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



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The Broadmoor Colorado Springs, Colorado August 30 September 2, 2015 The Governance Institute s Leadership Conference For Board Chairs, Board Members, Healthcare Executives, & Physicians A service of

September 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. 2015 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 Steven Z. Pantilat, M.D. Director, Palliative Care Leadership Center 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 Kenneth Kaufman Chair Kaufman, Hall & Associates, Inc. Eric D. Lister, M.D. Managing Director Ki Associates Brian J. Silverstein, M.D. Managing Partner HC Wisdom Ami Parekh, M.D., J.D. Assistant Professor, School of Medicine

Conference Program Sunday, August 30 2:30 4:00 p.m. Concurrent Sessions 4:15 6:00 p.m. keynote address 1:00 p.m. Registration Board Basics for Effective Governance across the Continuum 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 2015 2020 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, August 31 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. 9:45 10:45 a.m. 11:00 a.m. 12:00 p.m. High-Value Care for the Seriously Ill: Palliative Care across the Continuum Steven Z. Pantilat, M.D. Director, Palliative Care Leadership Center The Coming Age of Health Systems Todd Sagin, M.D., J.D. President & National Medical Director Sagin Healthcare Consulting, LLC Changing How We Change David A. Shore, Ph.D. Faculty, Harvard University Adjunct Professor, School of Business University of Monterrey, Mexico 12:00 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 Self-Care for Healthcare Providers Steven Z. Pantilat, M.D. Director, Palliative Care Leadership Center Non-Merger Affiliation Options Guy M. Masters, M.P.A. Senior Vice President The Camden Group To register for this conference, visit GovernanceInstitute.com/Calendar

Tuesday, September 1 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. 9:45 10:45 a.m. 11:00 a.m. 12:30 p.m. Concurrent Sessions Fast & Furious Kenneth Kaufman Chair Kaufman, Hall & Associates, Inc. The Board s Role for Driving Quality across the Continuum Eric D. Lister, M.D. Managing Director Ki Associates Outpatient Pricing Strategy: A Case Study Kenneth Kaufman Chair Kaufman, Hall & Associates, Inc. Wednesday, September 2 7:00 a.m. Networking Breakfast 8:00 9:30 a.m. 9:45 11:00 a.m. 11:00 a.m. Adjourn What Is a High-Performing ACO? Brian J. Silverstein, M.D. Managing Partner HC Wisdom Physician Leadership Structures to Enable True Integration Ami Parekh, M.D., J.D. Assistant Professor, School of Medicine How the Healthcare Landscape Is Changing Primary Care Brian J. Silverstein, M.D. Managing Partner HC Wisdom 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

Hotel Information About The Broadmoor Located at the foot of the Rockies and just minutes from downtown Colorado Springs, The Broadmoor is the pinnacle of meeting locations in North America. It has 779 luxurious rooms, suites, and cottages; 19 restaurants, cafés, and lounges; three golf courses; a tennis club; a world-class spa; and much more. This lush 3,000-acre resort, sitting in the shadow of Cheyenne Mountain, is the longest-running consecutive winner of both the AAA Five-Diamond and the Forbes Travel Guide Five-Star awards. The spectacular views of the Cheyenne lake and mountains are paired with top-notch service and unparalleled accommodations. Contact Information The Broadmoor 1 Lake Avenue Colorado Springs, Colorado 80906 Hotel phone: (719) 577-5775 Hotel fax: (719) 577-5802 Hotel Web site: Broadmoor.com 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) 634-7711 Reservations fax: (719) 577-5738 Check in: 4:00 p.m. Check out: 12:00 p.m. Room rate: $315 $375* (SGL/DBL occupancy) All reservations must be made by August 7, 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 resort fee will be added daily to include: daily housekeeping service, local and tollfree phone calls up to one hour in length, in-room Internet access, daily newspaper, in-room coffee and tea service, on property ground transportation, and use of swimming pool and fitness center. Cancellation Policy In order to prevent a cancellation or change fee of one night s room rate, cancellation or reduction in arrival and/or departure dates must be confirmed no later than seven days prior to your arrival date. All rates are subject to applicable taxes. A deposit equal to one night s stay, including tax, will be recorded seven days prior to arrival. A valid credit card is required at the time of booking. 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 14.75 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 14.75 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 14.75 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: www.learningmarket.org. Program level: Overview No advanced preparation required Field of Study: Business Management and Organization Instructional level: Group Live Maximum potential CPE credits: 14.75

2015 Leadership Conferences The Ritz-Carlton, St. Louis St. Louis, Missouri October 18 21 PRSRT STD U.S. POSTAGE P A I D SAN DIEGO, CA PERMIT #2914 2015 Chairperson, CEO, & Physician Leader Conference (invitation-only event) The Ritz-Carlton, Dove Mountain Tucson, Arizona November 8 10 2016 Leadership Conferences The Ritz-Carlton, Naples Naples, Florida January 17 20 Boca Raton Resort & Club Boca Raton, Florida February 21 24 The Broadmoor Colorado Springs, Colorado September 11 14 Omni Nashville Hotel Nashville, Tennessee October 30 November 2 2016 Chairperson, CEO, & Physician Leader Conference (invitation-only event) The Ritz-Carlton, Amelia Island Amelia Island, Florida November 13 15 The Governance Institute 9685 Via Excelencia, Suite 100 San Diego, CA 92126