Agenda for CMSRU Strategic Planning Meeting Meeting Date: Monday, October 8, 2012 Meeting Location: CMSRU Conference Room 522 Time: 5:00 – 5:10 Topic: Welcome, Strategic Plan assessment process review 5:10 – 5:30 Confirming Mission/Core Values/Strategic Imperatives 5:30 - 5:55 Focus on revamping the current Mission Statement 5:55 – 6:00 Next meeting Participants: P. Katz, P. Vanston, C. Knowlton, C. Bekes, J. Mitchell-Williams, J. McGeehan, J. Carpenter, J. Kirby, M. Goldberg, B. Kocher, S. Mandayam, R. Harvey, C. Hasit , V. Weil Summary: Confirming our mission, reviewing historical planning data as well as current strategies for our parent institutions (Cooper University Hospital and Rowan University). Review of SWOT analysis and survey data. We discussed the overarching themes that we would use to inform the next step. Core Values/Strategic Imperatives: - Diversity - Personal mentorship - Professionalism - Collaboration & mutual respect - Civic responsibility - Patient advocacy - Life-long learning - Provide excellent education - Financial stability - Be a destination of choice for the best mission aligned students Prior to revisiting our Vision, we discussed what the ‘Brand’ of CMSRU (i.e. – how we plan to be recognized and known by our peers and our future students) will encompass and came up with the following attributes: 1. Innovative leader in medical education, healthcare delivery 2. Educate medical students to be future physician leaders 3. Create a culture of service/ emphasis on treating the underserved Original vision: Cooper Medical School of Rowan University will distinguish itself as a leader in medical education with a programmatic emphasis on patient-centered care, patient safety, innovative healthcare delivery systems, research, and preventive health programs that meet the needs and challenges of patient-care in the 21st century. Updated Vision: Cooper Medical School of Rowan University will distinguish itself as an innovative leader in medical education and related research with emphasis on healthcare delivery to the underserved that meets the needs and challenges of patient-care in the 21st century. Prior to our discussion on Goals, we talked about Measures of Success, including: - USMLE Meeting mission around service to the community Where graduates end up practicing Talent management Diversity numbers Patient outcomes Financial stability Plans for Strategic Planning Committee moving forward: 1) Revisit overarching goals (Threshold, target, stretch) a) Education i) Curriculum ii) Mileposts (1) Admissions (2) USMLE (3) Residency success iii) IPE iv) Faculty (1) Development (2) CME b) Research c) Community d) Finances e) Development To do: 1. Provide comments on the updated Vision statement 2. Consider Goals for discussion at our next meeting (including specific objectives for education). 1. Provide comments on the updated Vision statement -Review the new DRAFT of CMSRU vision and make edits/updates. Based on additional feedback, committee will revisit and reach an updated version. The goal will be for the committee to land on an acceptable version prior to next meeting. Original vision: Cooper Medical School of Rowan University will distinguish itself as a leader in medical education with a programmatic emphasis on patient-centered care, patient safety, innovative healthcare delivery systems, research, and preventive health programs that meet the needs and challenges of patient-care in the 21st century. Updated Vision: Cooper Medical School of Rowan University will distinguish itself as an innovative leader in medical education and related research with emphasis on healthcare delivery to the underserved that meets the needs and challenges of patient-care in the 21st century. 2. Consider Goals for discussion at our next meeting (including specific objectives for education). 1) Revisit overarching goals (Threshold, target, stretch) a) Education i) Curriculum ii) Mileposts (1) Admissions (2) USMLE (3) Residency success iii) IPE iv) Faculty (1) Development (2) CME b) Research c) Community d) Finances e) Development