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.