1. The Board’s Role in Mission and Vision 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com Darlene D. Bainbridge & Associates, Inc. ©

2. The Board’s role is to lead! 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

3. Darlene D. Bainbridge & Associates, Inc. © Leadership Priorities Setting the direction Leading the way Defining and monitoring systems of accountability Quality Assurance Performance Improvement 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

4. Darlene D. Bainbridge & Associates, Inc. © Philanthropic Funding Source for Hospital Operations Pre-1950’s21st Century Transitional Education of the Public on the Role of the Hospital Operational Long Range Planning and Maintaining the Course Strategic Creating a Change-Ready Future and Turning Strategic Opportunities into Reality 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

5. Darlene D. Bainbridge & Associates, Inc. © Leadership in today’s organization Board Governance Strategic Senior Management Operational Management Tactical Supervisory Management 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

6. Darlene D. Bainbridge & Associates, Inc. © So what is strategic? Leadership is strategic if it moves an organization or group to a better level of performance in a way that is timely and directly relates to building the vision. Performance Improvement 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

7. Darlene D. Bainbridge & Associates, Inc. © Mission – it defines why we exist and what we contribute to our communities. 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

8. Darlene D. Bainbridge & Associates, Inc. © Vision – paints the picture of where we want to be and what we want to achieve at some defined point in the future. 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

9. Darlene D. Bainbridge & Associates, Inc. © Values – define the principles by which we conduct ourselves to give meaning to the mission and approach issues. 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

10. Darlene D. Bainbridge & Associates, Inc. © An organization’s strategy defines how it will bring its vision to life while remaining true to its mission and values. Performance Improvement 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

11. Darlene D. Bainbridge & Associates, Inc. © The Board’s Role Performance Improvement 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com Work with leadership to affirm the mission, define the values and set the vision Work with leadership to set the strategy Carry the message for the strategy and needed change Regularly review the continued appropriateness of the strategy Monitor the progress of implementation Support timely redirection

12. Darlene D. Bainbridge & Associates, Inc. © Challenges Resources Change-Ready Zone Panic Zone Vegetative Zone Supporting Life in the Change-Ready Zone Kregel & Brandt 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com

13. Darlene D. Bainbridge & Associates, Inc. © We are who we are today because of choices we made yesterday. Likewise, tomorrow will become the result of today’s choices. We need to remember that we are free up until the point of choice and then our choice controls who we have the potential to become. 595 Lyndon Road Cuba, New York 14727 Phone 716-676-3635 Fax 716-676-2404 darlene@ddbainbridgeassoc.com