Leadership Conference For Board Chairs, Board Members, Healthcare Executives, & Physicians

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1 The Ritz-Carlton, St. Louis St. Louis, Missouri October 18 21, 2015 The Governance Institute s Leadership Conference For Board Chairs, Board Members, Healthcare Executives, & Physicians A service of

2 October 2015 Leadership Conference Through our Leadership Conferences, The Governance Institute offers current information, interactive sessions, expert speakers, and the opportunity to meet others with a similar commitment to improving governance and achieving optimal board performance. The 2015 conference sessions are based on our 2015 Education Agenda, available at GovernanceInstitute.com Conference Learning Objectives: Intentional Governance across the Continuum: Identify deliberate governance and leadership strategies that demonstrate new roles in the community and across the care continuum to promote health, coordination, and access. Leadership Accountability during Times of Change: Determine viable leadership accountability models to lead, manage, and sustain new initiatives. Effective Engagement of Clinicians in Leadership: Improve leadership structure and relationships involving clinicians, administrators, and the board. Transforming Care Delivery through Health IT: Recommend strategies to use information technology more effectively for improving care delivery for populations, and to create systems that manage data complexity. Health System & Provider Evolution: Build systemness and increase understanding of new partnership models to move the organization in the desired direction. Ongoing Governance Education Topics: Board Accountability for Quality, Patient Safety, & Patient Experience Population Health & Community Benefit Creating a Culture of Performance Strategy & Financial Oversight Board Diversity & Composition Optimal Governance Structure & Best Practices Featured Speakers Ryan Donohue Corporate Director, Program Development, National Research Corporation Lisa Goldstein Associate Managing Director, Healthcare Ratings Moody s Investors Service Todd Sagin, M.D., J.D. President & National Medical Director Sagin Healthcare Consulting, LLC David A. Shore, Ph.D. Faculty, Harvard University Adjunct Professor, School of Business University of Monterrey, Mexico James L. Reinertsen, M.D. Chair The Reinertsen Group Brian J. Silverstein, M.D. Managing Partner HC Wisdom Mark E. Grube Managing Director Kaufman, Hall & Associates, Inc.

3 Conference Program Sunday, October 18 2:30 4:00 p.m. Concurrent Sessions 4:15 6:00 p.m. keynote address 1:00 p.m. Registration Essential Elements for Effective Governance Guy M. Masters, M.P.A. Senior Vice President The Camden Group Board Orientation on Nursing & Allied Health Michael R. Bleich, Ph.D., RN, FNAP, FAAN Maxine Clark & Bob Fox Dean & Professor & President Goldfarb School of Nursing at Barnes-Jewish College Futurescan 2015: Healthcare Trends & Implications for Deborah J. Bowen, FACHE, CAE President & CEO American College of Healthcare Executives Building Customer Engagement through Innovative Strategies Ryan Donohue Corporate Director, Program Development National Research Corporation 6:00 7:00 p.m. Networking Reception Monday, October 19 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. General Session 9:45 10:45 a.m. General Session 11:00 a.m. 12:15 p.m. General Session What Healthcare Leaders Need to Know about Bond Ratings Now Lisa Goldstein Associate Managing Director, Healthcare Ratings Moody s Investors Service The Coming Age of Health Systems Todd Sagin, M.D., J.D. President & National Medical Director Sagin Healthcare Consulting, LLC Changing Minds: Profiling a Change Resister David A. Shore, Ph.D. Faculty, Harvard University Adjunct Professor, School of Business University of Monterrey, Mexico 12:15 1:00 p.m. Networking Lunch 1:00 2:30 p.m. Concurrent Sessions What s in a Name: Busting the Many Myths of Branding to Consumers Ryan Donohue Corporate Director, Program Development National Research Corporation Deeper Dive on Bond Ratings Lisa Goldstein Associate Managing Director, Healthcare Ratings Moody s Investors Service Going Beyond the Hype: Why the Private Exchange Movement Is Disrupting Healthcare Ann Mond Johnson Advisor ConnectedHealth To register for this conference, visit GovernanceInstitute.com/Calendar

4 Tuesday, October 20 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. The Board s Role for Carrying General Session Quality across the Continuum James L. Reinertsen, M.D. Chair The Reinertsen Group 9:45 10:45 a.m. Strategy vs. Culture: General Session Which Takes Priority? Guy M. Masters, M.P.A. Senior Vice President The Camden Group 11:00 a.m. 12:30 p.m. Second Curve Competencies Concurrent Sessions for Board Members Sean Patrick Murphy, J.D., M.H.A. Senior Consultant/Advisor TanAlto Healthcare Group Wednesday, October 21 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. What Is a High-Performing ACO? General Session Brian J. Silverstein, M.D. Managing Partner HC Wisdom 9:45 11:00 a.m. Telehealth & Mobile Health General Session Implications Mark E. Grube Managing Director Kaufman, Hall & Associates, Inc. 11:00 a.m. Adjourn Physician Leadership Structures to Enable True Integration Ami Parekh, M.D., J.D. Assistant Professor, School of Medicine University of California, San Francisco Working with Physicians & Nurses on Operational Redesign Michael R. Bleich, Ph.D., RN, FNAP, FAAN Maxine Clark & Bob Fox Dean & Professor & President Goldfarb School of Nursing at Barnes-Jewish College To register for this conference, visit GovernanceInstitute.com/Calendar

5 Hotel Information About The Ritz-Carlton, St. Louis The Ritz-Carlton, St. Louis is located in the heart of Clayton, Missouri, amidst a thriving business district filled with elegant residences and an extensive selection of restaurants and galleries. Just nine miles from both downtown and Lambert-St. Louis International Airport, the hotel is also within easy reach of many of the area s most popular historic sites and attractions. Contact Information The Ritz-Carlton, St. Louis 100 Carondelet Plaza St. Louis, Missouri Hotel phone: (314) Hotel fax: (314) Hotel Web site: RitzCarlton.com/StLouis Hotel Reservations There are a limited number of rooms at The Governance Institute rate, so make your room reservations as early as possible. Hotel accommodations are the responsibility of each attendee; conference registration does not secure your room. Reservations phone: (800) Reservations fax: (314) Reservations Web site: RitzCarlton.com/StLouis Group Code: TGOTGOA Check in: 4:00 p.m. Check out: 12:00 p.m. Room rate: $225* (SGL/DBL occupancy) All reservations must be made by September 25, 2015, to secure this rate. Should the room block become full before this date, reservations will be accepted on rate/space availability. *Note: All rates are subject to applicable taxes. A major credit card is required at the time the reservation is made to guarantee the reservation. Cancellation Policy In order to avoid a penalty of the amount of room plus tax, reservations must be cancelled at least 14 days prior to the individual arrival date. Continuing Education Credits Available ACCME: The Governance Institute is accredited by the Accreditation Council for Continuing Medical Education to provide continuing medical education for physicians. The Governance Institute designates this live activity for a maximum of AMA PRA Category 1 Credit(s). Physicians should claim only the credit commensurate with the extent of their participation in the activity. ACHE: The Governance Institute is authorized to award hours of pre-approved ACHE Qualified Education credit (non-ache) for this program toward advancement, or recertification in the American College of Healthcare Executives. Participants in this program wishing to have the continuing education hours applied toward ACHE Qualified Education credit should indicate their attendance when submitting application to the American College of Healthcare Executives for advancement or recertification. Nursing Accreditation: This activity has been submitted to the Arizona Nurses Association for approval to award contact hours. The Arizona Nurses Association is accredited as an approver of continuing nursing education by the American Nurses Credentialing Center s Commission on Accreditation. A maximum of contact hours available. CPE: The Governance Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its Web site: Program level: Overview No advanced preparation required Field of Study: Business Management and Organization Instructional level: Group Live Maximum potential CPE credits: 15.25

6 SAN DIEGO, CA PERMIT #2914 P A I D STD POSTAGE U.S. PRSRT 2015 Chairperson, CEO, & Physician Leader Conference (invitation-only event) The Ritz-Carlton, Dove Mountain Tucson, Arizona November Leadership Conferences The Ritz-Carlton, Naples Naples, Florida January Boca Raton Resort & Club Boca Raton, Florida February The Broadmoor Colorado Springs, Colorado September Nashville, Tennessee October 30 November Chairperson, CEO, & Physician Leader Conference (invitation-only event) The Ritz-Carlton, Amelia Island Amelia Island, Florida November The Governance Institute 9685 Via Excelencia, Suite 100 San Diego, CA Omni Nashville Hotel

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