1. WELCOME TO THE 2009 AHIA ANNUAL BUSINESS MEETING San Diego, California—September 1, 2009

2. ▲ 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

3. ▲ 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

4. ▲ Budget & Finance Committee ▲ Editorial Committee ▲ Education Committee ▲ Membership & Awards Committee ▲ Nominating Committee ▲ Technology Committee

5. Debbie Radke, CPA Vice Chair Debbie Radke, CPA Vice Chair Mark Eddy, CPA Chair Mark Eddy, CPA Chair Barbara Winburn, CIA, RHIA Immediate Past Chair Barbara Winburn, CIA, RHIA Immediate Past Chair Mike Fabrizius, CPA, CIA Secretary/Treasurer Mike Fabrizius, CPA, CIA Secretary/Treasurer

7. 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)www.ahia.org IN THE MEMBERS ONLY SECTION

8. Balance Sheet Assets$473,422 Liabilities$77,561 Members’ Equity$395,861 Liabilities & Member’s Equity$473,422 Income Statement Revenue$578,924 Program Expenses$338,413 Management & General Expenses$185.954 Increase in Members’ Equity$54,557

12. Phyllis Hall Chair St. Jude Children’s Research Hospital Phyllis Hall Chair St. Jude Children’s Research Hospital Debbie Radke Board Liaison Johns Hopkins University Debbie Radke Board Liaison Johns Hopkins University Rebecca Busch Medical Business Associates, Inc. Rebecca Busch Medical Business Associates, Inc. Justine Dover Central DuPage Health Justine Dover Central DuPage Health Renee Jaenicke Renown Health Network Renee Jaenicke Renown Health Network Alton Knight Medstar Health Alton Knight Medstar Health Vacant Sri Ramamoorti Consultant Sri Ramamoorti Consultant Mark Ruppert Cedars-Sinai Health System Mark Ruppert Cedars-Sinai Health System Glenn Sumners LSU, Center for Internal Auditing Glenn Sumners LSU, Center for Internal Auditing Kenneth Spence Editor New Perspectives Kenneth Spence Editor New Perspectives

13. ▲ 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

14. ▲ 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)

15. ▲ 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

16. Debra Muscio, Chair Annual Conference Committee Chair Amy Greenhoe Annual Conference Committee Chair Amy Greenhoe Spring Seminar Chair Kelly Nueske Spring Seminar Chair Kelly Nueske Regional Seminars Chair Dan Pantera Regional Seminars Chair Dan Pantera AAMAS Relationship Mike Fabrizius AAMAS Relationship Mike Fabrizius

17. Amy Greenhoe, Chair Trinity Health Amy Greenhoe, Chair Trinity Health Bob Michalski Baylor Health Care System Bob Michalski Baylor Health Care System Dagmar Herrmann-Estes Johns Hopkins University Dagmar Herrmann-Estes Johns Hopkins University Steve Chadwick Scripps Health Steve Chadwick Scripps Health Kristin Irwin Sharp HealthCare Kristin Irwin Sharp HealthCare Lester Lukin Southcentral Foundation Lester Lukin Southcentral Foundation Debra Muscio Board Liaison Central CT Health Alliance Debra Muscio Board Liaison Central CT Health Alliance

18. Debra Muscio Central CT Health Alliance Debra Muscio Central CT Health Alliance Mark Eddy HCA Mark Eddy HCA Kelly Nueske, Chair Larson Allen Kelly Nueske, Chair Larson Allen

19. Dan Pantera, Chair Methodist Hospital System Dan Pantera, Chair Methodist Hospital System Glen C. Mueller, CPA, CIA, CISA, CISM Scripps Health Glen C. Mueller, CPA, CIA, CISA, CISM Scripps Health Charles Bumpass Memorial Hermann Health System Charles Bumpass Memorial Hermann Health System Cecelia Bishop St. Luke’s Episcopal Health System Cecelia Bishop St. Luke’s Episcopal Health System Lois Pierson, CPA, CIA University of Texas Health Science Center at Houston Lois Pierson, CPA, CIA University of Texas Health Science Center at Houston Mike Peppers, CIA, CPA University of Texas M.D. Anderson Cancer Center Mike Peppers, CIA, CPA University of Texas M.D. Anderson Cancer Center Note—Regional Seminar Task Force Committee structure will vary as the geography for the seminar venue changes.

20. ▲ 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

21. ▲ 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

22. Debi Weatherford Chair Piedmont Healthcare Debi Weatherford Chair Piedmont Healthcare Steve Gasparich Board Liaison Providence Health System Steve Gasparich Board Liaison Providence Health System Marta Gonzales Mount Sinai Medical Center & Miami Heart Institute Marta Gonzales Mount Sinai Medical Center & Miami Heart Institute Mike Fabrizius Sharp HealthCare Mike Fabrizius Sharp HealthCare Cheryl Donegan St. John's Health System Cheryl Donegan St. John's Health System Vickie Patterson Protiviti Vickie Patterson Protiviti Karen Young Postlethwaite & Netterville Karen Young Postlethwaite & Netterville Debbie Radke Johns Hopkins University Debbie Radke Johns Hopkins University Joyce Lang Legacy Health System Joyce Lang Legacy Health System

23. ▲ 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

24. Barbara Winburn, Chair University of Texas Medical Branch Barbara Winburn, Chair University of Texas Medical Branch Ken Spence Consultant Ken Spence Consultant Gary Flaming Providence Health & Services Gary Flaming Providence Health & Services Debi Weatherford Piedmont Healthcare Debi Weatherford Piedmont Healthcare

25. ▲ 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

26. Gail Hormats Baystate Health Chair Gail Hormats Baystate Health Chair Heidi Crosby Board Liaison Trinity Health Heidi Crosby Board Liaison Trinity Health Robert Breighner Select Medical Corporation Robert Breighner Select Medical Corporation Bill Daniels Atlantic Health System Bill Daniels Atlantic Health System Joe Cannella University of Florida Joe Cannella University of Florida David Richstone Roger Brown Daiichi Sankyo, Inc. Roger Brown Daiichi Sankyo, Inc.

27. ▲ 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

28. 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.

29. 2010 Annual Conference September 12–15, 2010 Hyatt Regency Baltimore on the Inner Harbor Baltimore, Maryland