WELCOME TO THE 2009 AHIA ANNUAL BUSINESS MEETING San Diego, California—September 1, 2009
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Transcript of WELCOME TO THE 2009 AHIA ANNUAL BUSINESS MEETING San Diego, California—September 1, 2009
WELCOME TO THE 2009 AHIA ANNUAL BUSINESS MEETING
San Diego, California—September 1, 2009
▲ Mark Eddy, CPA, Chair▲ Debbie Radke, CPA, Vice Chair▲ Michael Fabrizius, CPA, CIA,
Secretary/Treasurer▲ Barbara Winburn, CIA, RHIA, Past Chair▲ Heidi Crosby, CPA, CIA, CHFP, Director▲ Steve Gasparich, CIA, Director▲ Kelly Nueske, RN, CPA, CMA, CIA, Director▲ Debra A Muscio, CFE, CHC, CCE, Director▲ Daniel Pantera, CPA, CIA, CHC , Director
▲ Increase Cumulative Attendance at all AHIA-Sponsored Events
▲ Leverage the Use of Technology to Improve the Delivery of Member Services
▲ Increase Volunteerism throughout AHIA
▲ Increase Membership by 300 Net Members in Five (5) Years
▲ Investigate Strategic Alliances with appropriate organizations
▲ Budget & Finance Committee▲ Editorial Committee▲ Education Committee▲ Membership & Awards
Committee▲ Nominating Committee▲ Technology Committee
Debbie Radke, CPAVice Chair
Mark Eddy, CPAChair
Barbara Winburn, CIA, RHIAImmediate Past Chair
Mike Fabrizius, CPA, CIA Secretary/Treasurer
Revenue Comprised of: ▲ Membership Dues▲ Annual Conference & Other Continuing Education Programs▲ Advertising, Interest & Other Income▲ Losses on Investments
Program (Member Benefit) Expenses▲ Annual Conference & Other Continuing Education Programs▲ AHIA Internet/Web site▲ New Perspectives, the Association’s Journal
Management and General Expenses▲ Management Services, provided by Resource Center▲ General administrative expenses & Board related expenses▲ Professional/legal fees
2008 AHIA AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE AHIA WEBSITE (www.ahia.org) IN THE MEMBERS ONLY SECTION
Phyllis HallChair
St. Jude Children’s Research Hospital
Debbie RadkeBoard LiaisonJohns Hopkins
University
Rebecca BuschMedical BusinessAssociates, Inc.
Justine DoverCentral DuPage
Health
Renee JaenickeRenown Health
Network
Alton KnightMedstar Health
Vacant
Sri RamamoortiConsultant
Mark RuppertCedars-Sinai
Health System
Glenn Sumners LSU, Center for
Internal Auditing
Kenneth SpenceEditor
New Perspectives
▲ Form a New Perspectives (NP) Advisory Group▲ Expand Subscription Base▲ Develop Author Contest for Members▲ Explore “Green” Opportunities with Publisher▲ Submit NP for Award Competition Consideration▲ Promote Article Exchange▲ Develop and Publish a Special Focus Magazine▲ Hold NP Reception at Annual Conference▲ Promote AHIA Conferences/Seminars in NP▲ Plan 2010 AHIA Healthcare Internal Auditing Survey
▲ Recipient of the 2009 Award for Publication Excellence (APEX): ‘Most Improved Magazines & Journals’ ‘Regular Departments & Columns’ - “Letters to the
Auditor Column” John Landreth, Columnist▲ Published quarterly issues, each containing 8 feature
articles and 12 nationally recognized contributing columnists, addressing current issues in audit, compliance and the healthcare industry, including roll-out of redesigned masthead
▲ Enhanced New Perspectives online archive (1999 to-date) located on AHIA website: Displayed covers and tables of content Developed key word search function
▲ Established New Perspectives Advisory Group, a resource forum to provide consultative services to the Editor and Committee (e.g. advise on emerging subject matter relevant to readership, recommend and facilitate author and columnist contacts)
▲ Held New Perspectives Reception to promote journal and authoring of articles
▲ Endorsement from Forest Stewardship Council for use of “Green” publishing practices
▲ Developed plan to transition to a more cost effective postal class for mailing New Perspectives, which will also speed-up delivery
▲ Provided complimentary copies of New Perspectives to Department Chairs of 28 colleges/universities with Internal Audit education programs
▲ Awarded 2009 Member and Non-member Authors of the Year
▲ Published 2008 Healthcare Internal Auditing Survey in collaboration with Center for Internal Auditing at Louisiana State University
Debra Muscio, Chair
Annual ConferenceCommittee Chair
Amy Greenhoe
Spring SeminarChair
Kelly Nueske
Regional SeminarsChair
Dan Pantera
AAMAS Relationship
Mike Fabrizius
Amy Greenhoe, ChairTrinity Health
Bob MichalskiBaylor Health Care System
Dagmar Herrmann-EstesJohns Hopkins University
Steve ChadwickScripps Health
Kristin IrwinSharp HealthCare
Lester LukinSouthcentral Foundation
Debra MuscioBoard Liaison
Central CT Health Alliance
Debra MuscioCentral CT
Health Alliance
Mark EddyHCA
Kelly Nueske, ChairLarson Allen
Dan Pantera, ChairMethodist Hospital System
Glen C. Mueller, CPA, CIA, CISA, CISM Scripps Health
Charles BumpassMemorial Hermann Health System
Cecelia BishopSt. Luke’s Episcopal
Health System
Lois Pierson, CPA, CIAUniversity of Texas HealthScience Center at Houston
Mike Peppers, CIA, CPAUniversity of Texas
M.D. Anderson Cancer Center
Note—Regional Seminar Task Force Committee structure will vary as the geography for the seminar venue changes.
▲ Annual Conference—August 30 –September 2, 2009 (San Diego, California)
▲ Spring Seminar—May 4–8, 2009 (Atlanta, Georgia)▲ Organized and held
Chief Audit Executive & Compliance Officer Roundtable Sessions October 23–24, 2008 (Philadelphia, Pennsylvania) March 1–3, 2009 (Atlanta, GA) March 2–3, 2009 (Phoenix, Arizona) July 20-21, 2009 (Seattle, Washington)
Webinar—February 11, 2009▲ Regional Conferences
Regional Seminar, October 13, 2008 (Houston Texas)
Scheduled 2nd Annual, November 2009 (Houston, Texas)▲ Partnered with HCCA to deliver Auditing and Monitoring
training at HCCA and HIA annual conferences ▲ Partnered with AAMAS through exhibit exchange
▲ Review membership survey to determine needs
▲ Expand membership of Education Committee and Sub-committees
▲ Continue to provide quality Annual Conference
▲ Continue to improve Spring Seminar format to support larger attendance
▲ Continue to provide quality Regional and CAE Roundtables
▲ Continue to develop Webinar training opportunities to meet CPE certification requirements
Debi WeatherfordChair
Piedmont Healthcare
Steve GasparichBoard LiaisonProvidence
Health System
Marta GonzalesMount Sinai
Medical Center & Miami Heart Institute
Mike FabriziusSharp HealthCare
Cheryl DoneganSt. John's
Health System
Vickie PattersonProtiviti
Karen YoungPostlethwaite & Netterville
Debbie RadkeJohns Hopkins
University
Joyce LangLegacy
Health System
▲ Established framework for a Volunteer Recognition Program to be implemented in 2010
▲ Launched a specialized AHIA technology list-server named by membership popular vote “Tech Tools”
▲ Developed a computer-based AHIA Member Survey for delivery in Fall 2009
▲ Formed sub-committee to support and promote local and regional activities and seminars
▲ Moved the AHIA list server in-house from an out-sourced product
▲ Completed benchmarking comparison of AHIA to similar associations and highlighted opportunities for the Board of Directors’ consideration around educational offerings, networking opportunities and use of technology
▲ Exhibited at HCCA and AAMAS association conferences▲ Refined Lifetime Membership Guidelines
Barbara Winburn, ChairUniversity of Texas Medical Branch
Ken Spence Consultant
Gary FlamingProvidence Health
& Services
Debi WeatherfordPiedmont Healthcare
▲ Formal appointment of members of the Nominating Committee by the AHIA Board Chair
▲ Solicitation and screening of candidates for the 2010 Board of Directors
▲ AHIA Board approved recommended candidates for Officer Track election:
Joyce Lang, Legacy Health System Vickie Patterson, Protiviti
Gail HormatsBaystate Health
Chair
Heidi CrosbyBoard Liaison
Trinity Health
Robert BreighnerSelect Medical
Corporation
Bill DanielsAtlantic
Health System
Joe CannellaUniversity of Florida
David Richstone
Roger BrownDaiichi Sankyo, Inc.
▲ Maintenance and expansion of the AHIA Audit Library Launched a campaign to expand the Audit Library with a monthly member
contest
Reviewed and cataloged all new submissions for ease of use
▲ Established Social Networking sites
▲ Provided quality Information Technology assistance to AHIA membership
▲ Established an Ask the IT Auditor Roundtable as a forum for sharing/enhancing IT audit knowledge among AHIA members
▲ Maintained the AHIA website
We would like to thank all of the members
for their contribution to AHIA’s 2009 success.
And a special “Thank You” to all of the volunteers
who have donated their time to assure the continued success
of AHIA.
2010 Annual Conference2010 Annual ConferenceSeptember 12–15, 2010
Hyatt Regency Baltimore on the Inner Harbor
Baltimore, Maryland