NRHA Board Retreat

11-18-2017

Posted: 11/15/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
November 18, 2017
8:30 a.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call To Order Mr. Clote 8:30 -8:35 a.m.

II. Provider Contracting Challenges: National Trends Mr. Sasha Boghosian, Sr. V.P., Revive Health 8:35 – 9:45 a.m.

III. Cybersecurity Update Mr. Danny Kelley, CIO/Administrative Director 9:45 – 10:15 a.m.

IV. Break 10:15– 10:30a.m.

V. Provider Contracting Challenges: Local Trends & Updates Ms. Carter 10:30 – 11:00 a.m.

VI. Working Lunch 11:00 to 11:30 a.m.

VII. Healthcare Futurescan Ms. Price & Mr. Manfredo 11:30 a.m. – 12:15 p.m.

VIII. Financial Forecast and BHAG Mr. Hopkins 12:15 – 1:15 p.m.

IX. The Governance Institute: Trustee Takeaways Mr. Clote, Mr. Cubberley, Ms. Greenleaf 1:15 – 2:00 p.m.

X. Adjournment Tom Clote

MISSION: To serve our community as the leader in health and wellness care.

VISION: To be the provider of choice to improve the health and well-being of our regional communities.