National Case
Management
Network of Canada
Annual General Meeting
Li Ka Shing Knowledge Institute
Toronto CANADA
October 2, 2011
Purpose of AGM
Required formal meeting
Business
Board of Directors
Annual Report
Activities
Finances
Communicate with members, partners and
other interested parties
Agenda
Welcome
Opening
Introduction Board of Directors
Minutes of AGM Sept 2010
Annual Report 2011
New Business
Closing
Board of Directors
Joan Park,
President
St. Michael’s
Hospital
Barbara Baptiste, Director
Anju Joshi, Director
Rehabilitation Management Inc. McMaster University
Shannon Berg, Secretary
Vancouver Coastal Health
Linda Lane, Director
We Care Home Health
Ruth Anne Campbell, Director
Case Manager
Robert Tomljenovic,
Treasurer
Veterans Affairs Canada
What we believe
Case Management is a vital and
dynamic strategy in the delivery of an
effective and efficient health care system
Minutes of AGM 2010
Copies of Minutes
Matters Arising from Minutes
Adoption of Minutes
Who we are
Leading national organization dedicated to
promoting excellence and professionalism
among Case Management providers
across Canada
What we have done
2010/11
HC Contribution Agreement
Developing Case Management in Canada:
i. Standards of Practice,
ii. Learning Resources
iii. Professional Association
Standards of Practice
Distributed 2009 Canadian Standards of
Practice for Case Management
Print and electronic
Members and stakeholders 2,500 copies
Practice directed tool
Increased knowledge base
Outlines expectations and responsibilities
Health Care Providers and Consumers
Learning Resources
Web-based Educational Resource Library
Comprehensive Case Management,
business, and client resources
Several media formats
Individual licenses print/record courses
French translation
Live Meeting weekly show and tell
Professional Association
Office Manager
Project Manager, Communications
Corporate Office
Membership 250 – 500+
Contact database 3000
Quarterly Newsletter:
Case Management Connection
Professional Association
Participated in Canadian Home Care
Association Conference Nov 2010
Exhibitor and Presenter
National Transitions of Care Coalition
www.ncmn.ca
Facebook
4th National Conference 2010
Founding Partner
We Care Home Health Services
Professional
Case Management Journal
Official Journal of NCMN
International, peer-reviewed, evidencebased created by Case Managers for
Case Managers
Bimonthly publication - print and electronic
Archives 2000
Case Management Connection: News
from NCMN
Competency Framework
Initiated development of national
competency profile
Foundation for future credentialing
Draft NCMN Competency Profile
 Recommendations Report Sept 2010
CanMEDS model selected as framework
Collaboration
Case Management Society of America
National Transitions of Care Coalition
CMSA and Sanofi-Aventis
Professional Case Management Journal
Assessment Strategies Inc.
We Care Home Health Services
Knowledge Exchange Board
Annual Report, Financials
Year
Income
Expenses
Net
Sep 09
154K
41K (w/o HC)
138K
25K (w/o HC)
16K
288K
107K (w/o HC)
267K
86K (w/o HC)
21K
Aug 10
Sep 10
Aug 11
New Business
Promoting Excellence and Professionalism
for Case Management in Canada: Phase II
Core Competencies, Credentialing and
Sustainability
 Develop/validate core competencies
Select a credentialing process to indicate
competence in Case Management
Execute a Marketing and Communications
Plan to move NCMN from existence to
sustainability
Old Proverb
A vision without a plan is just a
dream.
A plan without action is simply
passing the time.
Action with a plan and a vision can
change the world.