HELPING TRUSTEES MAKE A MEANINGFUL DIFFERENCE SUNDAY, MARCH 22, 2015 6:00 P.M. – 7:00 P.M. Welcome Reception MONDAY, MARCH 23, 2015 7:00 A.M. – 7:45 A.M. Continental Breakfast and Registration 8:00 A.M. – 8:30 A.M. Welcome & Introduction 8:15 A.M. – 9:15 A.M. Monte Dube, Esquire Partner Proskauer Everybody’s Doing It: Hospital Mergers, Acquisitions and Affiliations As with so many other industries, consolidation in the hospital sector is reaching record levels. What are the trends driving historical competitors to come together as one? Why are non‐profit community hospitals seeking to sell or joint venture with for‐profit operators and private equity‐backed companies? How can transactions be best structured to avoid your board’s (and community's) worst fears about loss of "local control?” And what are the "real" regulatory risks of challenges by the FTC and state Attorneys General? This provocative session will examine these issues, and more. 9:15 A.M. – 9:30 A.M. 15‐minute break 9:30 A.M. – 11:30 A.M. Stephen Beeson, M.D. Founding Partner Practicing Excellence QUALITY Board Mindsets to Drive Value Engaging Physician for Organizational Change The new health care delivery system requires innovative ways for boards to work with physicians. These sessions explore how to work with physicians to build a different kind of organization where collaboration, innovation and change will become the norm, as well as how to strengthen the organization as it undergoes the move to value‐based care and population health management. 12255 El Camino Real, Suite 300 • San Diego, CA 92130‐4088 • (800) 771‐9490 • www.iprotean.com 11:30 A.M. ‐ 12:45 P.M. Networking Lunch 12:45 P.M. – 2:45 P.M. Karma Bass, MPH, FACHE Principal Via Healthcare Consulting Governance Workshop Governing Beyond the Hospital Walls in a Post Reform Era Enhancing Board Effectiveness Market shifts and health reform imperatives are causing hospitals and health systems to take on a broader scope of activities: from community health to physician practice management. Yet many boards remain focused solely on activities relating to the acute care hospital. These sessions explore the governing responsibilities that come with changes in organizational strategy, and examine what cutting‐edge boards are doing to meet the challenges. Bass will also look at the board self‐assessment process, and present case studies of boards that are providing higher levels of leadership and enhanced effectiveness. 2:45 P.M. – 3:00 P.M. 15‐minute break 4:30 P.M. – 5:30 P.M. Expert Consulting TUESDAY, MARCH 24, 2015 7:30 A.M. – 8:30 A.M. Continental Breakfast 8:30 A.M. – 10:30 A.M. Mark Grube Kaufman, Hall & Associates FINANCE The Rise of Consumerism in Healthcare Consumer Strategy and the Financial Implications Retail care is a consumer‐driven approach to care delivery, grounded in retail principles and compelled by market forces that are giving patients tools and incentives to act as consumers and not merely recipients of healthcare and well‐care services. These sessions cover the seven dimensions of retail health—both the strategic and financial implications—and why they are necessary so providers can adapt to the growing pervasiveness of a retail/consumer focus within the healthcare industry. 10:30 A.M. – 10:45 A.M. 15‐minute break 12255 El Camino Real, Suite 300 • San Diego, CA 92130‐4088 • (800) 771‐9490 • www.iprotean.com 10:45 A.M. – 12:45 P.M. Marian Jennings, President, M. Jennings Consulting MISSION & STRATEGY Integrating Population Health into Your Strategic and Financial Plans Networking & Partnering to Further Your Population Health Management Objectives To address the opportunities and challenge of the new healthcare environment, many hospitals and systems are grappling with how best to fit population health management into their strategic and financial plans as well as exploring partnerships and affiliations or joining established health systems. These sessions will explore how providers can integrate population health management with their strategic and financial plans and how networking/partnering can help to achieve population health management. 12:45 P.M. ‐ 1:45 P.M. Networking Luncheon 1:45 P.M. – 3:00 P.M. Marian Jennings Mark Grube Monte Dube Panel Discussion – 2015 Hospital Challenges This interactive panel will help attendees prepare for the significant challenges confronting hospitals in the coming year. Our experts will address a variety of hot‐button issues, and audience members are welcome to ask questions and join in this freewheeling discussion. 3:00 P.M. – 3:15 P.M. WRAP‐UP & CLOSE 12255 El Camino Real, Suite 300 • San Diego, CA 92130‐4088 • (800) 771‐9490 • www.iprotean.com