Hospital Governance Taskforce Meetings

All of these documents are presented in Adobe Acrobat (PDF) format.

May 12, 2011

• Agenda
• Minutes

May 5, 2011

• Agenda
• Minutes
• HGT Preliminary Recommendations - Working Draft

April 28, 2011

• Agenda
• Minutes
• Competence-Based Governance: A Foundation for Board & Organizational Effectiveness, published by The American Hospital Association's Center for Healthcare Governance
• Building an Exceptional Board: Effective Practices for Health Care Governance: Report of the Blue Ribbon Panel on Health Care Governance published by Center for Healthcare Governance
• HGT Preliminary Recommendations - Working Draft

April 21, 2011

• Agenda 
• Minutes
• Background Information Data Sheet - Cook County Health & Hospitals System, Chicago, IL
• Background Information Data Sheet - Los Angeles County Department of Health Services, Los Angeles, CA
• Background Information Data Sheet - Truman Medical Centers, Kansas City, MO
• South Florida Acute Care Hospitals (Federal, State, and Local Funding Sources), Florida Agency for Health Care Administration (AHCA) Medicaid-related Financial Data, FYE2009
• HGT Preliminary Recommendations - Working Draft

April 14, 2011

• Agenda 
• Minutes
• "Hospital Governance Taskforce (HGT) Presentation" by Duane J. Fitch, CPA, MBA, Senior Partner, The Sibery Group, LLC
• Background Information Data Sheet - Boston Medical Center, Boston, MA
• Background Information Data Sheet - UW Medicine/Harborview Medical Center, Seattle, WA
• HGT Criterion - Principles

April 11, 2011 - Sunshine Meeting 

• Minutes 

April 7, 2011

• Agenda 
• Minutes 
• "Models for Organizational & Structural Reform" presentation by Larry S. Gage, President, NAPH/Partner, Ropes & Gray LLP
• HGT Criterion - Principles

April 5, 2011 - Sunshine Meeting

• Agenda 
• Minutes 

March 28, 2011

• Agenda 
• Minutes 
• Materials discussed by Jackson Health System
  • Remarks by JHS President & CEO Eneida O. Roldan, MD, MPH, MBA
  • Miami-Dade County Hospital Governance Task Force Presentation by JHS Chief Transition Officer Ted Shaw, FHFMA, CPA
  • "M&A Activity in the Hospital Sector," by Morgan-Keegan/Shattuck Hammond presentation for The Healthcare Roundtable

If you cannot view PDF files, you can download Acrobat Reader  for free from Adobe Systems, Inc. In order to use PDF files, you must have Acrobat installed on your computer.