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