1 Marin Healthcare Marin Healthcare District Board District Board Retreat Retreat February 12, 2010 February 12, 2010 The Lodge at Tiburon The Lodge at Tiburon 1651 Tiburon Blvd. 1651 Tiburon Blvd. Tiburon, CA 94920 Tiburon, CA 94920 9 am – 3 pm 9 am – 3 pm
Marin Healthcare District Board Retreat. February 12, 2010 The Lodge at Tiburon 1651 Tiburon Blvd. Tiburon, CA 94920 9 am – 3 pm. Agenda. 9:00 am Welcome and Agenda Review………………………..Dr. Larry Bedard 9:15 am Management ……………………………………..……………Lee Domanico Transition plan status (Break) - PowerPoint PPT Presentation
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Marin Healthcare District Marin Healthcare District Board RetreatBoard Retreat
February 12, 2010February 12, 2010
The Lodge at TiburonThe Lodge at Tiburon1651 Tiburon Blvd.1651 Tiburon Blvd.Tiburon, CA 94920Tiburon, CA 94920
9 am – 3 pm9 am – 3 pm
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AgendaAgenda
9:00 am9:00 am Welcome and Agenda Review………………………..Dr. Larry Welcome and Agenda Review………………………..Dr. Larry BedardBedard
9:15 am9:15 am Management ……………………………………..……………Lee Management ……………………………………..……………Lee DomanicoDomanico
- Transition plan statusTransition plan status- (Break)(Break)- Implementation plan targetsImplementation plan targets
11:05 am District Board………………………………………..……………….John 11:05 am District Board………………………………………..……………….John AirdAird
- Priorities through Bond PassagePriorities through Bond Passage- ““The Board Onstage” and the Impact on Public Image, Public The Board Onstage” and the Impact on Public Image, Public
ConfidenceConfidence12:45 pm Lunch12:45 pm Lunch
““A Glimpse into the District’s Future”………….Lucy JohnsA Glimpse into the District’s Future”………….Lucy Johns1:45 pm1:45 pm Convene into Closed Session – Trade Secrets………..Lee DomanicoConvene into Closed Session – Trade Secrets………..Lee Domanico2:45 pm2:45 pm Reconvene into Open Session………………………….Dr. Larry Reconvene into Open Session………………………….Dr. Larry
BedardBedard2:55 pm2:55 pm Evaluation and Wrap-Up……..………………………….Dr. Larry Evaluation and Wrap-Up……..………………………….Dr. Larry
BedardBedard3:00 pm3:00 pm AdjournAdjourn
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Transition PlanTransition Plan
► IntroductionIntroduction LeeLee► Executive LeadershipExecutive Leadership LeeLee► FinanceFinance DavidDavid► Human ResourcesHuman Resources LeeLee► Business DevelopmentBusiness Development JonJon► MGH FoundationMGH Foundation JonJon► OperationsOperations LeeLee► New CampusNew Campus LeeLee
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Executive Leadership - CEOExecutive Leadership - CEO
January – June 2010January – June 2010 July – December 2010July – December 2010
Transition PlanningTransition Planning Stabilize OperationsStabilize Operations
Equity TransfersEquity Transfers Final Resolution – Equity Final Resolution – Equity IssuesIssues
Transition Organization ChartTransition Organization ChartPreliminary and Subject to Change – February 11, 2010Preliminary and Subject to Change – February 11, 2010
* Transition CEOLee Domanico
* Transition CFODavid Cox
* Transition CFDOJon Friedenberg
* Chief Clinical OfficerTBD
* Chief Medical OfficerTBD
* MGH FoundationJon Friedenberg
Strategic PlanningTBD
Government RelationsTBD
Community RelationsTBD
AccountingJean Johnson
Decision SupportJill Hussain
Support ServicesVernon Moreno
•Chief Nursing OfficerTBD
* VP Clinical ServicesTBD
* Medical StaffSusan Cumming, MD
Quality AssuranceJoan McCready
Risk ManagementPeggy Hackett
* LegalArcher Norris
Business ProcessesKelly Morgan
Information ServicesSoma Bulusu/ACS
AuditMoss Adams
Capital FinanceShattuck Hammond
* Construction Project
MarketingTBD
Business Development
**Compliance & JCAHOMarc Tatarian
Social Work/Case Mgt Jane Ritchie
* Transition CHROTheresa Gianfortune
Medical Staff ServicesMary Holman
Employee RelationsTom Terzian
CompensationDinorah Diamond
RecruitmentJennifer Haslet
BenefitsSabrina D’Angelo
Employee HealthSandy Domerathi
VolunteersKathy Meyer
ChaplaincyBruce Murphy
1206(B) ClinicTBD
Prima Medical FoundationTBD
Cardiac Specialty CareJackie Jewell
Intensive CarePaula Holman
Surgery, PACU, ASCSandy Batt
Peds/NICUAnne Lupus
Sterile ProcessingChristina Bataglia
Surgical Units
Ob/L&DLynn Kaverny
LaboratoryLinda Miller
Cardiology/RadiologyLouis Manila
Marin Heart InstituteLouis Manila
Therapies
PharmacyMichael Sillman
Marin Cancer Institute
Mental HealthMarcella Brink
Medical Units
EmergencyMary Jane Boyd
Endoscopy
Nurse Ed/CEBetsy Borregard
Outpatient Infusion
General ObligationBond
Internal Audit
• Personnel and/or positions to be provided by District pursuant to a management contract with Marin General Hospital Corporation• Includes direct reporting to Transition CEO
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FinanceFinanceJanuary – June 2010January – June 2010 July – December 2010July – December 2010
IT ConversionIT Conversion Launch New IT SystemLaunch New IT System
Arrange Take Out FinanceArrange Take Out Finance Managed MGH Cash Managed MGH Cash PositionPosition
Negotiate Managed Care Negotiate Managed Care ContractsContracts
Evaluate Results of Evaluate Results of ContractingContracting