2. 87 th Annual Meeting June 15, 2005

3. 2005 Awards

4. 2005 CHA “Healthcare Heroes” Essay Contest Winners Dena Lozada St. Vincent’s Medical Center (Submitted by Mary- Alice Koleszar Gloria Bindelglass Bridgeport Hospital Dennis Gagnon Day Kimball Hospital Carlene Bartolotta John Dempsey Hospital/UCONN Health Center Kathy Livolsi The Stamford Hospital Lorry Killeen New Britain General Hospital (Submitted by Mary Morgan and Elizabeth Lynch) Ginny Lawry Connecticut Children’s Medical Center (Submitted by Bitty McCormick) Asamoah “Azzy” Anane Hartford Hospital (Submitted by Lee Monroe) Jo Seavey Johnson Memorial Hospital Patricia Tracey John Dempsey Hospital/UCONN Health Center

5. Connecticut’s Hospital Community Service Award Yale-New Haven Hospital’s Pediatric Dentistry Center Joseph A. Zaccagnino (left), President and CEO of Yale-New Haven Hospital, and Donald W. Kohn, D.D.S. (second from left), the PDC’s Director and Professor of Dental Surgery and Pediatrics at the Yale School of Medicine, cutting the ribbon at the PDC’s opening in 2004 with (from center to right) State Representative Bill Dyson, State Senator Toni Harp, and Congresswoman Rosa DeLauro.

6. John D. Thompson Award for Excellence in the Delivery of Healthcare Through the Use of Data Yale-New Haven Hospital Team Improves Pneumococcal Vaccination of Inpatients with Community-Acquired Pneumonia (CAP) Some of the Yale-New Haven Hospital team members who worked on the hospital’s initiative to improve its rates of pneumococcal vaccination in eligible CAP patients: (l-r): Nilesh Amin, Pharm.D., Manager of Clinical Pharmacy Services; Lisa Stump, M.S., R.Ph., Director; Jeff Topal, M.D., Physician Specialist; and Michelle Benish, Pharm.D., Clinical Coordinator of Education and Training.

7. T. Stewart Hamilton, M.D. Distinguished Service Award Charles E. Riordan, M.D.

8. Treasurer’s Report to the Assembly

9. President’s Report to the Assembly

10. Chairman’s Report to the Assembly

12. Answering the Call The William W. Backus Hospital Mobile Health Resource Center Bradley Memorial Hospital and Health Center Cholesterol and Blood Pressure Screenings Bridgeport Hospital “First Steps” Mentoring Program for New Parents Bristol Hospital Colon Cancer Prevention and Awareness Project Connecticut Children’s Medical Center Pediatric Injury Prevention Program Danbury Hospital Pediatric Asthma Management Program Day Kimball Hospital Geriatric Assessment Program John Dempsey Hospital The Discovery Lecture Series Greenwich Hospital Parish Nurse Program Griffin Hospital Valley Health Access Project Hartford Hospital Healthstar Community Health Education Bus The Charlotte Hungerford Hospital Legs for Life Screening PVD Screenings Johnson Memorial Hospital “Look Good Feel Better” Program Lawrence & Memorial Hospital Car Seat Inspection Program Manchester Memorial Hospital Family Development Center Middlesex Hospital Community Access Program (CAP) MidState Medical Center Prestige Wellness Program Milford Hospital Children’s Health Fair New Britain General Hospital The Joslin Diabetes Education Series New Milford Hospital Cancer Screening and Support Programs Norwalk Hospital Bereavement Support Group Rockville General Hospital Maternity Care Center Saint Francis Hospital and Medical Center HealthCheck Mobile Health and Wellness Center Saint Mary’s Hospital Freedom from Smoking Program Hospital of Saint Raphael “Smiles to Go” Mobile Dental Clinic St. Vincent’s Medical Center Home Ownership Makes Sense Program The Stamford Hospital “Fight The Flu” Campaign Waterbury Hospital Evergreen Club 50 Windham Community Memorial Hospital Compassionate Care Initiative Yale-New Haven Hospital Pediatric Dentistry Center

13. CHA Board Members Completing Terms in 2005: Richard A. Brvenik Windham Community Memorial Hospital Frank A. Corvino Greenwich Hospital Michael B. Hammond Board Member, Danbury Hospital Charles E. Riordan, M.D. Hospital of Saint Raphael Laurence A. Tanner New Britain General Hospital

14. 2005-2006 CHA Board of Trustees Slate of Candidates: PositionNomineeTerm TreasurerRobert Lyons Jr. 1-year term Board Member, Gaylord Hospital SecretaryPatrick Charmel2-year term President and Chief Executive Officer, Griffin Hospital TrusteeDavid Benfer3-year term President & CEO, Hospital of Saint Raphael3-year term TrusteeGeoffrey Cole 3-year term President and CEO, Norwalk Hospital TrusteeSusan Davis 3-year term President and Chief Executive Officer St. Vincent’s Medical Center TrusteeFrank Kelly3-year term President & CEO, Danbury Hospital TrusteeGerard Lawrence, M.D.3-year term Corporator and Former Board Chairman, Windham Community Memorial Hospital TrusteeJoel Reich, M.D., 3-year term Senior Vice President for Medical Affairs, ECHN At Large Member Richard Pugh1-year term Executive CommitteePresident/CEO, New Milford Hospital At Large MemberRobert Trefry1-year term Executive CommitteePresident/CEO, Bridgeport Hospital

16. Senator Robert Dole