PRESENTED BY:

Alignment of Governance & Leadership in Healthcare: Building Momentum for Transformation

Boca Raton Resort & ClubBoca Raton, Florida

February 20–21, 2016

PRESENTED BY:

www.GovernanceInstitute.com/AGLH

Visit GovernanceInstitute.com/AGLH to register your organization today.

Saturday, February 20

7:00–8:00 a.m. Registration & Networking Breakfast

8:00–9:00 a.m. Welcome & Introduction Kevin Barnett, Dr.P.H., M.C.P. Senior Investigator Public Health Institute Gary Gunderson, D.Div. Vice President Wake Forest Baptist Health System Secretariat Stakeholder Health

Jona Raasch President/CEO The Governance Institute Teresa Cutts, Ph.D. Senior Research Scientist Wake Forest Baptist Health System Risa Lavisso-Mourey, M.D., M.B.A. President Robert Wood Johnson Foundation

9:00–10:00 a.m Board & Leadership in a Time of Profound Change: Building the Optimal Partnership James Diegel, M.S.H.S.A., FACHE Former President/CEO St. Charles Health System George Isham, M.D. Senior Advisor Health Partners Co-Chair IOM Population Health Roundtable Kevin Barnett Dr.P.H., M.C.P. (Moderator)

10:00–10:30 a.m.

10:30–10:45 a.m.

10:45–11:30 a.m.

Conversation Café

Break

Health System Transformation: Thinking (& Acting) in Holistic Terms Soma Stout, M.D. Chief Innovation Officer Cambridge Health Alliance Executive Leader IHI 100 Million Healthier Lives

11:30 a.m.–12:00 p.m. Team Assessment: Where We are on the Journey

12:00–1:00 p.m. Networking Lunch

Program AgendaA revolutionary population health transformation program is here.

Since the passage of the Affordable Care Act, leaders of hospitals and health systems have been engaged in a race against time to bring fundamental changes to the way their organizations do business. Today’s healthcare strategies are no longer about filling beds and conducting numerous procedures; they are about keeping populations healthy and out of the hospital while continuing to drive profitability.

Because of this movement, The Governance Institute in partnership with Stakeholder Health, and the Public Health Institute (PHI), and with support from the Robert Wood Johnson Foundation, is implementing a national strategy to accelerate population health capacity among health systems. This strategy will be developed through cohorts, each consisting of intensive collaborative retreats, Webinars, and one-on-one coaching for senior leaders and selected board members of hospitals and health systems across the country. Participating organizations must include one senior executive leader (i.e., CEO, CNO, CFO, CMO, or EVP) and at least three board members from individual hospitals and/or at the health system level.

Board members are crucial for guiding strategies around important decision-making in the organizations they support. It is imperative that board members and senior leadership increase their alignment in order to drive improvement within the communities they serve. This program will provide participants with a reorientation of hospital–community benefit programs, and will facilitate a dialog that focuses on individual dynamics that affect organizations in the regions they live.

Dr. Kevin Barnett, Dr.P.H., M.C.P., Senior Investigator for PHI and community benefit expert, will lead this strategic program and will be joined by a distinguished group of faculty.

The first cohort will be held February 20–21, 2016 in Boca Raton, Florida, immediately preceding the Governance Institute’s February Leadership Conference.

Designed by legendary architect Addison Mizner, Boca Raton Resort & Club, A Waldorf Astoria Resort, has reigned as an icon of elegance for more than 80 years. Today, the resort remains faithful to its glamorous past, while radiating a vibrant energy, offering infinite amenities to every type of guest.

Sunday, February 21

7:00–8:00 a.m. Networking Breakfast

8:00–8:15 a.m. Welcome & OverviewGary Gunderson, D.Div.Vice President Wakeforest Baptist Health SystemSecretariatStakeholder Health

8:15–9:45 a.m. Self Assessment Review & Discussion/1,2,4 AllBased on team self-assessment findings. Participants and teams go through a process of exploring bold options for transformation in each core element area.

9:45–10:00 a.m.

10:00–10:45 a.m.

10:45 a.m.–12:00 p.m.

Break

User Experience FishbowlAGLH faculty share and discuss selected experiences and lessons in inner circle; participants pose questions and supplement with their own reflections.

Develop Action Plan

12:00–1:15 p.m. Networking Lunch

12:30–1:15 p.m. Sustaining a Commitment to Community & Transformation: Henry Ford Health System Wright Lassiter, III President/CEO Henry Ford Health System Gary Gunderson, D.Div. Vice President Wakeforest Baptist Health SystemSecretariatStakeholder Health

1:15–1:45 p.m. Refine Action Plan

1:45–2:00 p.m.

2:00 p.m.

Next Steps Kevin Barnett, Dr.P.H., M.C.P. Gary Gunderson, D.Div.

Adjourn

1:00–2:00 p.m. Mission, Faith, & Community: Reawakening Core Values in Tumultuous TimesGerald Winslow, Ph.D. Vice President Mission & Culture Loma Linda University Medical Center

Fred Douglas Smith, M.Div., Ph.D. Associate Director of Practice in Ministry & Mission Wesley Theological Seminary Gary Gunderson, D.Div. (Moderator)

2:00–2:15 p.m. Break

2:15–3:30 p.m. Community Health & Development: New Avenues in Partnership & Financing Pablo Bravo Vice President Dignity Health

Don Hinkle Brown CEO The Reinvestment Fund

James Hester, Ph.D Principal, Population Health Systems Director, Population Health Models CMMI/CMS (2010–2013)

Kevin Barnett, Dr.P.H., M.C.P. (Moderator)

3:30–4:00 p.m.

4:00–4:15 p.m.

4:15–5:00 p.m

5:00 p.m.

5:00–6:45 p.m

25/10 Crowd Sourcing

Break

Coming to Grips with the Social Determinants of Health: New Forms of Leadership & Advocacy Randy Oostra CEO ProMedica Health System

Adjourn

Networking Reception

Program Agenda

Saturday, February 20 (cont.)

FacultyPablo BravoVice President, Community Health Dignity Health SystemCurriculum focus: Integration of community benefit and community investment strategies.

James Diegel, M.S.H.S.A., FACHEPresident/CEO St. Charles Health System (2006–2014)Curriculum focus: Courageous leadership, distributed leadership and innovation, and roles of rural hospitals.

James Hester, Ph.D.Principal, Population Health SystemsDirector, Population Health Models CMMI/CMS (2010–2013)Curriculum focus: Financial innovations and delivery design.

Don Hinkle BrownPresident/CEO The Reinvestment FundCurriculum focus: The roles of Community Development Financial Institutions and emergence of partnerships with health systems to address the social determinants of health.

Alignment of Governance & Leadership in Healthcare: Building Momentum for Transformation

1. The meaning and key elements of population health improvement.

2. Innovative strategies to leverage the resources of hospitals through meaningful engagement of diverse communities.

3. Strategies for alignment with other health sector stakeholders.

4. Strategies for engagement of the community development sector and examination of possible returns on investment.

5. Strategies for internal alignment of population health capacity building with community benefit functions/processes.

6. The roles of governing boards and senior leadership in ensuring optimal quality in the management and oversight of population health initiatives.

At the conclusion of the collaborative retreat, participants will have acquired and applied a working knowledge of:

George Isham, M.D., M.S.Senior AdvisorHealth PartnersBoard Member Presbyterian Health System Co-Chair IOM Population Health RoundtableCurriculum focus: Roles of board members in building population health capacity.

Wright Lassiter, IIIIncoming President/CEO Henry Ford Health SystemCurriculum focus: Trajectory, sustaining, and building on transformation process, with emphasis on community engagement and broad focus on addressing the social determinants of health.

Randy OostraPresident/CEO ProMedica Health SystemCurriculum focus: The role of hospitals/health systems in advocacy to address the social determinants of health.

Fred Douglas Smith, M.Div., Ph.D.Associate Director of Practice in Ministry & Mission Wesley Theological SeminaryCurriculum focus: Mission, faith, and community.

Soma Stout, M.D.Chief Innovation Officer Cambridge Health Alliance Executive Leader IHI 100 Million Healthier LivesCurriculum focus: Health system transformation: thinking and acting with an eye on the big picture.

Gerald Winslow, Ph.D.Vice President, Mission & Culture Loma Linda University Medical CenterCurriculum focus: Mission, faith, and community.

www.GovernanceInstitute.com/AGLH