interpretation: important) and want to support their health and wellness.
Our board is the place where the attorney, financial advisor, pediatrician and child care provider can sit at a table and converse and every perspective counts. It is a welcoming, friendly and engaged board that operates on a consensus-based process. The board and staff have developed and maintained a highly trusting relationship with a healthy balance of guidance and support from the board and thoughtful communication from staff leadership.
Candidates most suited for the board are individuals who are excited about being part of an innovative and dynamic team, comfortable with the challenges and pace of systems-change work and happy to celebrate the small successes that move us closer to our goal.
As an organization on


Why is board diversity important to this organization?

A2P2's goal is for every child in Alaska to have the opportunity to thrive and reach their full potential. With Alaska being as unique and diverse a state as it is - culturally and geographically - A2P2 understands that the path to achieving that goal requires a diversified approach informed by the diverse perspectives and experiences of those who interact with the services and programs around the state.

To be effectively guide the organization's strategic direction, the A2P2 board must be representative of the diversity that exists in the state - culturally, geographically, professionally, ethnically and in the collective experiences of its members.


Link to diversity statement.

https://www.a2p2.org/partnership

Board Meeting Location

Virtual and in-person in different locations

Online meeting optional?

Yes

Number of board meetings / year including retreats

4

Average hours per month?

1-2

Are there term limits?

Yes

Board terms (years)

3

What is the total length of time of potential service?

Three consecutive terms = 9 years

Primary language spoken in board room.

English

Please describe any giving and/or fundraising expectations of your board members.

All Board members shall make an annual contribution to the Organization in an amount that is meaningful to them. Contributions will remain anonymous to the other board members.

Are travel expenses related to board service reimbursed? If so explain.

Travel related costs and expenses are reimbursed according to the organization's Board Travel Reimbursement Policy

Is there any additional information you would like prospective board members to know?

Each board member is required to participate in one of the board's standing committees. Currently, the board's standing committees are the Governance Committee and the Finance Committee.

Address

4141 B St.
Suite 409
Anchorage AK 99503
Website: https://www.a2p2.org/Website
Facebook: https://www.facebook.com/AllAlaskaPediatricPartnership/Facebook
LinkedIn: https://www.linkedin.com/company/all-alaska-pediatric-partnership/?viewAsMember=trueLinkedIn


Organization Info

EIN: 47-3428822
Year of Incorporation: 2015
Location: Statewide
Focus: Health
Operating Budget: $1M-$5M
Number of Staff: 14
Number of Board Members: 7
Guidestar page: https://www.guidestar.org/profile/47-3428822


Contacts

Primary Contact for Board Recruitment:
Tamar Ben-Yosef (She/her)

Executive Director:
Tamar Ben-Yosef (She/her)