Conference Dates. Ongoing Governance Education Expert Faculty & Advisors Editorial Board. The Governance Institute s. Education Agenda.

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1 Conference Dates Education Agenda Ongoing Governance Education Expert Faculty & Advisors Editorial Board s Education Agenda 2015 A service of

2 2015 Conference Dates & Locations also provides additional conference programs not shown here. Please visit GovernanceInstitute.com/Calendar for more information. JANUARY The Ritz-Carlton, Naples Naples, Florida FEBRUARY 8 10 System Invitational Four Seasons Hotel Austin, Texas FEBRUARY Boca Raton Resort & Club Boca Raton, Florida MARCH The Ritz Carlton, Laguna Niguel Dana Point, California AUGUST 9 11, 2015 Governance Support Conference The Gaylord Palms Resort Orlando, Florida AUGUST 30 SEPTEMBER 2 The Broadmoor Colorado Springs, Colorado OCTOBER The Ritz-Carlton, St. Louis St. Louis, Missouri NOVEMBER 8 10 Chairperson, CEO, & Physician Leader Conference The Ritz-Carlton, Dove Mountain Tucson, Arizona

3 2015 Education Agenda Today s healthcare leaders are continuing their extraordinary transformation of care delivery. To succeed in this ongoing revolution requires pioneering leadership that is adept at creating and sustaining change. The Governance Institute s education programs and publications are designed to support this level of board and executive leadership. s 2015 Education Agenda serves as the framework for conference programs, publications, and Webinars for the year: Intentional Governance across the Continuum Leadership Accountability during Times of Change Effective Engagement of Clinicians in Leadership Transforming Care Delivery through Health IT Health System & Provider Evolution In addition to the key areas of focus listed above, the following ongoing governance education topics will be addressed in 2015 programs and publications: 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 Ongoing governance education is available throughout the year via our conferences, publications, Webinars, videos, and customized education solutions. In-depth original research, online tools, board self-assessments, and industry-leading conference speakers form a cohesive curriculum to help all healthcare leaders board members, senior executives, clinical leaders, and governance support professionals perform at their highest levels.

4 Ongoing Governance Education Recognized nationally as the preeminent source for healthcare governance education, provides trusted, independent information and resources to healthcare executives, board members, physician leaders, and governance support professionals in support of their efforts to lead and govern their organizations. For more information about membership, please call (877) or visit GovernanceInstitute.com. ACCME: is accredited by the Accreditation Council for Continuing Medical Education to provide continuing medical education for physicians. designates this live activity for AMA PRA Category 1 Credit(s). Physicians should claim only the credit commensurate with the extent of their participation in the activity. ACHE: is authorized to award 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. CPE: 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 Instructional level: Group Live Provocative, interesting, and timely information. Every board member should attend this conference it was incredibly informative. The topics were right on point. Very professional. Responses from Our 2014 s Excellent speakers. Great conference. I will be back. This was the most informative and relevant conference I have been to in five years pertaining to healthcare. Excellent in all respects. Top notch in every way.

5 Expert Faculty, Advisors, & Member Editorial Board Expert Faculty Kevin Barnett, Dr.P.H., M.C.P. Co-Director, California Health Workforce Alliance Senior Investigator, Public Health Institute Michael R. Bleich, Ph.D., RN, FAAN Maxine Clark & Bob Fox Dean & Professor Goldfarb School of Nursing at Barnes-Jewish College Deborah J. Bowen, FACHE, CAE & CEO American College of Healthcare Executives Richard L. Buck, M.D., M.P.H., FACPM Independent Healthcare Strategist Joseph S. Bujak, M.D., FACP Healthcare Speaker, Facilitator, & Consultant James E. Burgdorfer Principal & Founder Juniper Advisory, LLC Richard Corder, M.H.A., FACHE Assistant Vice, Business Development CRICO Strategies Timothy Cotter Sullivan, Cotter and Associates, Inc. Ralph E. DeJong, Esq. Partner McDermott Will & Emery, LLP Joseph J. Fifer, FHFMA, CPA & CEO Healthcare Financial Management Association Linda Galindo Galindo Consulting, Inc. Lisa Goldstein Associate, Healthcare Ratings Moody s Investors Service Michael R. Irwin, M.B.A., Healthcare Finance Group Citi Markets and Banking Marian C. Jennings, M.B.A. M. Jennings Consulting, Inc. Kenneth Kaufman Chief Executive Officer Kaufman, Hall & Associates, Inc. Nathan S. Kaufman Kaufman Strategic Advisors Stephen K. Klasko, M.D., M.B.A., Thomas Jefferson University & CEO, TJUH System Pamela R. Knecht ACCORD LIMITED William C. McGinly, Ph.D., CAE, PA McGinly & Associates, LLC William C. Mohlenbrock, M.D., FACS Chairman & Chief Medical Officer Verras Healthcare Group Denise Murphy, RN, B.S.N., M.P.H., CIC Vice of Quality & Patient Safety Main Line Health David B. Nash, M.D., M.B.A., FACP The Dr. Raymond C. & Doris N. Grandon Professor of Health Policy & Dean Jefferson School of Population Health Thomas Jefferson University Anjana D. Patel, Esq. Member Sills Cummis & Gross, P.C. James F. Pelegano, M.D., M.S. Program Director, Masters Program for Healthcare Quality & Safety Jefferson School of Population Health Thomas Jefferson University Michael W. Peregrine, Esq. Partner McDermott Will & Emery, LLP Brian M. Peters, Esq. & CEO Post & Schell, P.C. Todd Sagin, M.D., J.D. & National Medical Director Sagin Healthcare Consulting, LLC David A. Shore, Ph.D. Former Associate Dean, Harvard School of Public Health Faculty, Harvard University Adjunct Professor, School of Business, University of Monterrey, Mexico Rulon F. Stacey, Ph.D., FACHE & CEO Fairview Health Services Chris Van Gorder, FACHE & CEO Scripps Health Robert M. Wachter, M.D. Professor & Associate Chairman, Department of Medicine University of California, San Francisco Brian D. Wong, M.D., M.P.H. Founder & CEO The Bedside Trust, LLC Gary R. Yates, M.D. Senior Vice & Chief Medical Officer Sentara Healthcare Governance Advisors Ryan Donohue Corporate Director of Program Development National Research Corporation Mark Grube Kaufman, Hall & Associates, Inc. Eric D. Lister, M.D. Ki Associates Guy M. Masters, M.P.A. Senior Vice The Camden Group Don Seymour Executive Vice INTEGRATED Healthcare Strategies Brian J. Silverstein, M.D. Managing Partner HC Wisdom Roger W. Witalis, FACHE WITALIS & Company Conference Facilitators Jona Raasch Chief Executive Officer Gregg Loughman Vice Lynn Phillips Senior Conference Executive Stephen Kett Program Director Member Editorial Board Richard Afable, M.D., M.P.H. & CEO, Covenant Health Network Executive Vice, St. Joseph Health Irvine, California Joel T. Allison, FACHE & CEO, Baylor Health Care System Dallas, Texas Linda Brady, M.D. & CEO, Kingsbrook Jewish Medical Center Brooklyn, New York Vincent G. Capece, Jr. & CEO, Middlesex Hospital Middletown, Connecticut William A. Conway, M.D. Executive Vice, Henry Ford Health System, & CEO, Henry Ford Medical Group Detroit, Michigan James A. Diegel, FACHE & CEO, St. Charles Health System Bend, Oregon Norman Gruber & CEO, Salem Hospital Salem, Oregon Rod Hochman, M.D. & CEO, Providence Health & Services Renton, Washington M. Michelle Hood, FACHE & CEO, Eastern Maine Healthcare Systems Brewer, Maine Gary Meyer & CEO, Schneck Medical Center Seymour, Indiana Kevin J. Miller, FACHE CEO, Hutchinson Regional Medical Center Hutchinson, Kansas Bryan Mills & CEO, Community Health Network Indianapolis, Indiana Cynthia Moore-Hardy, FACHE & CEO, Lake Health Painesville, Ohio Ronald A. Paulus, M.D. & CEO, Mission Health System Asheville, North Carolina Thomas J. Sadvary, FACHE & CEO, Scottsdale Healthcare Scottsdale, Arizona Todd Sorensen, M.D., M.S. & CEO, Regional West Medical Center Scottsbluff, Nebraska Rulon F. Stacey, Ph.D., FACHE & CEO, Fairview Health Services Minneapolis, Minnesota Laureen K. Tanner, R.N., M.S.N., FACHE & CEO, Ranken Jordan, A Pediatric Specialty Hospital Maryland Heights, Missouri Joseph Trunfio, Ph.D. & CEO, Atlantic Health System Morristown, New Jersey Chris D. Van Gorder, FACHE & CEO, Scripps Health San Diego, California Dennis Vonderfecht, Ph.D., FACHE & CEO, Mountain States Health Alliance Johnson City, Tennessee

6 2015 s The Ritz-Carlton, Naples Naples, Florida January Boca Raton Resort & Club Boca Raton, Florida February The Ritz-Carlton, Laguna Niguel Dana Point, California March The Broadmoor Colorado Springs, Colorado August 30 September 2 The Ritz-Carlton, St. Louis St. Louis, Missouri October PRSRT STD U.S. POSTAGE P A I D SAN DIEGO, CA PERMIT # Chairperson, CEO, & Physician Leader Conference (invitation-only event) The Ritz-Carlton, Dove Mountain Tucson, Arizona November Governance Support Conference The Gaylord Palms Resort Orlando, Florida August Via Excelencia, Suite 100 San Diego, CA System Invitational Four Seasons Hotel Austin, Texas February 8 10

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