1. travel
2. tourist facilities
3. hotel

The Ritz-Carlton, Naples
Naples, Florida
January 18–21, 2015
The Governance Institute’s
Leadership
Conference
For Board Chairs, Board Members,
Healthcare Executives, & Physicians
A service of
January 2015 Leadership Conference
T
hrough 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
David B. Nash, M.D., M.B.A., FACP
Brian J. Silverstein, M.D.
Kenneth Kaufman
Michael W. Peregrine, Esq.
Dean, Jefferson School of
Population Health
Thomas Jefferson University
Chair
Kaufman, Hall & Associates, Inc.
Managing Partner
HC Wisdom
Partner
McDermott Will & Emery, LLP
Ryan Donohue
Eric D. Lister, M.D.
Lee Aase
Steven Z. Pantilat, M.D.
Corporate Director,
Program Development
National Research Corporation
Director, Center for Social Media
Mayo Clinic
Managing Director
Ki Associates
Director, Palliative Care
Leadership Center
University of California, San Francisco
Conference Program
Sunday, January 18
1:00 p.m. Registration
2:30–4:00 p.m. Data-Driven Culture Change:
Concurrent Sessions Learning from Harm Events
Richard Corder, M.H.A., FACHE
Assistant Vice President,
Business Development
CRICO Strategies
Board Basics for
Effective Governance
Roger W. Witalis, LFACHE
President
WITALIS & Company
Building Shared
Ownership for Health:
Hospitals, Financial
Institutions, & Community
Investment Strategies
Kevin Barnett, Dr.P.H., M.C.P.
Senior Investigator
Public Health Institute
4:15–6:00 p.m. Population Health:
keynote address The New World Order?
David B. Nash, M.D., M.B.A., FACP
Dean, Jefferson School of
Population Health
Thomas Jefferson University
6:00–7:00 p.m. Networking Reception
Monday, January 19
7:00 a.m. Networking Breakfast
8:00–9:30 a.m. The Kübler-Ross Model for
General Session ACOs: Moving from Denial to
Acceptance
Brian J. Silverstein, M.D.
Managing Partner
HC Wisdom
9:45–10:45 a.m. Expectations vs. Experience:
General Session Why Providers Are Losing the
War to Win Over Consumers
Ryan Donohue
Corporate Director,
Program Development
National Research Corporation
11:00 a.m.–12:00 p.m. Genesys Health System:
General Session A Case Study of Board
Transformation
Eric D. Lister, M.D.
Managing Director
Ki Associates
12:00–1:00 p.m. Networking Lunch
1:00–2:30 p.m. The Governance & Leadership
Concurrent Sessions of Hospital Associated
Medical Groups
Eric D. Lister, M.D.
Managing Director
Ki Associates
mart ACO Management
S
& Governance
Brian J. Silverstein, M.D.
Managing Partner
HC Wisdom
What’s in a Name:
Why Your Organization’s Brand
Is Your Best Strategic Bet
Ryan Donohue
Corporate Director,
Program Development
National Research Corporation
To register for this conference, visit GovernanceInstitute.com/Calendar
Tuesday, January 20
7:00 a.m. Networking Breakfast
8:00–9:30 a.m. Healthcare in Transition
General Session Kenneth Kaufman
Chair
Kaufman, Hall & Associates, Inc.
9:45–10:45 a.m. Leading Governance Pitfalls:
General Session What to Expect from the Law
in 2015
Michael W. Peregrine, Esq.
Partner
McDermott Will & Emery, LLP
11:00 a.m.–12:30 p.m. Case Study: Leading Change
Concurrent Sessions at Scripps Health
Stephen W. Kett
Senior Program Director
The Governance Institute
Wednesday, January 21
7:00 a.m. Networking Breakfast
8:00–9:30 a.m. Social Networking in
General Session Healthcare
Lee Aase
Director, Center for Social Media
Mayo Clinic
9:45–11:00 a.m. Self-Care for Healthcare
General Session Providers
Steven Z. Pantilat, M.D.
Director, Palliative Care Leadership
Center
University of California,
San Francisco
11:00 a.m. Adjourn
Playbook 2015
Kenneth Kaufman
Chair
Kaufman, Hall & Associates, Inc.
The Transformational
Partnership: How CEOs, CDOs,
& Board Leaders Can Become
a Motivated & Successful
Philanthropy Team
Karen Osborne
President
The Osborne Group, Inc.
To register for this conference, visit GovernanceInstitute.com/Calendar
Hotel Information
The Governance Institute is providing two hotel options for this
conference, The Ritz-Carlton, Naples Beach Resort and The RitzCarlton, Naples Golf Resort. Guests will experience the same
service at both properties; the golf resort just offers a lower
room rate. While the conference is located at the beach resort,
the golf resort will provide complimentary shuttle service back
and forth (approximately a 10-minute shuttle ride).
Contact Information
The Ritz-Carlton, Naples Beach Resort
280 Vanderbilt Beach Road
Naples, Florida 34108
Hotel phone: (239) 598-3300
Hotel fax: (239) 598-6665
Hotel Web site: Ritzcarlton.com/Naples
The Ritz-Carlton, Naples Golf Resort
2600 Tiburon Drive
Naples, Florida 34109
Hotel phone: (239) 593-2000
Hotel fax: (239) 254-3300
Hotel Web site: Ritzcarlton.com/NaplesGolf
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.
The Ritz-Carlton, Naples Beach Resort
Reservations phone: (888) 856-4380
Reservations fax: (239) 598-6665
Check in: 4:00 p.m.
Check out: 11:00 a.m.
Room rate: $410* (SGL/DBL occupancy)
The Ritz-Carlton, Naples Golf Resort
Reservations phone: (888) 856-2164
Reservations fax: (239) 598-6665
Check in: 4:00 p.m.
Check out: 11:00 a.m.
Room rate: $319* (SGL/DBL occupancy)
All reservations must be made by December 19, 2014, 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 major credit card
is required at the time the reservation is made to guarantee the
reservation.
Cancellation Policy
In order to avoid a penalty of the amount of the first night’s
room plus tax, reservations must be cancelled at least 14 days
prior to the individual arrival date.
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
Instructional level: Group Live
SAN DIEGO, CA
PERMIT #2914
P A I D
STD
POSTAGE
U.S.
The Ritz-Carlton, Naples
PRSRT
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