CEO Report to the Hospital Authority Board

Open Session

Donna Katen-BahenskyPresident and CEOFebruary 9, 2011

2

Leadership Update

Dixon Kaufman, MD named Chief of Transplantation and Ray D. Owen Professor

William Clancy, MD named Medical Director of Sports Medicine

Umberto Tachinardi, MD named UW Health Research-Information Officer

3

Recruitment Updates

Chief Nursing Officer Pathology Chair Pediatric Cardiothoracic Surgery Chief

4

Quality Council Changes

Reconstitute the Quality Council membership with the Clinical Chairs, the Chief Nursing Officer, Chief Medical Officers, Chief Operating Officers and the VPs of IT.

Donna Katen-Bahensky, CEO UWHC and Jeff Grossman, MD, CEO UWMF chairing Quality Council.

UW Health Quality and Safety Leaders will staff the committee.

PFCC representation on committee.

Quality Council will meet eight times a year on the 3rd Wednesday of the month starting March 16.

Remaining four months, the Council of Chairs will devote a second monthly meeting to Quality.

5

UW Health Organ Procurement Organization Recognition

HHS Gold Medal of Honor Of the 58 OPOs in the country, only 8 received this award For simultaneous achievement in all three outcome categories:

– Conversion rate– Organs transplanted per donor – Donation after cardiac death

Silver Medal Achieving a 97.6 percent conversion rate 32.5 percent donation after cardiac death rate

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6

Announcements

JCERT Accreditation for UWHC Employee Engagement Survey – Feb. 3-21

National Kidney Foundation’s Spotlight on Life Gala fundraiser

7

2.1.11 Snow Emergency

More than 100 staff stayed over during storm

Administrative sites and Clinics closed February 2

135 ride requests

Dozen of nearby staff came in to help cover for others

Free lunches and dinners for employees

Normal operations resumed at 4pm February 2