Norman Regional Hospital Authority Retreat

Continental Breakfast 8:00 – 8:30 a.m. NRHA Board Retreat Saturday, November 18, 2017 2nd Floor Board Room Porter AGENDA 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