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Winter Trustee Conference Handouts Flipbook PDF
Winter Trustee Conference Handouts
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Dear MHA members and trustees, Thank you for joining us for the virtual MHA Winter Trustee Conference. The virtual format allows us to provide important education programming and networking opportunities to trustees during a time when we must maintain physical distance to protect our own health and that of our communities. Thursday, Jan. 14, will feature the popular boot camp for new trustees, which includes four sessions on board governance, health system finance, advocacy and quality improvement. This day of learning is intended to provide foundational information for trustees. On Friday, Jan. 15, join community leaders and experts for general conference sessions to learn about the social factors that have a strong impact on overall health. Racism, housing, transportation, educational attainment, food security and access to economic resources are just some of the social influencers of health affecting the health of individuals and families. Hear about how hospitals and health systems are working toward solutions to improve the health and lives of all Minnesotans. Please join us for a virtual happy hour on Thursday evening. We look forward to seeing you all!
Rahul Koranne, M.D., MBA, FACP President and CEO, MHA
Mary Theurer, MHA board member, chair, MHA Trustee Council
2021 Winter Trustee Conference Influencing the Health of Our Communities Agenda Thursday, Jan. 14 5 – 6 p.m.
Virtual Happy Hour Hosted by Dr. Rahul Koranne, president and CEO, Minnesota Hospital Association Special guest: former U.S. Senator Dave Durenberger speaking on governance and hope
Friday, Jan. 15 9 – 9:15 a.m.
9:15 – 10:15 a.m.
Welcome Dr. Rahul Koranne, president and CEO, Minnesota Hospital Association and Mary Theurer, MHA board member, chair, MHA Trustee Council The Health Effects of Food Insecurity Allison O’Toole, CEO, and Jana Martin, M.S., RDN, LD, FOODRx program manager, Second Harvest Heartland; Alicia Bauman, director of community health, Lakewood Health System, Staples; and David Tilstra, M.D., community transformation officer, CentraCare, St. Cloud
10:15 – 10:30 a.m.
Mediserve Inc. Business Partner Showcase and Break
10:30 – 11:30 a.m.
Town Hall on the Economy with Federal Reserve Bank of Minneapolis President Neel Kashkari Neel Kashkari, president and chief executive officer, Federal Reserve Bank of Minneapolis
11:30 a.m. – 1 p.m.
Care.ai Business Partner Showcase and Lunch Break
1 – 2 p.m.
2 – 2:15 p.m.
How Bias Creates a Public Health Crisis… Despite Our Best Intentions Gloria Goins, former chief diversity and inclusion officer, Bon Secours Health System, Washington GeaCom Business Partner Showcase and Break
2:15 – 3:15 p.m.
Social Determinants of Hype: Moving past the noise and helping people at the right time Erine Gray, founder and CEO, Aunt Bertha
3:15 – 3:30 p.m.
Closing Comments Dr. Rahul Koranne, president and CEO, Minnesota Hospital Association
Winter Trustee Conference Featured Endorsed Business Partners Mediserve Inc.: Efficient and effective medical equipment maintenance contracts solution Mediserve Inc. helps hospitals of all sizes reduce their costs on equipment maintenance contracts between 10%-25% on average, all while streamlining equipment maintenance coverages into one, easily managed agreement with Mediserve. Relying on over 38 years of actuarial data, Mediserve analyzes risk on existing equipment maintenance contracts and provides its clients with a free quote that details the guaranteed savings hospitals can realize by partnering with Mediserve. Contact:
Dan Keller, regional manager Ph: (262) 930-1523 [email protected] Website: https://www.su-group.com
Care.ai Inc: Artificial intelligence solutions to augment active screening and patient safety Care.ai is an autonomous monitoring platform that can help hospitals in several ways with COVID-19. The first is the ability to provide an active screening system for staff, patients and visitors. The second is to provide "self-aware" patient rooms that can detect risks and alert caregivers to take action. Contact:
Kate Palazzolo, chief growth officer Ph: (217) 816-4276
[email protected] Website:
https://www.care.ai
Geacom Inc: AI technology solution for interpreter services, patient rooming and telemedicine An established Minnesota innovator and producer of market leading medical engagement solutions designed to enable equitable care, novel efficiency, staff accountability and new revenue models. GeaCom’s FDA grade platform, Phrazer/Kitsune, provides patented features that enable improved patient flow and medical staff patient management tools. Contact:
Katja Kressmann, general manager Ph: (218) 461-40655 [email protected] Website: https://www.geacominc.com
MHA Board Certification The Minnesota Hospital Association (MHA) board certification program is designed to make a good board member great and a committed board member an exceptional asset. Board certification helps promote consistent standards, meaningful accountability, effective leadership and broad knowledge of critical health care issues. It helps trustees move beyond the basics of governance to develop a strategic understanding of the health care environment and move their hospital’s mission and vision to a new level. Certified trustees are knowledgeable, accountable ambassadors and champions for their facilities and communities.
Advantages of board certification
• • • •
Increase knowledge of health care issues, financial accountability and performance, public policy and effective governance best practices Understand board and CEO roles and responsibilities Approach strategic planning proactively Understand the importance of trustee involvement in contacting legislators and conducting grassroots community advocacy
How do I become certified? MHA board certification continuing education focuses on topics beyond the individual hospital, including effective governance, strategic planning, quality and patient safety, fiduciary duties and board development. Attend an MHA educational program or conference on governance topics and submit a continuing education approval form to start earning credit. Certification takes approximately two years; 35 credits are needed to complete the certification process. Each credit is equivalent to one hour of education.
A maximum of 20% of a trustee’s total education credit hours – or seven credits – can be earned through outside organizations such as the Governance Institute, AHA Annual Meeting or AHA Center for Healthcare Governance. All courses taken outside of MHA need approval; submit a course approval form to MHA to obtain credit. MHA tracks each trustee’s progress toward certification. Check your progress by visiting the board certification status page on the MHA website and selecting your name from the drop-down list.
Components of board certification
Principles of effective governance: 12 credits Mission, vision and bylaws Conflicts of interest, confidentiality and ethics Selecting and supporting the CEO and lines of authority Legislative policy priorities, grassroots advocacy and governmental regulations Legal issues and the commitment to compliance Communicating with the CEO, other board members, doctors, staff and the community
• • • • • •
Strategic planning and positioning: 8 credits Setting goals Leadership principles Trends Developing operational policies Physician relations Community relations
• • • • • •
Board role in quality and patient safety: 4 credits Improving the quality of care Ensuring adherence to quality and patient safety standards and expectations
• •
over Minnesota Hospital Association | www.mnhospitals.org | 2550 University Ave. W., Ste. 350-S, St. Paul, MN 55114-1900 | (651) 641-1121
Fiduciary duties: 4 credits Health care finance fundamentals Budgeting process Access to capital Facility design and construction/growth
• • • •
Board development and self-assessment: 4 credits Assessing governing accountability Board performance Board self-assessment
• • •
General: 3 credits All other types of educational programs
•
Basic standards of board involvement By completing this program, trustees are committing to follow basic standards of board involvement: Demonstrate basic knowledge of the hospital mission, vision and bylaws Participate in committee meetings as required by the hospital bylaws Participate in board education Participate in board self-assessment Participate in annual CEO evaluation Serve as a point of contact with the hospital’s state representative and senator, reaching out as requested by the hospital CEO or MHA Comply with conflict of interest policies and abstain from voting when appropriate
• • • • • • •
Advanced certification Board members who have completed the MHA board certification program are eligible for enrolling in the advanced certification program. Eight credits are needed for advanced certification, two in each of the following areas: Effective governance Strategic planning Quality and patient safety Board development
• • • •
These eight credits can only be received by attending MHA education programs. Advanced education programs are provided at MHA trustee conferences.
Questions? With questions, contact Christy Hammer, manager, education programs, MHA, 651-659-1412.
Winter Trustee Conference Participant List Jan. 14-15, 2021 Name
Title
Organization
Kim Aagard Crystal Adams Dean Ager Jose Alba Erika Altstadt Amy Anderson Kevin Anderson Ryan Anderson Lori Andreas
Chief Financial Officer Trustee Trustee Director of Ambulatory Services Executive Assistant Trustee Trustee Chair Trustee CEO/Administrator Director, Health Informatics and Analytics
Tri-County Health Care Lake Region Healthcare Essentia Health Tri-County Health Care Perham Health Welia Health Mille Lacs Health System Tri-County Health Care Appleton Area Health
Katie Banks Patti Banks Karen Baxter
Ryan Bjerke Doug Bjorklund
CEO Trustee Chief Operating Officer, East Market Hosptial Board Trustee/District Board Member Chief Executive Officer Trustee Trustee Chief Financial Officer Director, Program and Network Development, Mergers and Acquisitions Trustee
Nathan Blad Kim Blank Rick Breuer Amy Brichacek Christine Bright Carrie Brimhall Sandra Burke Dennis Burr Bradley Burris
Chief Executive Officer Chief Human Resources Officer CEO & Administrator Trustee Trustee - Vice Chair Trustee Director Trustee Chief Executive Officer
Bradley Beard Andrea Bedard Joel Beiswenger Diane Bias-Mosel Judith Bjerga Lisa Bjerga
Minnesota Hospital Association Ely-Bloomenson Community Hospital Cook Hospital & Care Center Essentia Health Cuyuna Regional Medical Center Tri-County Health Care Ridgeview Sibley Medical Center Lakewood Health System Lakewood Health System
CentraCare Tri-County Health Care HealthPartners Olivia Hospital & Clinic Cuyuna Regional Medical Center Community Memorial Hospital Lakewood Health System Riverwood Healthcare Center Lake Region Healthcare Winona Health Services Mille Lacs Health System Pipestone County Medical Center
Jon Buyck Trudy Canine Sarah Carlsen Greg Carlson Therese Carson Delano Christianson Jef Cichos Steve Condon Susan Congrave Santo Cruz Liz Dahl Theresa Dalen Ryan Daniel Steve Davis Teresa Debevec Jennifer DeCubellis
Trustee Trustee Trustee Trustee Trustee Administrator Trustee Trustee Trustee Chair Senior Vice President and General Counsel Trustee Chair Trustee Chair Trustee Trustee CEO/Administrator Chief Executive Officer
Kathleen Del Monte Rob Dubbs Jennifer DuPuis
Trustee Trustee Trustee
John Engels
Trustee
Jamie Engelstad Keith Englund Michael Enzmann John Erickson Debra Ferguson
Trustee County Commissioner Trustee Trustee Chair Trustee Chief Executive Officer/Vice President CentraCare's Rural Health Division Trustee Trustee VP, Sanford Health Network Administrator, Essentia HealthFosston and Regional Vice President, West Region Trustee Trustee
Cindy Firkins Smith David Fjeldheim Renee Frauendienst Dale Gillogly
Kevin Gish Chad Gross Linda Hall
Swift County-Benson Health Services St. Croix Regional Medical Center Northfield Hospital & Clinics Cambridge Medical Center Essentia Health East Region CentraCare - Sauk Centre Lakewood Health System CCM Health Rainy Lake Medical Center CentraCare - St. Cloud Hospital Cook Hospital & Care Center Ridgeview Medical Center CentraCare - St. Cloud Hospital Tri-County Health Care Cook Hospital & Care Center Hennepin Healthcare St. Francis Regional Medical Center Mille Lacs Health System Community Memorial Hospital Hendricks Community Hospital Association Hendricks Community Hospital Association Alomere Health Cook Hospital & Care Center Lake Region Healthcare Lake Region Healthcare
Carris Health Tri-County Health Care CentraCare - St. Cloud Hospital Sanford Health
Essentia Health-Fosston Riverwood Healthcare Center Children's Minnesota
Lana Hansen Stephanie Harbott Cassie Harrington Mary Ann Harty Patty Henderson Tracy Hendrickx
Trustee Trustee Public Trustee Trustee Secretary President and CEO Vice President of Long Term Care
Grant Herfindahl
Mary Krinkie Scott Kuehn John Lammert
Board Member Administrator/Chief Medical Officer Trustee, District Board System Board Chair President Chief Executive Officer Trustee Trustee Trustee Chief Human Resource Officer Trustee, Secretary Trustee Chair Trustee Trustee Trustee Trustee Administrator Trustee Chair Trustee Vice President, Government Relations Trustee Trustee Chairperson
Jo Langan Lowell Larson Stacey Lee Laurie Lewandowski Brian Lovdahl Jon Lund Jean MacDonell Chuck MacFarlane
Trustee Trustee Chief Executive Officer West Region Chair Chief Executive Officer Trustee President & CEO Trustee
John Hering Leah Hirsch James Hofer James Hoffmann Chuck Hofius Chris Hollingsworth Melissa Irving Susan Johnson Teresa Johnson Wendy Kafka Alisyn Keil Teresa Kittridge Nicole Klimek Thomas Knoblach Michelle Knutson Thomas Kooiman Dan Koster Norman Krause
Lakewood Health System RiverView Health Olmsted Medical Center River's Edge Hospital & Clinic Glencoe Regional Health Perham Health Swift County-Benson Health Services CentraCare - Monticello CentraCare - Monticello Lakewood Health System Olmsted Medical Center Perham Health Pipestone County Medical Center Hennepin Healthcare Johnson Memorial Health Services Tri-County Health Care Mille Lacs Health System Perham Health Bigfork Valley Hospital Alomere Health CentraCare Ortonville Area Health Services Avera Granite Falls Carris Health - Redwood Lakewood Health System Minnesota Hospital Association Glencoe Regional Health River's Edge Hospital & Clinic Ely-Bloomenson Community Hospital Riverwood Healthcare Center Johnson Memorial Health Services Essentia Health CCM Health Essentia Health-Moose Lake Grand Itasca Clinic and Hospital Lake Region Healthcare
Ann Madden Rice Terry Marthaler Kent Mattson Carrie Michalski Joseph Mihalek
President Trustee Chief Executive Officer President & CEO Board Member
Allen Molascon Robert Mueller Bill Nelson David Nelson Eric Nelson
Trustee Chair Trustee Chief Executive Officer President & CEO Trustee Executive Director, Sanford Health Network Trustee Trustee Assistant County Attorney SVP / Chief Financial Officer Trustee Trustee Trustee Trustee Chair Chief Nursing Officer Senior Vice President and President of CentraCare – St. Cloud Hospital
Dan Olson Joanie Olson Larry Ortloff Henry Parkhurst Camie Patterson Eric Pederson Susan Peet Ken Perkins Richard Peterson Thomas Pint
Joy Plamann Dawn Popowski Don Potter Arti Prasad Robert Prentiss Jack Priggen Jon Pryor Jerry Rapp Tim Rice Les Riess Darla Roache
Trustee Trustee Trustee Trustee Public Trustee President - East Market County Commissioner, Trustee Chair President/CEO Trustee Trustee
Vince Robinson Alan Rock
Trustee Trustee
Abbott Northwestern Hospital Perham Health Lake Region Healthcare RiverView Health Essentia Health East Region Hendricks Community Hospital Association Lakewood Health System Mille Lacs Health System CHI St. Francis Health Alomere Health Sanford Bemidji Medical Center Bigfork Valley Hospital Alomere Health Hennepin Healthcare Lake Region Healthcare Cook Hospital & Care Center Lakewood Health System Johnson Memorial Health Services Rainy Lake Medical Center Tri-County Health Care
CentraCare - St. Cloud Hospital Hendricks Community Hospital Association Cook Hospital & Care Center Hennepin Healthcare North Memorial Health Olmsted Medical Center Essentia Health East Region Alomere Health Lakewood Health System Community Memorial Hospital Mille Lacs Health System Hendricks Community Hospital Association Essentia Health East Region
Fred Rogers George Rounds Kathleen Ryan Larry Salmela Mary Sanders Brenda Sather Joe Schindler Naomi Schmid Mary Schmidt Nathan Schmidt Shaneen Schmidt Patty Schreck Anthony Sertich Kevin Skjei
Marshall Smith Rebecca Steffen Ron Storbakken Wade Swenson Audrey Tate Mary Theurer Robert Thueringer Dan Tosel Stephanie Trout Kathryn Tunheim Randy Ulseth Steven Underdahl Carl Vaagenes Diana Vance-Bryan Alana VanWatermulen Renee Wachter Mark Wagner Craig Warren Heidi Watson Timothy Weir
Trustee Board Chair Trustee Chair Trustee Trustee Trustee Vice President, Finance Policy & Analytics Trustee Trustee Trustee Trustee Trustee Board Member Board Member Health Systems Chief Executive Officer, Direct Care and Treatment Trustee Trustee Trustee Quality and Safety Assistant Coordinator District Board Chair Trustee Chair Board Member Administrative Services Manager CEO & Principal Chief Executive Officer President & CEO Chief Executive Officer HHS Board Chair Trustee Board Member Director Trustee Trustee Chief Executive Officer
Northfield Hospital & Clinics Bigfork Valley Hospital Riverwood Healthcare Center Bigfork Valley Hospital North Shore Health LifeCare Medical Center Minnesota Hospital Association Lake Region Healthcare CentraCare - Long Prairie CCM Health Tri-County Health Care Swift County-Benson Health Services Essentia Health East Region Appleton Area Health Minnesota Department of Human Services Welia Health Lakewood Health System Lake Region Healthcare Minnesota Hospital Association Lakewood Health System CentraCare - St. Cloud Hospital Appleton Area Health Tri-County Health Care Hennepin Healthcare Welia Health Northfield Hospital & Clinics Alomere Health Hennepin Healthcare Perham Health Essentia Health East Region Winona Health Services Hennepin Healthcare Bigfork Valley Hospital Olmsted Medical Center
Timothy Wensman
Board Member
Gene Wenstrom
Trustee Chair President and Chief Executive Officer Trustee Clinic Trustee Trustee Trustee Division Chair, Regional Practice Trustee Trustee Chief Nursing Officer Chief Executive Officer Director of Quality of Life / Assistant Administrator Trustee
Penny Wheeler E. Wicht Mark Wilbur Daniel Wildermuth Kirk Wimmer Thomas Witt Thomas Wyatt David Ybarra Roberta Young Michael Youso Andrea Zetah Tim Zwickey
CentraCare Prairie Ridge Hospital and Health Services Allina Health Lakewood Health System Olmsted Medical Center Pipestone County Medical Center Community Memorial Hospital Essentia Health-Virginia Hennepin Healthcare Hennepin Healthcare Lake Region Healthcare Essentia Health-Moose Lake Perham Health Essentia Health-Moose Lake