Strategic Planning Session AEIRS Board of Directors June 9, 2009 Present: James Murrell, Joy Menser, Pete Barger, Tracey Herrmann, Jeff Killion, Paula PateSchloder, Mari King The AEIRS Board of Directors met on the morning of June 9, 2009 to begin the planning phase for our new five year strategic plan. The session was co-facilitated by Mari King and Paula PateSchloder. Three planning activities were performed to guide the development of the plan. The designs and process are based on the book Collaborative Strategic Planning in Higher Education, by Patrick Sanaghan. Data collected is listed in full below. At 7:00 pm a focus group of 15 members was assembled to seek additional input. Each member was asked to identify how long s/he has been an AEIRS member and to state one hope or aspiration for AEIRS future. The group represented a wide range of members, from the very new (one year) to the long time (over 20 years.) After the initial introductions, participants were randomly divided into four groups and asked to perform one planning activity, a SWOT analysis. That data is also listed below. Design 1: Accomplishments The first activity of the board utilized the “Accomplishment Design.” Board members were divided into three groups and asked to brainstorm and list the accomplishments AEIRS has achieved, state what made it work and then summarize what lessons we should bring forward. The groups then rotated to review each others ideas and were asked to check the ideas they most agreed with. Discussion followed. Group 1 Data Accomplishment What made it work Stand alone annual meeting More board responsibility Moving the meeting site Meeting planner, board Quality meetings Selection of speakers, variety of topics Increased membership Committee worked hard, increased communication Communication with members is better Website, e-mails, surveys On-line voting Webmaster, executive secretary Opportunities for members to serve Inclusiveness, hospitality Lessons to take forward Focus on collegiality and group dynamics Develop ground rules for board meetings Group 2 Data Accomplishment What made it work Increased membership Getting board member out to other meetings to promote AEIRS Stand alone annual meeting Promotion, ASRT no longer holding annual meeting More mini-conferences/workshops Affiliations with state societies On-line voting Easier, more participation Access to resources Website Pay pal Website Two e-mail addresses (office, bod) Facilitates board communication Grants Giving back to members Lessons to take forward Continue to sponsor board to attend state conferences and mini-sessions Move annual meeting around with member input Investigate opportunities for members who cannot attend meetings Limit number of mini-conferences/workshops offered per year to continue success Identify how we are going to proceed with on-line resources ASAP Continue with paypal, ease of use Communicate Economy has impact Group 3 Data Accomplishment What made it work (not in a specific order) Stand alone meetings Effective communication Increased membership Teamwork Financially sound Electronic communication Newly updated website Paid staff Regional meetings Web access Effective committee structure Volunteers Liaisons with national organizations Continuity, executive secretary Effective use of policies vs. common sense Lessons to take forward Improve sharing of information between paid staff and board Design 2: Cascading Agreement This design has four steps: Create, Condense, Collaborate, and Communicate. The board was again divided into three groups, but with different members than the previous design. The groups were asked to brainstorm on three topics. The goal was to identify our communities of interest, ways to seek input and questions we can use to seek the input. After the groups completed the exercise, the full board condensed the information and agreed on the following data. Communities if interest Members, all modalities Accrediting agencies Paid staff; executive secretary, meeting planner, webmaster, editor Other professional organizations with which we have liaisons (ASRT, SDMS, etc.) Ways to seek input Members – focus group and survey Communities of interest – survey Planning questions The group agreed on three open ended questions for members. 1. What would make AEIRS more attractive to new members? 2. What services/resources would support your career? 3. What are the characteristics of a high quality professional meeting? For both members and communities of interest a SWOT (strengths, weaknesses, opportunities, threats) analysis will be used. Design 3: Carousel Design This design was used to conduct a SWOT analysis. The board was again divided into three different groups changing the group members again. Each group brainstormed at one station for 5 minutes and then rotated to the next station, checking ideas with which they agreed and adding new ones. After all groups had rotated to all four stations, the full board discussed the data collected. This design was also used for the focus group participants. Data collected is listed below. Strengths Membership Committee structure Annual meeting Opportunities for networking Connections with JRCERT, ASRT, etc. Board communication with members Quick response to member concerns Weaknesses Lack of on-line resources Outreach to all modalities Recruitment of new members and board members Identifying annual meeting location (cheap and attractive) LOGO Staff making decisions without board input Meeting planner contract/duties Time management for board members Need more active members Staff performance evaluation plans not used effectively Publications not produced in a timely manner Opportunities Offer a certification test as educator (if ARRT isn’t considering this) Offer workshop/study materials for above Offer program assessment workshops in compliance with accrediting agencies Develop teaching modules similar to old IL modules Write directed reading questions for journal articles In-service topic of the month Partner with experienced CE providers Build educational leaders Mentoring program Become a RCEEM Threats National economy Reduction in member travel expenses covered by employers ACERT (need to compare and contrast) Decreasing number of radiography and imaging jobs Size (not a big enough player yet) JRCERT reducing number of face-to-face workshops Nationalization of health care Focus Group Input Hopes and aspirations for AEIRS future Of the 15 members present, six mentioned a mentoring program as a first priority. Several identified the need to be more inclusive of modalities other than radiography. Other topics are listed below: Opportunities for faculty to present Continue to offer relevant topics More advertising and name recognition for AEIRS Credentialing of imaging educators Website improvement Data from the focus group SWOT analysis is listed below. Strengths National imaging educator organization Talented volunteers Networking Range of experience (years and modalities) Strong web presence Continuous updates with members Pertinent CE opportunities New faculty development opportunities Research funding/invest in the future Quality publications Annual meeting Scholarships Past meeting PowerPoint handouts on web Strong board members Adaptability Weaknesses Lack of volunteers Lack of members Lack of recognition Perception of elitism Need more engaged researchers and writers Limited educational sessions/meetings Don’t address all modalities Difficult to find website (Google) Lack of recruitment efforts for educators Inconsistency in timelines for publications Lack of availability of diverse CE opportunities (online, print and meetings) Opportunities Credentialing certification Mentoring – past, present and future educators Recruit clinical instructors Webcast CE Brand AEIRS Modality inclusion Actively finding educators Plan break out sessions clinical and didactic Alternative educational delivery methods Clearing house of educator tools (available online) New educator academy focused at BS level International information Threats Proof of value added for new members or to attract new members Academic requirements for education positions Separation from other entities (AHRA, ASRT, RSNA) Retention of existing members Lack of strong educational research conducted and published by imaging/therapy educators Where are other modalities? Lack of exposure – recognition Economy Aging educators Low salaries for educators Participation in other radiology organizations and limited dollars After data collection, the group reviewed and discussed key elements. The board shared similarities between the focus group and board input. Focus group members were asked for their email addresses so we can share future planning information with them. Summary The board agreed to continue the discussion of strategic planning at the post board meeting. We will review data from the focus group and set a timeline for completion of process. Our goal is to complete data collection in fall and be ready to finalize the plan at the mid-year board meeting. Respectfully submitted, Paula Pate-Schloder