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Marin Healthcare District Board Retreat

Marin Healthcare District Board Retreat. February 12, 2010 The Lodge at Tiburon 1651 Tiburon Blvd. Tiburon, CA 94920 9 am – 3 pm. Agenda. 9:00 am Welcome and Agenda Review………………………..Dr. Larry Bedard 9:15 am Management ……………………………………..……………Lee Domanico Transition plan status (Break)

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Marin Healthcare District Board Retreat

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  1. Marin Healthcare District Board Retreat February 12, 2010 The Lodge at Tiburon 1651 Tiburon Blvd. Tiburon, CA 94920 9 am – 3 pm

  2. Agenda 9:00 am Welcome and Agenda Review………………………..Dr. Larry Bedard 9:15 am Management ……………………………………..……………Lee Domanico Transition plan status (Break) Implementation plan targets 11:05 am District Board………………………………………..……………….John Aird Priorities through Bond Passage “The Board Onstage” and the Impact on Public Image, Public Confidence 12:45 pm Lunch “A Glimpse into the District’s Future”………….Lucy Johns 1:45 pm Convene into Closed Session – Trade Secrets………..Lee Domanico 2:45 pm Reconvene into Open Session………………………….Dr. Larry Bedard 2:55 pm Evaluation and Wrap-Up……..………………………….Dr. Larry Bedard 3:00 pm Adjourn

  3. Transition Plan Introduction Lee Executive Leadership Lee Finance David Human Resources Lee Business Development Jon MGH Foundation Jon Operations Lee New Campus Lee 3

  4. Executive Leadership - CEO 4

  5. Transition Organization ChartPreliminary and Subject to Change – February 11, 2010 • Personnel and/or positions to be provided by District pursuant to a management contract with Marin General Hospital Corporation • Includes direct reporting to Transition CEO

  6. Finance

  7. Human Resources 7

  8. Business Development 8

  9. MGH Foundation 9

  10. Operations 10

  11. New Campus 11

  12. Site Plan

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