Core Team Meeting 11


648 Monroe 4th Floor Brass Works Building Suite 400


Core Team Meeting



Spectrum Health

Alan Kranzo, Sean Easter, Brian Brasser



Donald Bellefeuille, Paula Buick, Eileen Trimbach, Kim Way, Nico Bracco



Sushil Bose, Lindsley Withey, Kaitlin Wolcott



Meeting Notes

Team summit agenda was reviewed. Key team members will convene in Grand Rapids week of 9/9 to beging Phase 2 scenarios visualizaton and hypothesis for market and campuses. The
team will begin to visualize the final deliverable chapters based on the 2015 study as baseline. The team will beging to discuss agenda for the next executive committee meeting happening
on the week of 9/23.

Current project activities were reviewed. DUA fully executed document by State of Michigan was received, some simple data has been received by the team, State protected data is
anticipated to begin flowing within the next few days. Tier 1 interviews have been completed. Organizational vision planning priorities have been established. Facility infrastructure, high
level funcionality and real estate assessment is on track.

Core team meetings, meeting notes and action items will be led by Navigant going forward.

NEXT STEPS: Review data status, begin phase 2 scenarios, begin prepping for Exec mtg PPT.

NEXT MEETING: Tuesday September 17