Core Team Meeting 24
DATE

LOCATION

648 Monroe 4th Floor Brass Works Building Suite 400

PURPOSE

Core Team Meeting

 

Downloads

Spectrum Health

Alan Kranzo, Brian Brasser, Patrick Mckown

 

NBBJ

Ryan Hullinger, Kim Way,Donald Bellefeuille

 

Navigant

Mike Romano, Lindsley Withey

Attendees

Presentation

Photos

Meeting Notes

  • Prepare Executive Summary to be used for the Medical Group, Hospital Board meetings, both in April, and the System Board in June

  • Donald to develop the Summary, Alan will provide meeting dates, Matt Cox to provide expectations of presenters.

  • Accelerate the following items on the Roadmap: Nico New Hotel - 2020-21

  • Big Rapids primary care clinic -2022, with volume trigger (7 patients per day) Ludington renovate acute care beds - 2020

  • Unhide all projects on the Roadmap because they were deemed as leases (leases are capital)

  • Provide dates for all in-flight projects and executive sponsors Alan

  • Add the Priority Health building to the inflight projects Alan to provide, Nico to add

  • Add additional land purchases to the land acquisition list Alan to provide, Nico to add Medical mile gas station 320 Michigan (risk and compliance office)

  • Create a comprehensive list for 2020 purchases - CTI, Fuller, and West Pavilion Alan to provide Implementation, timing, and planning

  • Different way of working: Combined project implementation Rough staffing plan (internally need 2 more FTE's)

  • Detail what is launched by month or quarter Differentiate between planning and construction phases Add community event results

  • Detail internal and external communication plan

  • Show revised Medical Center timeline for confirmation

  • Add a slide that shows work done to date on advanced planning, e.g. hotel, BT OR's, etc.

  • Of note:

  • Meijer is interested in purchasing Spectrum's Ferris location Looking at a JV for the Lowell property acquisition