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Agenda
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Sunday, February 08, 2009
| 12:00pm |
Registration
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| 1:30-4:00pm |
Concurrent Sessions
Board Basics for New Board Members Donald W. Seymour, President, Don Seymour & Associates
Newer board members will learn how to optimize their effectiveness in this workshop. Topics include an overview of fiduciary duties, roles, and responsibilities in an era of heightened accountability and transparency. Case studies and discussion of the board’s role in quality, planning, physician relationships, finance, and ethics will be featured. PDF Presentation
Attributes of High-Performing Boards Thomas C. Dolan, Ph.D., FACHE, CAE, President & CEO, American College of Healthcare Executives
Recent research from The Governance Institute has isolated a series of essential structures and behaviors of high-performing hospital and health system boards. Dr. Dolan will discuss how your organization can best explore and apply these strategies. Presentation
Medical Staff–Board Interface Todd Sagin M.D., J.D., Independent Healthcare Consultant & Educator
The medical staff–board relationship is essential for promoting organizational performance and maintaining productivity. This session will define the board’s and medical staff’s roles and responsibilities in order to promote healthy interaction between the two. Supplemental Materials PDF Presentation
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| 4:30-6:00pm |
General Session
Bringing People Together: Practical Conflict Resolution Techniques for Boards
Peg C. Neuhauser, President, PCN Associates
Conflict is a normal occurrence in the life of any board. Ms. Neuhauser will provide practical tips and techniques for managing and resolving conflicts including conflict ground rules, strategies for neutralizing difficult people, and collaborative negotiating techniques for building consensus. PPT. Presentation
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| 6:00-7:00pm |
Reception
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Monday, February 09, 2009
| 7:00am |
Continental Breakfast
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| 8:00-9:30am |
General Session
Preparing for the Inevitable Changes in Healthcare Delivery—Our Tragedy of the Commons Nathan S. Kaufman, Managing Director, Kaufman Strategic Advisors
There is no evidence that universal healthcare, transparency, or consumer-directed healthcare will moderate the skyrocketing growth in healthcare spending. This presentation will focus on the economic drivers that are forcing government and private payers to begin phasing out the traditional fee-for-service method of payment, how these economic drivers will impact physicians and hospitals over time, and how to achieve peak performance in the future. PDF Presentation
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| 9:45-10:45am |
Concurrent Sessions
Achieving Financial Success Through Positioning for Healthcare Reform Nathan S. Kaufman
In this session, Mr. Kaufman will summarize imperative strategies required to achieve financial success, discuss the potential systemic effects of healthcare reform being considered by governmental and private payers, and how to effectively position for such reform considerations. Mr. Kaufman will also explain imperatives for successful sustainable relationships with physicians. PDF Presentation
Forget Loyalty: A Practical Approach to Working with Physicians Donald W. Seymour
Everyone knows physicians are essential to hospital success and many prescriptions have been offered to increase alignment. Mr. Seymour will review five specific steps to improve relationships in the short and long term. PDF Presentation
The New Philanthropy: Fresh Insights into Raising Friends & Funds James A. Rice, Ph.D., FACHE, Vice Chairman, The Governance Institute
This interactive session will seek answers for such questions as: how can boards help create a culture that supports enhanced fundraising to support growing capital needs? How can the process of raising funds also fuel refined linkages to your community benefit initiatives? What are modern “dos and taboos” for effective philanthropy? PDF Presentation
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| 11:00am-12:30pm |
General Session
Strategic Thinking: What Trustees Bring to the Table Marian C. Jennings, M.B.A., President, M. Jennings Consulting, Inc.
This session will explore the critical role the board plays in ensuring that the organization’s plan is strategic in nature and clear in its intent, that it appropriately balances risks and rewards, and is financially realistic and likely to enhance the organization’s long-term viability. PDF Presentation
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| 12:30pm |
Lunch
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| 1:30-3:00pm |
Concurrent Sessions
Identifying & Setting Strategic Priorities Marian C. Jennings, M.B.A.
Strategic planning is really resource allocation. Most plans result in a seemingly never-ending list of required investments. This interactive session will explore practical ways to ensure that the board exercises its stewardship responsibilities to allocate resources to the benefit of the community while enhancing the organization’s long-term financial strength. PDF Presentation
Dealing with Problematic Doctors: The Board’s Role in Physician Disciplinary Actions Todd Sagin, M.D., J.D.
Tighter monitoring of physician performance has revealed a growing number of physicians with problematic clinical skills or unprofessional conduct. Yet undertaking corrective action can expose boards and medical staffs to significant liability from lawsuits by aggrieved physicians. This session will show boards how to steer their organization through the landmines in this highly litigious territory. PDF Presentation
CEO Performance Management: An Essential but Often Uncomfortable Board Responsibility James A. Rice, Ph.D., FACHE
Hiring, supporting, and investing in the CEO is one of the central responsibilities of great boards. Dr. Rice will provide insights into recent recommended practices for high-performing boards. Participants will learn how to take a fresh approach to CEO performance planning, appraisal, and development. PDF Presentation
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Tuesday, February 10, 2009
| 7:00am |
Continental Breakfast
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| 8:00-9:30am |
General Session
Inside the Physician Mind: Finding Common Ground with Doctors Joseph S. Bujak, M.D., FACP, Vice President of Medical Affairs, Kootenai Medical Center
The historical covenant that governed the relationship between hospital and physician is no longer valid, due to changes in healthcare economics, technology, demographics, and a shift in hierarchy of values. Dr. Bujak will discuss the implications of these transformations and provide insight into how physician culture complicates efforts to improve patient safety and clinical quality. PPT Presentation
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| 9:45-11:15am |
General Session
Fiduciary Oversight in a World of Fraud, Tax, & Quality Exposures Robin Locke Nagele, Esq., Partner, Health Law Group, Post & Schell, P.C.
In this era of fraud and abuse regulation, antitrust litigation, Form 990 scrutiny, and quality accountability, executives and board members are charged by the government and the public with many regulatory imperatives. This session will give board members tools to identify these areas of high legal risk and probing questions they need to ask their executive team. PPT Presentation
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| 11:30am-12:30pm |
Concurrent Sessions
Federal Patient Safety & Quality Improvement Act (PSQIA): Challenges & Opportunities Robin Locke Nagele, Esq.
The PSQIA, enacted in 2005 to promote aggressive reporting and analysis of patient safety/quality issues through comprehensive federal peer review protections, is now becoming a reality with final regulations anticipated by the end of the 2008. This session will provide specific guidance as to how hospitals may be able to turn the “promise” of PSQIA into reality. PPT Presentation
Challenges Specific to Physician Leadership Joseph S. Bujak, M.D., FACP
Healthcare organizations are beginning to pay physicians to help lead and manage organizational performance. Dr. Bujak will describe the internal and external barriers that confront physicians in their attempts to effectively lead and manage within healthcare organizations, and suggest specific approaches that will enhance their effectiveness. PPT Presentation
What Healthcare Boards & Executives Need to Know—& Do—About Executive Compensation Timothy Cotter, Managing Director, Sullivan Cotter, and Associates, Inc.
Mr. Cotter will discuss emerging healthcare executive compensation issues and what executives and the board can do in response by focusing on emerging recommended practices, proactive compliance strategies, and preparing for media attention. PPT Presentation
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| 1:00pm |
Golf Tournament
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Wednesday, February 11, 2009
| 7:00am |
Continental Breakfast
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| 8:00-9:30am |
General Session
“Never Events”: How Will Your Institution Be Impacted? Todd Sagin, M.D., J.D.
The rise of a patient safety movement has created the concept of “never events.” CMS and third-party payers have moved quickly to refuse payment for these occurrences and continually expand the definitions of impermissible events. This controversial trend has physicians angry, created new liabilities, and burdened hospitals. This session will fully explore how institutions may be affected. PDF Presentation
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| 10:00-11:30am |
General Session
Pulling the Conference Proceedings Together Donald W. Seymour
Mr. Seymour will present a strategic framework for integrating the topics presented at this conference and leave attendees with several key takeaways to put to work in their organizations. PDF Presentation
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| 11:30am |
Adjourn
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