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IHA Annual Report
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Vision, Mission, Values & Goals
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Vision
To be the leading association in health policy and advocacy in Idaho;
promoting high quality and efficient health care.
Mission
To provide leadership in health policy and advocacy and to provide
comprehensive member services that strengthen Idaho hospitals’ viability
and capacity to best serve their communities.
Values
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We believe in conducting all aspects of our work with integrity.
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We believe in respect for people and fostering trust with our members, the public
and with each other.
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We believe in
delivering the finest quality service through teamwork in an
innovative and optimistic environment.
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We believe in responsible stewardship of resources.
Goals
In 2006, board and staff members worked together to adopt the strategic
direction for the association. In addressing the changing and pressing
needs of Idaho’s community hospitals, IHA leadership and staff have
refocused their efforts on the following goals:
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Addressing workforce concerns
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Promoting fair competition for health care delivery
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Maximizing reimbursement for hospitals
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Increasing member satisfaction with IHA services
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Providing advocacy and representation for IHA member hospitals
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The Year in Review
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2006 saw
significant change for the association. In October, the Board of
Directors presented several recommendations to the House of Delegates
which led to substantial operational changes, designed to meet the
dynamic needs of the membership.
A key bylaw
change for the Association was the elimination of the House of Delegates
as the policy making body. The change is intended to allow the board to
act expeditiously in making policy decisions. In the absence of the
annual House of Delegates meeting, membership meetings will be held for
informational and educational purposes. Election of officers will still
require the vote of the membership and will take place via written or
electronic ballots. As an operational procedure, members will receive
digital copies of all board meeting minutes to keep abreast of board
activities.
In order to
ensure the issues of most importance to the members are brought to the
staff and board for consideration and action, the membership determined
that regional meetings will once again be added to the annual calendar.
Having tried telephone conferencing for regional meetings in 2005,
members determined that face to face meetings were of critical
importance to gain perspective and input on the policy issues and
evaluate the concerns and needs of the membership. The Regional
Leadership Council meetings will be held a minimum of twice per year in
each of three membership regions.
Committee
structures were also addressed by the membership during this bylaws
revision. The standing Investment and Budget Committees were combined
and given the added responsibility of the Association’s annual audit.
The IHAPAC Advisory Committee was changed from an ad-hoc committee to a
standing committee. IHA’s standing committees now include:
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Nominating Committee
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Finance Committee
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Committee on Volunteers (formerly the Committee on Hospital
Auxiliaries)
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Hospital Governance Committee (formerly the Committee on Governance)
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IHAPAC Advisory Committee
Other
operational changes approved by the membership included:
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Elimination of the January Legislative Conference, which has been
replaced with a legislative reception the evening before the January
board meeting, with invitations going to all members.
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Changing the bylaws to allow officers to serve up to two one-year
terms in any given position.
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Elimination of non-board member attendance at Board of Directors
meetings with the exception of legal counsel and AHA representatives
unless invited for presentations or input on a specific agenda
item.
2006 also
saw IHA’s inaugural member satisfaction survey with SatisfactionWorks, a
consulting firm that provides research-driven solutions for association
and hospital communities. SatisfactionWorks has conducted and compiled
surveys for many state hospital associations. Among 42 IHA members, 35
participated in the survey (83%). The objectives of the 2006 survey
were:
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Identify IHA members’ most important expectations.
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Measure
how well IHA is meeting those expectations.
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Assess
the value for the money that IHA members believe they are receiving.
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Identify specific areas where improved performance will have the
greatest impact on perceived value and member retention.
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Benchmark IHA’s 2006 performance results to other state hospital
associations’ results.
Satisfaction survey results influenced the Board’s development of goals
within the IHA Strategic Plan for 2006-2007, and future surveys will
determine measures of effectiveness in accomplishing the goals.
Particular areas identified in the survey and addressed within the
Strategic Plan include developing a comprehensive workforce plan,
improving communication to members, determining an effective course of
action to promote fair competition, increasing networking opportunities
among members, and improving state legislative advocacy.
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2006 Audit
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Eide Bailly performed the 2006 financial audit for the Idaho Hospital
Association. For the complete results of the audit, please click
here.
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Award Recipients
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At the 2006
Annual Convention, IHA had the honor of recognizing many who go above
and beyond in Idaho's community hospitals.
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Star Garnet Award -- Mark Buckalew, Portneuf Medical Center,
Pocatello
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Meritorious Service Award -- Saint Alphonsus Life Flight
Program, Saint Alphonsus Regional Medical Center, Boise
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Leader of Volunteer Excellence (LOVE) Award -- Doris Babin,
Saint Alphonsus Regional Medical Center in Boise
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Junior Volunteer of the Year -- Jake Murgoitio, St. Luke’s Boise
Regional Medical Center, Boise
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Distinguished Service Award -- Roger Gehrke, Department of
Health and Welfare, Bureau of Facility Standards
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Trustee of the Year -- Lee Pippenger Clearwater Valley Hospital
in Orofino
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Retirement Award of Recognition -- Bonnie Haines, Idaho Hospital
Association & Ed Reese, Idaho Elks’ Rehabilitation Hospital, Boise
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Beyond 2006
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At year’s end, the IHA gavel passed to incoming chairman Joe Messmer, president /
chief executive officer of Mercy Medical Center in Nampa. Doug Crabtree,
chief executive officer, Eastern Idaho Regional Medical Center, Idaho
Falls, is chairman-elect; and
Jeff Martin, chief executive officer, Gritman Medical Center, Moscow became secretary-treasurer.
New board members for 2006 are:
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Victoria Alexander, chief executive officer, Steele Memorial
Medical Center, Salmon
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Kathy Moore, chief executive officer, West Valley Medical
Center, Caldwell
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Ed Dahlberg, chief executive officer, St. Luke's Health System
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John Fullmer, trustee, Bingham Memorial Hospital, Blackfoot
Members continuing on the board include:
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Sandra Bruce, president / chief executive officer, Saint Alphonsus
Regional Medical Center, Boise
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Joe Caroselli, administrator, Idaho Elks Rehabilitation Hospital,
Boise
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Carl Hanson, administrator, Minidoka Memorial Hospital, Rupert
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Patrick Hermanson, president/chief executive officer,
Portneuf Medical Center, Pocatello
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Rod Jacobson, administrator, Bear Lake Memorial Hospital,
Montpelier
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Craig Johnson, chief executive officer, Boundary Community
Hospital, Bonners Ferry
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Louis Kraml, immediate past chairman, chief executive officer,
Bingham Memorial Hospital, Blackfoot
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Margaret Soulen Hinson, trustee, Weiser Memorial Hospital, Weiser
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B.J. Swanson, board chair, Gritman Medical
Center, Moscow
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Steve Millard, president, IHA
IHA Staff
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Steven A. Millard, President
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Stacey L. Carson, RHIT, CTR, Vice President, Operations and
Registry Services
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Toni Lawson, Vice President, Governmental Relations
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Deanna O’Toole, Vice President, Human Resources
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Carla Terry, Vice President, Finance
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Ginger Floerchinger Franks, Director, Idaho Trauma Registry
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Nanette Hiller, Director, Performance Improvement
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Chris Johnson, MPH, Epidemiologist, Cancer Data Registry of Idaho
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Denise Jozwik, RHIT, CTR, Director, Cancer Data Registry of
Idaho
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Darryl-lynn Oakes, Director, Communications and Executive Assistant
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Toni G. Pugmire, Director, Education
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Wendi Blauvelt, Accounting/Payroll Specialist
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Vicki Cate, Office Assistant
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Shawnie Christensen, Assistant Director, Human Resources
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Regina Eck, Database Coordinator
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MaryAnn Sacks, Controller, Cancer Data Registry of Idaho
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Idaho Hospital Association
PO Box 1278 - Boise, ID 83701
208-338-5100
www.teamiha.org
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