Client Advisory Council _Kindred RehabCare

August 6 - 7, 2019 Louisville, KY

event schedule Tuesday, August 6, 2019 DINNER 7:00 PM DECCA 812 E. Market Street, Louisville, KY Welcome and cocktail hour beginning at 6:00 pm. Attire: Casual Wednesday, August 7, 2019 KINDRED CORPORATE HEADQUARTERS - ROOM 114 680 South Fourth Street Louisville, KY MEETING AGENDA 11:00 am PDPM Continued 7:00 am Breakfast 8:00 am Introduction and Welcome 11:30 am Workforce Recruiting and Retention Strategies Glenda Mack Barb Wallace, Mary Van de Kamp 8:15 am Kindred Company News 12:15 pm Lunch Jason Zachariah 1:00 pm Upstream and Downstream Partnerships 9:00 am Political & Policy Update Ron Scharff Ray Sierpina 9:45 am PDPM Insights, Updates and Reporting 1:45 pm Roundtable Discussion: CAC Priorities 2:30 pm Close and Next Steps Glenda Mack, Bill Tillery, Liz Barlow 10:15 am Break Attire: Business Casual Speakers: Jason Zachariah - President, Kindred Rehabilitation Services Glenda Mack - Vice President of Operations, RehabCare Mary Van de Kamp - Chief Clinical Officer and SVP Quality Ray Sierpina - SVP Public Policy & Government Affairs Barb Wallace - Senior Director University Relations Bill Tillery- Senior Director Quality and Client Experience Liz Barlow - Senior Director Quality, RehabCare Ron Scharff - Area Vice President of Research

meet the council Glenda Mack Mary Van de Kamp AND VICE PRESIDENT OF CHIEF CLINICAL OFFICER OPERATIONS - AND SVP QUALITY REHABCARE Mary Van de Kamp, MS/CCC-SLP, Glenda Mack has served as Vice is the Chief Clinical Officer and SVP President of Operations for the Quality for Kindred Rehabilitation RehabCare division of Kindred Services (KRS). Her responsibilities Rehabilitation Services (KRS) since include overseeing quality initiatives April 2017. Glenda joined the Company in 1997 and has and measurement across all aspects and business lines held a variety of operational and clinical leadership roles of the rehabilitation division of Kindred Healthcare. Ms. at all levels of the organization, most recently serving Van de Kamp has served in leadership positions with as Division Vice President and Chief Clinical Officer of Kindred since 1995, in both clinical and operational Kindred Hospital Rehabilitation Services (KHRS). She capacities, with the primary focus of attaining clinical ex- previously held roles in Kindred’s skilled nursing rehabil- cellence. Formerly the Senior Vice President of Quality for itation business – PeopleFirst – as a physical therapist, KRS for four years, she excelled in providing innovative rehab manager and multi-site leader. Glenda brings a clinical leadership to internal and external customers, and combination of clinical and business pedigree with a mas- helped assess, monitor, and improve quality and clinical ter of physical therapy from the University of Kentucky goals and outcomes. She also established process over- and an MBA from the University of Louisville. sight and reporting in collaboration with compliance and legal departments. She has served as a technical expert for many organizations, including the American Health Care Association, the American Speech-Language-Hear- ing Association, the National Association for the Support of Long Term Care, and the Centers for Medicare and Medicaid Services, supporting appropriate quality and reimbursement in post-acute rehabilitation services. Prior to joining Kindred, Ms. Van de Kamp provided Speech-Language Pathology services across the spec- trum of care in all rehabilitation settings. RehabCare Client Advisory Council Members | August 6-7, 2019 | Louisville, KY

Jill Bosa Marty Goetz CHIEF OPERATING OFFICER - CEO - RIVER GARDEN WINGATE SENIOR SERVICES Jill is Chief Operating Officer for Martin A. Goetz, Chief Executive Wingate Healthcare, where she Officer, has been with River provides oversight to 34 senior living Garden Senior Services since campuses in MA, RI and NY. Jill has 1978. He is a past member over 25 years of executive leadership of the Board and Executive roles in healthcare. Prior to Wingate, Jill served as Chief Committee of LeadingAge Florida. In 2001, Marty was Operating Officer for national senior living provider a recipient of LeadingAge Florida’s Public Policy Award Kindred Healthcare, where she provided operational over- for his advocacy on nursing home litigation reform; and sight for more than 100 skilled nursing facilities, assisted in 2003, he was the recipient of LeadingAge Florida’s living communities and sub-acute care centers across Distinguished Service Award, the highest award given 20 states. In addition, Jill has held executive leadership by the association. In 2007, Marty was presented positions with Signature Healthcare and Extendicare with the Chairman’s Award by LeadingAge Florida in Health Services. In 2008, Jill was named a Future Leader recognition of his years of service to the board and its of America in Long-Term Care by the American Health members. In 1994, Marty was the recipient of the ‘Dr. Care Association. In addition, she is an Executive Board Herb Shore Young Administrator of the Year Award’ Member of the Massachusetts Senior Care Association by the Association of Jewish Aging Services (AJAS) and a member of the Women’s Leadership Council for in Washington, DC. In 2005, Marty was elected to the Lahey Hospital & Medical Center. Jill holds a bachelor’s AJAS Board of Directors, and from 2011–2013, served degree in Occupational Therapy from University of New as Board Chair. In 2016, Marty was presented with the England and a Master in Health Administration from “Dr. Herb Shore Award of Honor” by AJAS, the highest Ohio University. award the association bestows on a professional in the field. Marty holds a Bachelor’s degree in Political Roger Byrne Science from Kent State University, a Master’s Degree in Health Services Administration from S.U.N.Y at EXECUTIVE VP, CFO - Stony Brook, and a Master in Public Administration BETHESDA from the University of North Florida. Roger joined Bethesda in Febru- ary of 2014, and is responsible for managing all of the organi- zation’s financial activities. He also leads the organization’s risk management, treasury, capital formation and technology functions. Prior to joining Bethesda, Roger served in a variety of financial and technology management roles with RehabCare. Bethesda is not-for-profit organization that provides skilled nursing, assisted living, independent living, home health, private duty, and hospice services to the senior population of St. Louis.

Ray Dickison Sara Hamm COO - CHRISTIAN SVP OF SUCCESSFUL HORIZONS AGING AND HEALTH SERVICES - LIFESPACE Ray Dickison, FACHCA, is the COMMUNITIES Chief Operations Officer at Christian Horizons, a ministry Sara Elizabeth Hamm is an founded in 1965 that provides a accomplished nurse executive with continuum of excellent care and more than 3 decades of service in support services. The ministry includes 13 commu- senior living and post-acute care, beginning her career as a nities in 4 states, Carelink home-care services, Safe housekeeper and nursing assistant in a skilled nursing facility Haven Hospice and Senior Care Pharmacy. Prior to join- in Wisconsin. Ms. Hamm currently serves as the senior vice ing Christian Horizons in 2018, Dickison served in nu- president of successful aging & health services for Lifespace merous operational roles for 10 years at Christian Care Communities. Sara is responsible for providing strategic vision Communities based in Louisville, KY. He is a Fellow in and overall leadership for all clinical healthcare, home health the American College of Health Care Administrators and resident care programs in our health centers and licensed (ACH­CA), a Certified Nursing Assistant and was re­ entities. Sara has been at Lifespace since 2015, and previously cently named as a 2018-2019 Larry Minnix Leadership served as the executive vice president of care & compliance at Academy Fellow at Leading Age. Enlivant and as the senior vice president of quality services & risk management at Emeritus, two of the nation’s largest senior living companies. Sara graduated with honors from Marquette University with a bachelor of science in nursing degree, and also holds a master’s of science degree in educational psychology & community counseling from the University of Wisconsin. She completed her doctor of nursing practice degree in executive leadership at Loyola University New Orleans in May of 2018, where she received the School of Nursing 2018 Scholar Award. Sara’s DNP scholarly research project focused on the use of an RN Care Navigator in post-acute care skilled nursing & rehabilitation centers to facilitate safe and effective transitions of care, and reduce unnecessary hospital readmission rates. Sara is a licensed nursing home administrator, a certified dementia practitioner, and a certified Alzheimer’s disease and dementia care trainer. She is a member of the American Orga- nization of Nurse Executives, Sigma Theta Tau, the American Association of Directors of Nursing Services and is also a Fellow of the Academy of Certified Directors of Nursing Administration. RehabCare Client Advisory Council Members | August 6-7, 2019 | Louisville, KY

Wayne Culp Jill Rogers COO. MANAGING VP OF RESIDENT CARE - VI PARTNER - HEALTHMARK MANAGEMENT Jill Rogers is currently the Vice President of Resident Care at Vi, Wayne Culp is Chief Operating a company that builds, owns and Officer and Managing Director operates continuing care retirement for HMG Healthcare, LLC, which communities across the United operates 20 skilled nursing, one States. She is responsible for assisted living and three independent living facili­ties overseeing all aspects of nursing care and health related totaling over 2,300 beds in Texas and Kansas. He services for residents of Vi communities. assumed the role as Vice President of Oper­ations for Prior to joining Vi, Dr. Rogers served as the Director Healthmark Group in December 2007 where he oversaw of Professional Practice and Development and Magnet operations for 10 SNFs. During that time, the company Program Director at Northwestern Memorial Hospital for successfully opened three new SNFs and experie­ nced 6 ½ years. In addition, she has served as the Associate revenue growth from $54 million to $84 million. Prior Chief Nurse of the Loyola University Health System and to joining Healthmark Group, he spent nine years in the Assistant Vice President for Patient Care Services at various leadership roles in the post-acute industry. Rush North Shore Medical Center. She also practiced for Culp has served on the board of the Tex­as Health Care many years as a Geriatric Nurse Practitioner and taught Association. He obtained his Bachelor’s degree from the on both the undergraduate and graduate levels at Rush University of Central Arkansas. University College of Nursing and Azusa Pacific University in California. John Noffsinger Dr. Rogers holds a PhD in Nursing from the University of Illinois at Chicago and a master’s degree in gerontological COO - EMERALD nursing from Michigan State University. She also has SHELTER GROUP a Bachelor of Music degree in vocal performance from Wheaton College, and a Master of Arts degree in vocal Deep and broad experience in pedagogy from The Ohio State University. both executive leadership, from Dr. Rogers is a member of Sigma Theta Tau, Phi Kappa financial through operational Phi, the National Scholastic Honor Society, the American endeavors, and in clinical Organization of Nurse Executives and the Illinois Organi- outcomes, having served as an zation of Nurse Leaders. She regularly serves as a precep- Executive Director, Administrator, and Director of Nursing tor for undergraduate students from Loyola University’s in long-term care and as a nurse in the multi-facets of Health Systems Management Program. In addition, she acute care settings. Have extensive knowledge of the has presented at the National Magnet Conference and the Medicare program, as well as experience in HMOs and Midwest Nursing Research Society Annual Conference as private insurances. Expansive experience in quality well as numerous local conferences and events. assurance, team building, problem solving, relationship building, system development, long-term care and hospital integration, program design and executive leadership development. Responsible for leading and executing business plans and new business strategy for long[term care organizations. Experience with two national companies, with responsi- bility encompassing over 100 centers. Manage team of sales professionals to drive census and revenue growth.

membership charter REHABCARE CLIENT ADVISORY COUNCIL Purpose Meetings The RehabCare Client Advisory Council serves The Client Advisory Council will meet face to face to provide the opportunity for industry thought two times per year. Each meeting will be scheduled leaders to interact with each other and with Kindred to include both a dinner and conference session at leadership as they share the latest trends, technology various locations throughout the country. There may advancements and many forces that affect the be intermittent calls and requests for input between industry. In addition to learning how Kindred is sessions as well. approaching these trends, the collective voice of the council will help shape Kindred services and future RehabCare Client Advisory direction; ultimately for the success of our clients. Council Priorities Membership 1. Provide education, insights and best practices to client members The Client Advisory Council will consist of approximately 15 voluntary members that are 2. Determine how RehabCare can best help you pioneers in the Skilled Nursing Facility industry. achieve your goals today and in the future Additionally, RehabCare client members are from across the nation and can speak to regional 3. Gather feedback on what RehabCare clients variances in the space. Each member is requested value most in our partnership to serve on the council for a two-year term. Confidentiality As Client Advisory Board Members are expected to be open and candid in the discussion of strategic issues, it is important to maintain confidentiality by not disclosing information or views expressed by individuals. RehabCare Client Advisory Council Members | August 6-7, 2019 | Louisville, KY

thank you