Creating New Directions, Meeting New Expectations, Defining New Opportunities New England Healthcare Assembly’s 29 th Annual Trustee Conference December 11-12, 2008 Boston Marriott Copley Place Sponsored by: NON PROFIT U.S. POSTAGE PAID PERMIT #104 BURLINGTON, MA New England Healthcare Assembly’s 29 th Annual Trustee Conference December 11-12, 2008 Boston Marriott Copley Place REGISTRATION FEE $415 Member Rate (Hospital & Health System members of state hospital associations: CT, MA, ME, NH, RI, VT) $365 Member Team Discount (4+ People)* $775 Non-Member Rate $695 Non-Member Discount (4+ People)* Registrant Name ___________________________________________________________ FIRST MI LAST Title: ________________________________________________________ ACHE Designation if applicable: ____________________________________ Badge Nickname: _____________________________________________ Organization: _________________________________________________ Street Address: _______________________________________________ City/Town: ___________________________________________________ State: _______________________ Zip: _________________________ Phone: _______________________ Fax: _________________________ E-mail: ______________________________________________________ Contact if different than registrant: ____________________________________ SESSIONS Please choose one for the morning. SESSIONS Please choose one for the afternoon. PAYMENT Please choose. Check payable to New England Healthcare Assembly (NEHA) Credit card: Select one Visa Mastercard American Express Card#: __________________________________________________ Expiration date: ______________________ CID Security# ________ Name as appears on card: _______________________________________ Cardholder Signature: _______________________________________ *Team discount: $50 off each registration when a group of 4 or more from the same organization register at the same time. The Shifting Governance Focus: Creating New Directions, Meeting New Expectations, Defining New Opportunities Thursday, December 11th & Friday, December 12th Boston Marriott Copley Place 1900W A B C D A B C D New England Healthcare Assembly 5 New England Executive Park Burlington, MA 01803 THE SHIFTING GOVERNANCE FOCUS:
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Creating New Directions, Meeting New Expectations, Defining New Opportunities
New England Healthcare Assembly’s 29th Annual Trustee Conference
December 11-12, 2008Boston Marriott Copley Place
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REGISTRATION
fEE $415 Member Rate (Hospital & Health System members of state hospital associations: CT, MA, ME, NH, RI, VT)$365 Member Team Discount (4+ People)*$775 Non-Member Rate$695 Non-Member Discount (4+ People)*
Registrant Name
___________________________________________________________fIRST MI lAST
* Team discount: $50 off each registration when a group of 4 or more from the same organization register at the same time.
The Shifting Governance focus: Creating New Directions, Meeting New Expectations, Defining New OpportunitiesThursday, December 11th & friday, December 12th Boston Marriott Copley Place
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THuRSDAy, DECEMBER 11, 2008 8-8:55 am Registration & Continental Breakfast
8:55-9 am Welcome & Introductions Lynn Nicholas, fACHE, President & CEO, Massachusetts Hospital Association Nancy Palmer, Interim Chair, MHA’s Trustees Advisory Council; Board Chair, Northeast Hospital Corporation9:00-10:15 am Governance as leadership: Reframing the Work of Nonprofit Boards Richard Chait, PhD, Research Professor, Harvard university Graduate School of Education, Cambridge, MA Overthepast20years,ProfessorChait’sresearchhasfocusedontrusteeshipandgovernanceofnonprofitorganizations.RichardChaitwilloffernewwaystothinkaboutnon-profitgovernance,andanewwaytothinkwhilegoverning.Thesessionwillexamineinprincipleandinpracticetheconceptofgovernanceasleader-shipwheretrusteesandseniorexecutivesworktogether.Inturn,organizationswillderivegreatervaluefromtheirboards,andtrusteeswillderivegreatermeaningfromtheirservice.
10:15-10:30 am BREAK
10:30 am-12 pm Concurrent Sessions – Please circle the one you wish to attend this morning. Each session will be repeated in the afternoon.
A. The Critical Role of Trustees As AdvocatesWilliam Kreisberg, Vice President, Schrayer & Associates, and consultant to AHA
B. Trustee’s Role in Quality and Patient Safety John Combes, MD, President & Chief Operating Officer, AHA Center for Healthcare Governance
C. Seeing and Seizing Emerging Opportunities: Redesigning the Board’s Thinking frameworks, Mental Maps and Meeting PracticesJ. Christopher Cutler, fACHE, President, Cutler & Co.
D. What every Trustee Needs to Know about Healthcare financeGeoffrey Coffman, Partner, PricewaterhouseCoopers, llP
12-1:20 pm luncheon and Presentation of NEHA Trustee leadership Award
1:20-1:30 pm BREAK
1:30-2:50 pm Running the Rapids: Emerging Trends in Governance and HealthcareMac McCrary, President, The McCrary Company, Morganton, NCEffectiveboardsperiodicallysurveytheenvironmentalcontextwithinwhichtheymustoperate.Whetherit’stheuninsured,mal-practicecosts,thependingbankruptcyofMedicare,providingcommunitybenefit,disruptivetechnologyorphysiciancompetition,today’sboardsareatthecenterofaconvergenceofmarketforcestheymustunderstandbeforetheycanbeexpectedtoperform.Inthispresentationtrusteeswilllearnaboutbothhealthcareindustryissuesandhealthcaregovernanceissuesthatarelikelytoimpacttheirorganizations,aswellashowtoaddressthemintheboardroom.
3-4:30 pm Concurrent Sessions – Repeated from the Morning
4:45-6:15 pm General Networking Reception
fRIDAy, DECEMBER 12, 20088-9 amNew England States’ Breakfasts
9-10:30 amOne Size Doesn’t fit All: An Overview of Healthcare Reform Initiatives in New EnglandModerator: Stephen Ahnen, President & CEO, New Hampshire Hospital Association Panelists:Bea Grause, President & CEO, Vermont Association of Hospitals & Health SystemsSteven Michaud, President & CEO, Maine Hospital Association Lynn Nicholas, fACHE, President & CEO, Massachusetts Hospital AssociationStephen Frayne, Senior Vice President, Health Policy, Connecticut Hospital AssociationEdward Quinlan, President & CEO, Hospital Association of Rhode Island
10:30-10:45 am Wrap and Adjournment
PROGRAM AGENDA Annual Trustee Conference KEyNOTE SPEAKERSSESSIONSConcurrent sessions will be offered in the morning and then repeated in the afternoon on Thursday, December 11, 2008
Richard P. Chait, PhD Dr.ChaitisaResearchProfessorattheHarvardGraduateSchoolofEducationwherehehasbeenafacultymembersince1996.PriortothathewasaProfessorattheUniversityofMaryland.Previously,hewastheMandelProfessorofNon-ProfitManagementatCase
WesternReserveUniversityandAssociateProvostofPennStateUniversity.Overthepast25years,ProfessorChaithasfocusedongovernanceandleadershipofnonprofitorganizations.Hehasco-authoredthreebooksonthesubjectincluding:Governance as leadership: Reframing the Work of Nonprofit Boards(Wiley,2005),whichhasreceivedthreeawards;Improving the Performance of Governing Boards(OryxPress,1996);andThe Effective Board of Trustees(OryxPress,1991).
Mac McCrary TheMcCraryCompany(TMC)isagovernanceconsultingorganizationthatoffersacompleterangeofservicestoavarietyofnon-profithealthcareorganizations.Servicesincludethedesignandfacilitationofboardretreats,educationalpresentationsonnumeroustopics
The Critical Role of Trustees as AdvocatesWilliam Kreisberg, Vice President, Schrayer & Associates, and consultant to AHAHospitaltrusteesandpoliticaladvocacyareanaturalfit.Asdedicatedcommunityleaders,trusteeshavebuilt-incredibilityanduniqueperspectivestoeducate
Trustee’s Role in Quality and Patient Safety John Combes, MD, President & COO, AHA Center for Healthcare GovernanceQualityofcareiscentraltothemissionofeveryhospitalandhealthsystem.Thissessionisdesignedto:
What Trustees Need to Know about Healthcare financeGeoffrey Coffman, Partner, PricewaterhouseCoopers, llP Youwilllearnaboutkeyissuesthatpromoteeffectivefinancialstrategiesforyourhospital,including:
Check payable to NEHA Attn: Accounts Receivable 5 New England Executive Park Burlington, MA 01803
SPECIAl NEEDSfor ADA assistance, contact Eileen Velasquez at 781-262-6059 or e-mail [email protected]
QuESTIONS? 781-262- 6059
lOCATION Boston Marriott Copley Place110 Huntington AvenueBoston, MA617-236-5800
DIRECTIONS www.nehaonline.com or call Boston Marriott Copley Place directly.
CANCEllATION POlICy Cancellations received in writing by November 26, 2008 will receive a full refund less a $50 administrative fee. No refunds available after this date. However, substitute attendees are wel-come. Payments must be received prior to program date to guarantee admission.
CEus MHA is authorized to award eight (8) hours of pre-approved Category II (non-ACHE) Continuing Education Credits for this program towards advancement or recertification in the American College of Healthcare Executives. Participants in this program wishing to have continuing
education hours applied toward Category II credit should list their attendance when applying for advance-ment or recertification in ACHE.