KHRS CAC Program _Sept_2019

KHRS Client Advisory Council Agenda Tuesday, September 17, 2019 Presenters & Speakers Cocktail and Networking Hour - 6:00pm Jason Zachariah Dinner 7:30 President Trattoria No. 10 Presenter 10 N. Dearborn, Chicago, IL 60602 (312) 984-0098 Mary Van de Kamp SVP & Chief Clinical Officer Wednesday, September 18, 2019 Presenter Laird Smithson Chief Operating Officer Presenter Union League Club Chicago Tami Johnson SVP & Chief Compliance Officer 65 W. Jackson, Chicago, IL 60604 (312) 427-7800 Ray Sierpina SVP Public Policy and Government Affairs Presenter Meeting Agenda Dr. Sally Brooks VP Medical Affairs and CMO 7:00 am Full Breakfast Buffet Marty Mann SVP Strategic Partnerships 8:00 am Introduction and Welcome Presenter Laird Smithson Barb Wallace Senior Director of Mary Van de Kamp University Relations 8:30 am Partnership & Kindred Update Presenter Jason Zachariah 9:30 am Coming October 1st Rachel Compton Division Vice President Laird Smithson Cyd Doverspike Mary Van de Kamp Division Vice President 10:00 am Break 10:15 am Political and Policy Update Cathy Knight Division Vice President Ray Sierpina 11:00 am Workforce Recruiting and Retention Melanie Stacey Division Vice President Barb Wallace 11:30 am Joint Venture Initiatives Marty Mann 12:15 pm LUNCH BREAK 1:00 pm Client Advisory Council Round Table Discussion - Best Practice Sharing - Council Case Studies - Partnership Strategies & Updated Council Priorities 2:45 pm Close and Next Steps Attire: Business Casual

KHRS Client Advisory Council Members Laird Smithson joined Kindred in April 2014 as Division Vice President of Finance and Regional CFO for Kindred at Home. He currently serves as Chief Operating Officer for Kindred Hospital Rehabilitation Services where he leads the hospital rehabilitation services business, including acute rehabilitation units, outpatient clinics, contract therapy in medical surgery units and long-term acute hospital therapy. Prior to joining Kindred, Laird served as Vice President of Finance for Gentiva Health Services. He has held a variety of roles in finance, operations and strategic planning with United Health Group, AIM Healthcare, Emdeon (formerly WebMD), Nissan North America and Ford Motor Credit Company. He currently serves on the UDSmr Executive Advisory Committee. He has served on the Board of Directors for the Nashville Adult Literacy Council and the Middle Tennessee chapter of the Juvenile Diabetes Research Foundation. Laird earned his bachelor’s in business administration from the University of Georgia and MBA from Belmont University. KHRS Client Advisory Council Co-Chair Laird Smithson Mary Van de Kamp, MS/CCC-SLP, is the Chief Clinical Officer and SVP for Kindred Rehabilitation Services Mary Van de Kamp (KRS). Her responsibilities include overseeing quality initiatives and measurement across all aspects and business lines of the rehabilitation division of Kindred Healthcare. Ms. Van de Kamp has served in leadership positions with Kindred since 1995, in both clinical and operational capacities, with the primary focus of attaining clinical excellence. Formerly the Senior Vice President of Quality for KRS for four years, she excelled in providing innovative clinical leadership to internal and external customers, and helped assess, monitor, and improve quality clinical goals and outcomes. She also established process oversight 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-Hearing 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 spectrum of care in all rehabilitation settings. KHRS Client Advisory Council Co-Chair John G. Anderson, FACHE, serves as President and Chief Executive Officer of Anderson Regional Health System. Anderson joined the organization in 1990 and has since served as Vice President, Vice President of Operations, Vice President and Administrator of Anderson Regional Medical Center- South, and Interim CEO. He was named President and Chief Executive Officer in April 2015. Anderson received a bachelor’s degree from University of Mississippi and a master’s degree in Health Administration from University of Alabama at Birmingham. He is a board member of many organizations including the Community Health Improvement Network, Mississippi Affiliated Health Network (Chairman), Mississippi True (a provider-sponsored health plan), Solutions Board for Mississippi Hospital Association, Mississippi Industry for the Developmentally Disabled- Meridian (President), Meridian Children’s Museum and Meridian Symphony Orchestra. He is also a member of Meridian Rotary Club and First Baptist Church. John Anderson

KHRS Client Advisory Council Members Rene J. Areaux, F.A.C.H.E., is Vice President/ Chief Operating Officer at Springhill Medical Center. He is a Fellow of the American College of Healthcare Executives. For more than a decade, Mr. Areaux has been responsible for multiple clinical and administrative departments in healthcare settings. He has extensive experience facilitating strong professional relations with physicians and patients, particularly pre and post-Hurricane Katrina’s trail of destruction in Louisiana. In addition, he maintains high standards for meeting technical healthcare compliance issues, as well as improving productivity efficiencies through the implementation of new technology and improved contracts. Mr. Areaux’s affiliations include American College of Healthcare Executives and Southeast Louisiana Chapter of the American College of Healthcare Executives, of which he is past president. He is also a Registered Respiratory Therapist with the National Board of Respiratory Care. Rene J. Areaux Craig Bolda Craig Bolda has worked in Northwest Indiana with Community Healthcare System (CHS) for almost 30 years. Mr. Bolda began his career as a staff physical therapist at Community Hospital and later served as CHS Regional Director of Rehabilitation and Therapy Services for more than a decade. He has experience implementing new healthcare delivery systems in detailed and complex regulatory environments. Mr. Bolda also has experience in leading work teams, managing operating budgets, and overseeing facility operations. He served as Chief Operating Officer at CHS St. Catherine Hospital from 2010 to 2017. Currently, he is addressing the healthcare needs of Northwest Indiana and Chicagoland as Vice President of Acute Rehabilitation Services for Community Healthcare System. He holds a Master of Science degree in Physical Therapy from Finch University of Health Sciences at the Chicago Medical School and a Master of Business Administration degree from Indiana University. Mr. Bolda is an active member of the American Physical Therapy Association and the Indiana Hospital Association. Currently, he is addressing the healthcare needs of Northwest Indiana and Chicagoland as Vice President of Acute Rehabilitation Services for Community Healthcare System and Administrator of Community Stroke and Rehabilitation Center. Dana McQuaide Begley, MHA, FACHE, is Vice President, Service LIne Operations at LifePoint Health and responsible for the operations, development, quality, growth and talent development focused service lines to include, Home Health, Hospice, Long Term Care, Rehabilitation, Behavioral Health, Wound Care, Cardio-Vascular Services, Imaging, Oncology and Surgical Services across LifePoint Health. Prior to her current position, Ms. Begley served as Vice President of Medical Management/Post Acute Services at the Conemaugh Health System (PA), Vice President of Marketing and Business Development at Select Specialty Hospital Division and The Kessler Institute for Rehabilitation of Select Medical Corporation (PA), Chief Executive Officer of Select Specialty Hospital of Johnstown (PA) and as Director of Outpatient Services at HEALTHSOUTH Rehabilitation Hospital of Altoona (PA). After graduating from Dickinson College with a bachelor of arts degree, Ms. Begley went on to earn her Master of Health Care Administration degree from the University of Pittsburgh, Graduate School of Public Health. She is a fellow and certified healthcare executive in the American College of Healthcare Executives (FACHE) and a LEAN 6Sigma Green Belt. Dana Begley

KHRS Client Advisory Council Members In 2013, Dr. Dean French joined RCCH Healthcare Partners as the CEO of their recently acquired facility Dean French in Sierra Vista, AZ, where he was tasked with constructing a new medical center. Upon completion of that assignment, RCCH and Billings Clinic asked him to return to Montana as the CEO of Community Medical Center. Dr. French began his medical career with Clark Fork Valley Hospital in Plains, Montana. His family practice was in Thompson Falls, and served the hospital in Plains as medical director for many years. He also served as Chief Operating Officer/Chief Medical Officer at Faith Regional Health Services, a 227-bed two campus facility in Norfolk, NE and as Chief Operations/Chief Medical Officer at Mission Trail Baptist Hospital, a 110– bed community hospital serving south San Antonio, TX. Prior to beginning his medical career, Dr. French spent seven years in the US Army Special Forces and two years in the US Army Special Forces Reserve. Dr. French is a member of the American College of Healthcare Executives, the American College of Physician Executives, the American Academy of Family Physicians and a former member of the Montana Medical Association. Titus Gambrell, a registered nurse, serves as the Vice President and Chief Nursing Officer (CNO) of St. Mary’s Health Care System, based in Athens GA, with system responsibilities for three hospitals and an acute rehab center. Titus has been with St. Mary’s since September 2013, initially serving as director for the case management and education departments, prior to assuming the CNO position in 2017. Titus began his nursing career 40 years ago as an orderly, with experience as a licensed practical nurse, prior to obtaining his nursing degree in 1984. In 2016, Titus graduated from The University of Alabama, with the Doctor of Nursing practice degree. With over 30 years of facility and corporate leadership experience, he has served in organizations with facilities and services along the care continuum, including short term acute care, long term acute care, acute rehabilitation, skilled nursing care, home health and hospice. Titus Gambrell Wendy Harrington leads the Hannibal Regional Foundation and also serves as Vice-President Development for Hannibal Regional. As President of the Foundation, Dr. Harrington manages all fundraising and grant writing for Hannibal Regional. As Vice-President Development, Wendy leads the areas of Marketing, Business Development, Volunteer and Guest Services, and Pastoral Care. In addition to these roles, Harrington serves as liaison to Orthopedic providers at Hannibal Regional, and offers leadership to the Hannibal Regional Inpatient Rehabilitation Unit. Previous to her role with the Foundation, Wendy led a Business Research Group for the University of Missouri and was the Director of Marketing for a national equine pharmaceutical company. Dr. Harrington holds a Bachelor of Science degree from William Woods University, a Master of Business Administration from the University of Missouri-Columbia and a Doctoral in Educational Leadership and Policy Analysis at the University of Missouri-Columbia. Wendy also holds a CFRE certification (Certified Fundraising Executive). Wendy Harrington

KHRS Client Advisory Council Members Steve Hyde, Chief Executive Officer at Paris Regional Medical Center, has spent more than 30 years in the healthcare field. He began his career as a physical therapist at various hospitals including Baylor and Dallas Presbyterian in the Dallas area. He transitioned into healthcare leadership at Medical City Dallas Hospital in Dallas in 2001. Prior to joining Southwestern Medical Center Steve served as Chief Operating Officer for hospitals in Las Cruces, New Mexico and McAllen, Texas. A lifelong learner, Steve received his Master of Business Administration from the University of Texas at Dallas, a Master of Theology from Dallas Theology Seminary, a Bachelor’s of Science, Physical Therapy from the University of Kansas and a Bachelor’s of Science, Biology from Emporia State University. Steve Hyde Bryan Jackson has 25 years of experience in healthcare finance. He began as an auditor for a regional CPA firm and then progressed through financial management positions at for-profit and non-profit hospitals in rural and small urban settings. Having previously served as Accounting Manager and Controller, Bryan returned to Jefferson Regional Medical Center in March 2011 as CFO. A long-time member of the Healthcare Financial Management Association, Bryan earned Fellow status in 2009 and is a past president of the Arkansas Chapter. He is a Certified Public Accountant and Certified Management Accountant, with a BBA degree in Accounting from Harding University and an MBA from The University of Alabama. Bryan is a past board member of Fifty for the Future of Pine Bluff. He currently serves on the board of the Pine Bluff Area Community Foundation and is president of the board of the Boys and Girls Club of Jefferson County. Bryan Jackson Kerri joined North Kansas City Hospital (NKCH) as Senior Vice President and Chief Operating Officer in February 2019. With more than 30 years of experience in the healthcare industry, she leads the hospital’s business operations and constantly strives to develop services that can positively enhance patient care. Before joining NKCH, Kerri was the executive VP/COO at SSM-St. Mary’s Hospital in Jefferson City, MO; COO at Abrazo West in Goodyear, AZ; and chief nursing officer at Mission Regional Medical Center in Mission, TX. Kerri Jenkins

KHRS Client Advisory Council Members Robert Maloney, Jr., COO Bon Secours Mercy Health, East Market, Cincinnati. His responsibilities include oversight of Anderson and Clermont hospital operations, including multiple clinical and support departments. Before joining Mercy Health, Maloney served as COO of Frankfort Regional Medical Center, part of the Hospital Corporation of America (HCA), in Frankfort, Kentucky. Previously, he was vice president of operations for HCA’s Lewisgale Medical Center in Salem, Virginia and also served as senior director of operations improvement for HCA in Richmond, Virginia. He has held leadership roles in rehabilitation and physical therapy services. Maloney earned his Bachelor of Science in Exercise Science and his Doctor of Physical Therapy from Slippery Rock University in Slippery Rock, Pennsylvania. He holds a Master of Business Administration from Troy State University in Troy, Alabama. Robert Maloney Genny Maroc, Vice President, Clinical Services at CoxHealth, has been leading and working in healthcare for over 35 years. Maroc joined CoxHealth is May 2011 as President of Cox Monett Hospital and in 2013 her responsibilities expanded system wide. previously, she served as CEO of a critical access hospital in Marengo, Iowa. Maroc has a passion for providing quality healthcare and service to the community. She earned her Associates Degree in Psychology and a Bachelor of Science in Nursing from Grandview University in Des Moines, Iowa. Maroc earned her Master of Healthcare Administration from Des Moines University. She is an ACHE Fellow and a Certified Professional in Healthcare Quality. Genny Maroc Dodie McElmurray, FACHE, is the Chief Operating Officer (COO) for West Jefferson Medical Center. A native of Mississippi, McElmurray comes to West Jefferson with more than twenty years of nursing and healthcare leadership experience. She is responsible for overseeing the implementation of quality structures/programs and helps establish on-going initiatives to improve care metrics. McElmurray has a bachelor’s and master’s degree in Nursing as well as a Master of Business Administration. Across her distinguished career, McElmurray has volunteered for many community and business organizations in a leadership capacity and she looks forward to becoming involved in our local community. Dodie McElmurray

KHRS Client Advisory Council Members Ronald Miller is currently the Medical Director of the ARU at Riverview Hospital; a position he has held for the past 22 years. Dr. Miller graduated cum laude from Southern Methodist University in Dallas, Texas in 1987. Miller completed an internship at Northwestern Memorial Hospital in Chicago, Illinois in 1992 and a residency in physical medicine and rehabilitation at Northwestern Memorial Hospital in 1995. He was chief resident in physical medicine and rehabilitation at the Rehabilitation Institute of Chicago in 1994. He is board certified in physical medicine and rehabilitation and pain medicine by the American Board of Physical Medicine and Rehabilitation. Dr. Miller is a member of many professional organizations including the American Medical Association, the American Academy of Physical Medicine and Rehabilitation, the American Congress of Rehabilitation Medicine, the Association of Academic Physiatrists and the American Association of Electrodiagnostic Medicine. Ronald Miller Deb Schimerowski Deborah Schimerowski serves as the Regional Chief Financial Officer of AMITA Health South Region. She is responsible for operational management over accounting, budgeting, revenue cycle, information technology and materials management for a region of hospitals. She has been with the AMITA Health System for 12 years. Deb started her career in public accounting with KPMG primarily specializing in Healthcare and Financial Institutions. She served 18 years for Trinity Regional Health System in Rock Island, IL as the System Controller responsible for all aspects of Finance and Treasury. She established an Internal Audit department with Rush-Copley Medical Center, Inc. in Aurora, IL where she worked for two years. Deb is very committed to healthcare in the communities that she serves with over 30 years of experience in the industry. She graduated with a BA in Accounting from Saint Ambrose College in Davenport, IA. During her career, Deb has been very involved in her community and has served on various church boards and committees and currently serves as the Audit Committee Chair as a member of the Easter seals Board as well as the board and finance committee of IH Mississippi Valley Credit Union. Rebecca Schiltz Rebecca L. Schiltz, Vice President of Post-Acute Services. Rebecca (Becky) Schiltz was appointed in her current position in 2018. Ms. Schiltz began her career at Riverside in 1994 as a staff Physical Therapist and has since held various clinical and leadership roles at Riverside and within private practice physical therapy in the region. Most recently she served as Director of Rehabilitation Services at Riverside Medical Center, overseeing all aspects of inpatient and outpatient wound care, inpatient and outpatient therapies and rehabilitative nursing. Ms. Schiltz earned her Bachelor of Science degree in Physical Therapy from Marquette University, her Master of Health Science degree in Orthopedic Physical Therapy from the University of Indianapolis, and her master’s in business administration degree from DePaul University - graduating with distinction. She is a Licensed Physical Therapist and a Licensed Nursing Home Administrator in the State of Illinois. Ms. Schiltz is an active community member and volunteers for a variety of local organizations. She is a current member of the American Physical Therapy Association, the Illinois Physical Therapy Association, and a member of the Kankakee Community College Physical Therapist Assistant Advisory Committee.

KHRS Client Advisory Council Members Steven Sisto, Senior Vice President/ Chief Operating Officer at Methodist Hospital. Mr. Sisto is responsible for the hospital’s campus and facilities development, capital budget, hospital operations, service excellence, strategic planning, program development, clinical laboratory, respiratory therapy, physical medicine and rehabilitation services, radiology and imaging services, radiation oncology, environmental services and nutritional services. Steve Sisto Ms. Sullivan, Vice President Post Acute Care Services, has over thirty years’ experience in the Kathleen Sullivan administration of home and community-based services. Her current responsibilities include the operational oversight and implementation of strategic initiatives for post acute care, chronic disease and oncology programs throughout the central coast of California. Prior to joining Dignity Health, Ms. Sullivan was Vice President, Operations, for CliniShare, Inc. where she had both clinical and operational responsibility for all programs. She received her undergraduate degree in Nursing from Mount St. Mary’s College, her graduate degree from California State University, and completed her Doctoral work at the University of California, San Francisco’s Hartford Center for Geriatric Nursing Excellence. In 2000, Kathleen was awarded a three year Fellowship from the Robert Wood Johnson Foundation in Executive Nurse Leadership Development. Kathleen has been very active in both the California and the National Home Care Associations, serving 10 years on the California Association for Health Services at Home (CAHSAH) Board of Directors and 4 years as the Region IX Representative Board Member for the National Association for Home Care (NAHC). Kathleen is also a member of the Central Coast Commission on Aging’s Advisory Board, Community Partners in Caring’s Board of Directors, CenCal’s Provider Advisory Board for Santa Barbara County, and California State Senator Hannah-Beth Jackson’s Working Group on Aging and Older Adults. Gustavo Valdespino was appointed President & Chief Executive Officer in September 2009. Mr. Valdespino is a seasoned leader with over 30 years of hospital management experience. Prior to joining Valley Presbyterian Hospital, he served as Senior Vice President of Operations for Tenet Health Corporation’s Southern California region. He also served as President and Chief Executive Officer of St. Vincent Medical Center and as CEO of Big Brothers/Big Sisters of Orange County. Mr. Valdespino has received the “Up and Comer” award from Modern Health Magazine, the National Medical Enterprises “Circle of Excellence” award, the Tenet Healthcare Corporation “Circle of Excellence” award, and the “Leading Hispanic Executive” award from Hispanic Business Magazine. Mr. Valdespino holds a bachelor’s degree in economics from the University of New York at Stony Brook, a master’s degree in public health from the University of California, Los Angeles, and completed the advanced management program at the Harvard Business School in Boston. Gustavo Valdespino

KHRS Client Advisory Council Members Jennifer Woods Jennifer Woods joined McLaren Northern Michigan in July 1999. During her tenure, she has held increasingly advanced leadership roles, including Nurse Manager for Ambulatory Care, Endoscopy, PACU, and Radiology Nursing. In 2010, Jennifer was named Senior Director of Acute Care Services, and was promoted to Chief Nursing Officer in February 2012. As Chief Nursing Officer, Jennifer oversees all nursing operations for the hospital, guiding all areas of patient care to ensure clinical excellence. Jennifer received her Bachelor of Science in Nursing from Ohio State University and graduated with her Master of Science in Nursing from Walden University in 2011. Throughout her career she has been a staff nurse, Team Leader, Clinical Supervisor and Nurse Manager. Her clinical background includes Neurosurgical ICU, Radiology, UroSurgery Clinic and Endoscopy. Jennifer is a member of the Senior Executive Team with accountability for Acute Patient Care Services, including Staffing /SWAT and Transport, Behavioral Health Services, Women & Children’s, Emergency Department, Renal, Intensive Care Unity, Cardiovascular Unit, Medical/Surgical Unit, Orthopedics, Inpatient rehabilitation, Neurology & Urology, and Oncology. Membership Charter KHRS Client Advisory Council Purpose The KHRS Client Advisory Council serves to provide the opportunity for industry thought leaders to interact with each other and with Kindred leadership as they share the latest trends, technology advancements and many forces that affect the industry. In addition to learning how Kindred is approaching these trends, the collective voice of the council will help shape Kindred services and future direction; ultimately for the success of our acute care hospital clients. Membership The Client Advisory Council will consist of approximately 20 voluntary members who are pioneers in the acute care sector. KHRS client members represent all types of acute facilities from across the nation. Each member is requested to serve on the council for a two-year term. Meetings The Client Advisory Council will meet two times per year. A minimum of one meeting each year will be scheduled to include both a dinner and conference session and an additional meeting may be scheduled similarly or will be conducted via a web-based video call lasting approximately four hours. It is our desire to offer quarterly 1-hour webinar sessions for VIP updates and Client Advisory Council input on current trends or issues. Goals and Priorities 1. Gather feedback on what KHRS clients value most in our partnership 2. Determine how KHRS can best help you achieve your goals today and in the future 3. Provide education, insights and best practices to client members Confidentiality Client Advisory Board Members are expected to be open and candid in the discussion of strategic issues, and to maintain confidentiality by not disclosing information or views expressed by individuals.