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Governance Support Conference
The Grove Park Inn Resort & Spa
Asheville, North Carolina
August 8–10, 2010

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Agenda


Saturday, August 07, 2010
12:00-6:00pm Optional Activity: The Biltmore Estate Day Tour
Sunday, August 08, 2010
12:00pm Registration
1:30-2:45pm General Session
A Comprehensive Update on Reform: Are We There Yet ?
Jeffrey C. Bauer, Ph.D., Vice President, Forecasting & Strategy, Healthcare/Finance/Insurance Solutions, ACS – A Xerox Company
Everyone agrees healthcare must reform, but disagreement prevails on the changes to make and how to make them. This session realistically assesses the ultimate destination and the journey, focusing on practical responses health systems can take to end up where they need to be, regardless of directions taken by Washington.

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3:00-4:30pm General Session
Strategies for Building Positive Board Relationships
Chip Madera, M.S., CSP, President & CEO, Chip Madera Productions, Inc.
Chip will give practical strategies to help you build bridges of understanding and acceptance within your personal and professional lives. You’ll learn ways to explore the core strengths, limitations, motivators, and communication styles of your board members, then uncover new approaches to connect with them to gain respect, help them reach their goals, and serve the board with excellence.

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4:30-5:30pm Reception
Monday, August 09, 2010
7:00am Continental Breakfast
8:00-9:30am General Session
“Must Practices” for Meeting Minutes, Board Agendas, & Record Retention
Michael W. Peregrine, Esq., Partner, McDermott Will & Emery, LLP
With more boards going paperless and a heightened focus on transparency, governance support professionals face increased responsibility and accountability when dealing with board and committee meeting minutes, consent agendas, and record retention. This session will answer the important questions and provide “must practices” to avoid liability.

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9:45-11:15am Concurrent Sessions
The Governance Institute Membership: How to Maximize Its Value & Achieve Results
Roger W. Witalis, FACHE, President, WITALIS & Company & Governance Advisor, The Governance Institute
Upon joining The Governance Institute (TGI), organizations make a commitment to pursue governance at its best. Mr. Witalis will provide the knowledge and confidence needed to access the vast education, development products, best practices, and other services available to TGI members. Take pride in your contribution to the board to help your organization achieve great governance.

PPT Presentation

Governance Structure & Practices: Results, Analysis, & Evaluation
Kathryn C. Peisert, Managing Editor, The Governance Institute
In this session, Ms. Peisert will present results from The Governance Institute’s 2009 biennial survey of hospitals and healthcare systems. This nationwide survey looks at trends and movements in performance and the importance of recommended governance practices in fiduciary duties and core board responsibilities, as well as how boards and committees are structured. Highlights and key findings will be presented, along with comparisons to previous years’ results.

PPT Presentation

11:30am-12:30pm Lunch
12:45-2:15pm Concurrent Sessions (full descriptions listed above)
2:30-4:00pm General Session
E-governance : Using Online Tools to Build Your Board’s Effectiveness
Dottie Schindlinger, Vice President, E-Governance, BoardEffect®, Inc.
E-governance is the latest trend sweeping boards of directors across the country. E-governance tools provide secure, easy-to-access ways for board members to share documents, communicate, conduct meetings, view calendars, and develop their knowledgebase. The smart implementation of these online tools can result in an engaged, informed, and ready to act board of directors. This session will review your board’s needs and goals for online technology and how you can implement e-governance successfully.

PDF Presentation

Tuesday, August 10, 2010
7:00am Continental Breakfast
8:00-9:30am General Session
Social Media & Healthcare: Does Your Hospital Need a Twitter, Facebook, & YouTube Account?
Kent Bottles, M.D., President, Institute for Clinical Systems Improvement
Dr. Bottles will explore why leading hospital systems and medical groups are embracing social media technologies. Although many such efforts are housed in the communications and marketing departments, the uses of Twitter, Facebook, and YouTube go far beyond marketing. Patients are now turning to social media sites like PatientsLikeMe and CureTogether and are representing an entirely new breed of empowered consumers.

PPT Presentation

9:45-11:00am General Session
Recapturing the Joy in Healthcare
Joseph S. Bujak, M.D., FACP, Vice President, Medical Affairs, Kootenai Medical Center
An unprecedented amount of change is stressing the provider community. Operating margins are disappearing, nurses are becoming victims of task orientation, and physicians are progressively losing autonomy. Explore how healthcare organizations can recapture the joy that should be intrinsic to the work of caring for others.

PPT Presentation

11:00am Adjourn