JC 1A-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: January 1, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidate for the office of Treasurer: Stephen P Lahr, PT, PhD (Statement and Biography in January/February 2013 issue of the Empire State Physical Therapy) RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ JC 1B-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: January 1, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidate for the office of Secretary: Jeremy Crow, PT, DPT, SCS, CSCS (Statements and Biographies in January/February 2013 issue of the Empire State Physical Therapy) RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ JC 1C-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: January 1, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidates for the position of Chief Delegate: Peggy J Lynam, PT, DPT, NCS (Statements and Biographies in January/February 2013 issue of the Empire State Physical Therapy) RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ JC 1D-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: January 1, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidate for the position of Nominating Committee Member: Patrick J VanBeveren, PT, DPT, OCS, GCS (Statement and Biography in January/February 2013 issue of the Empire State Physical Therapy) RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ JC 2-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: March 15, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidates for the position of Delegate to the 2014 House of Delegates: 14 to be Elected (Please refer to the following pages) RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ NOMINEES FOR 2014 APTA HOUSE OF DELEGATES Charlotte, North Carolina June 9-11, 2014 The following names are the nominees for the position of Delegate for the 2014 House of Delegates. Other nominations will be accepted from the floor of the NYPTA’s 2013 Delegate Assembly. If delegates are planning to submit their nominations from the floor; please have biographical information available at that time. Bennett, Susan (W) Date of Membership in Chapter: 1981 Chapter: Judicial Committee Member (2011-13); Chief Delegate (1995-99); President (1992-94); Vice President (1990-92); Chapter Director (1988-90); Delegate to Delegate Assembly (19882011). District: Western District Delegate to NYPTA Conference (1988-90, 1995, 2000-12); Legislative Liaison (2008-10); Secretary (1986-88); Chairman-Committee on Membership (1983-85). National: Chair, Committee on Awards, Education Section (2001-04); Member, Transitional DPT Task Force (2001-03); Member Neurology Section (1985-present); Member Education Section (1986-2011); Delegate to House of Delegates (1988-93, 1994-joint APTA/CPT meeting, 1995World Congress of Physical Therapy, 1996-2011). Birnbaum, Kathleen (HV) Date of Membership in Chapter: 1978 Chapter: Chapter Director (2005-present); Advisory Panel on Legislation 2012-15; Nominating Committee (2009-12); Strategic Planning Task Force & Governance Review Task Force (201112); Member-at-Large EC (2009-11); Delegate to Delegate Assembly (1982-1995, 2001-12). District: HV District Chair (1990-95); Vice-Chair (1984-90); Continuing Education Committee (1989-95). National: Delegate to HOD (1987-92, 2003, 2006-12). Blissett, Sylvene (LI) Date of Membership in Chapter: 1974 Chapter: Chapter Director (2000-04); Minority Affairs Committee Chair (2002-07); Delegate to Delegate Assembly (1992-Present). District: LI Corresponding Secretary (1990-94); Vice Chair (1996-98). National: Task Force to Develop Cultural Competence Curriculum (2007); Delegate to HOD x13. Collins, Jennifer (FL) Date of Membership in Chapter: 1978 Chapter: Vice President 2010-Present; Co-Chair AASIG (2000-Present); Secretary (2007-10); EC Member-at-Large (2006-07); Chapter Director (2005-07); Nominating Committee (2002-05); Leadership Committee (2003-05); Chair Strategic Planning Task Force (2012); Delegate to Delegate Assembly X7. District: FL District Chair (2000-04); District Treasurer (1998-2000). National: Delegate to HOD X11; Vice Chair for AASIG in Education Section (2003-07); Member: Organizing Task Force for Academic Council (2008-10); APTA Clinical Instructor Trainer (1997Present). Crow, Jeremy (GNY) Date of Membership in Chapter: 2003 Chapter: Secretary (2010-Present); Leadership Committee (2008-Present); Executive Director Search Committee (2012); Social Media Task Force (2011-12); Web Site Design Task Force (2011); Delegate to Delegate Assembly (2006-10). District: GNY District Vice-Chair (2008-12). National: Recipient of APTA Outstanding Student Physical Therapy Award (2006) and APTA Outstanding Student Liaison Award (2006); Presenter for CSM (2008 & 2009) for the Complicated Patient. Delegate to HOD (2008, 2010-11). Gillar, Melanie A. (GNY) Date of Membership in Chapter: 1977 Chapter: Editorial Board (2004-Present); Practice Committee Chairperson (2009-Present, 199195); Task force on Governance (2011-Present); Task Force on SIG Governance Chairperson (2010-11); Chief Delegate (1999-2003); Secretary (1995-99); Executive Committee (1995-99); Health Care Reform Subcommittee (1993-94); Research Coordinator Interview Committee Chair (1998); Member - Delegate Assembly Participation Task Force (2002); Member - Annual Business Meeting Task Force (2003); Delegate to Delegate Assembly x 25. District: GNY Treasurer (2009-Present); District Chair and Chief Delegate (1992-93 & 1994-95); Vice Chairperson (1990-94); Nominating Committee Chairperson (1988-90, 2000-01, 2005-06, 2007-Present); Nominating Committee (1986-90, 2000-01, 2003-06, 2007-Present). National: Finance and Audit Committee (2011-Present); Lucy Blair Service Award Recipient (2009); Nominating Committee Member (2005-08); Chair (2007-08); Advisory Panel on Practice (1999-2002); Chair (2001-02); House of Delegates Focus Group (2003); House of Delegates x22. Gillespie, Cheryl (LI) Date of Membership in Chapter: 1984 Chapter: Ethics Committee (2011-Present; 2001-05); Chapter Director (2004-06); Academic Administrators' Special Interest Group (AASIG) Co-Chair (1997-2004); Delegate to Delegate Assembly x12. District: Nominating Committee (2012-Present); LI District Chair (1999-2003); Vice Chair (1998); Nominating Committee (1997-98). National: Delegate to HOD x11 Hochman, Lori (LI) Date of Membership in Chapter: 1995 Chapter: Chapter Director (2008-10); Program Committee (2005-Present); Delegate to Delegate Assembly (1000-02, 2004, 2008-12). District: Long Island Vice Chair (2010-Present); Outstanding Service to District Award (2009). Hughes, Karen (W) Date of Membership in Chapter: 1986 Chapter: Ethics Committee (1989-92) District: Western District Nominating Committee National: HPA Section Nominating Committee (2012-15) Hyland, Nannette (HV) Date of Membership in Chapter: 1990 Chapter: Member of Research Task Force (2011-12); Member of Strategic Planning Task Force (2012-13); Delegate to Delegate Assembly (2008). District: Hudson Valley District Secretary (2011-12). National: Delegate to the HOD (2012). Kalb, Rebecca (GNY) Date of Membership in Chapter: 2005 Chapter: Delegate to Delegate Assembly (2009-11). District: Vice Chair of Greater New York District (2012-Present); Public Relations Committee Liaison (2011-Present); Outstanding Service to District (2011). National: Delegate to HOD (2010-11). Lamb, Colleen (LI) Date of Membership in Chapter: 1988 Chapter: Delegate to Delegate Assembly (2006-12) District: Long Island District Chair (2010-Present); Vice Chair (2009-10); Nominating Committee (2006-09). National: Delegate to HOD (2008, 20012-11) McNamara, Christine (ST) Date of Membership in Chapter: 1987 Chapter: Speaker of the Delegate Assembly (2012-Present); Program Committee Chair (200310), Member 2000-03); Nominating Committee (2006-09); Judicial/Reference Committee (200406); TF to Review Participation in Delegate Assembly (2002); Delegate to Delegate Assembly (1997-2012). District: Southern Tier Vice Chair (1994-96). National: President, Aquatic Physical therapy Section (2012-Present); Combined Sections Review Workgroup (2011-13); Program Chair, Aquatic Physical Therapy Section (2008-present); 2nd Vice President Aquatic Physical Therapy Section (2006-08); Journal of Aquatic Physical Therapy Editorial Board Member (2000-07); Vice President Aquatic Physical Therapy Section (1998-2000); Aquatic Physical Therapy Report, Editorial Board member (1996-2000); Nominating Committee Aquatic Physical Therapy Section, member (1995-98); Delegate to HOD (1997-99, 2001-03). McPherson, Jacob (W) Date of Membership in Chapter: 2008 Chapter: Member-Advisory Panel on Legislation (2012-Present); Leadership Development Workshop (2009); Student Delegate to DA (2009); Lobby Day (2009-12); Federal Affairs Liaison (1009-10); SIG Governance Task Force (2010); NYPTA Student Participation Award (2011); Anne-Marie Sirois Clinical Education Scholar (2011); Governance Review Task Force (2011Present); Delegate to Delegate Assembly (2012). District: Western District Chair (2011-Present). National: National Student Assembly Treasurer (2009-10); APTA Federal Advocacy Forum (2010); HOD Special Assistant to the Vice Speaker (2010); Advocacy Chair-APTA Student Assembly Project Committee (2010-11); Speaker-Section on Research Program "Student Forum" CSM (2011); Capitol Hill Day (2011); Mary McMillan Scholar (2011); DPT Visionary Award (2011); HOD (2012); Speaker "Future of the Profession of Physical Therapy" (PT2012); Delegate to HOD (2012) Miller, Susan D (C) Date of Membership in Chapter: 1969 Chapter: President (2002-6); Vice President (1996-2000); Speaker of the Delegate Assembly (1990-94); Chapter Director (1989-90); Editorial Board (2011-Present); Governance Task Force (2011-12); Membership Committee Chair (2006-07); Continuing Competence Task Force (200206); Finance Committee Ex Officio (2002-06); Executive Committee/Board of Directors (1990-94, 1996-2000); Judicial Committee (1986-93); Judicial Committee Chair (1993-2003); CoordinatorCentral Region Student Conclave (2000); Encroachment Task Force (2000); Organizational Structure Task Force (1997-98); Peer Review Task Force (1997-98); Quality Practice Task Force for Strategic Visioning Co-Chair (1997); Ethics Committee Member (1993-96); Investigator NYPTA Ethics Committee (1992-93); Search Committee for Executive Director (1990); Delegate to Delegate Assembly - more than X16. District: Central District Chair (1984-86); Corresponding Secretary (1981-84); Various Committees 1978-96). National: Council of Presidents (2002-06); House of Delegates X17; Section Membership Health Policy Administration, Education and Geriatrics (Present). NYS Board for Physical Therapy: Appointed Member (2007-Present); Vice Chair (2010-11); Chair (2011-Present). Moffat, Marilyn (GNY) Date of Membership in Chapter: 1964 Chapter: President (1978-82); Board of Directors (1976-82); Developed Legislative & Leadership Chapter Workshops (1980); Board Liaison to Collective Negotiations Committee (1980-82); Legislative Workshops Participant (1980-91); Legislative Consultant (1982-2010); Political Action Committee Chair (1982-87); TF on Insurance Chair (1991); Lobby Day Participant (1993-94); Vision & Strategic Planning Retreats Member (1997); TF on Implementation of the Guide to Physical Therapist Practice in NYS Chair (1998); Implementation of the Guide to Physical Therapist Practice Consultant (1999-present); Chapter Director (1976-78); Annual Conference Chair (1975-77); Task Force on the Future of PT (1975-76); Newsletter Editor (1972-1977); Continuing Education Committee (1973-74); Delegate to Delegate Assembly (1976-78, 1983-95, 1997-98, 1999-2009). District: GNY Program Committee (1974-76); Vice Chair (1975-76); Annual Conference Member (1975-77) Chair (1977); "The Legislative Process and Legislative Update - GNY District (2007 & 2009). National: President (1991-97); TF on Global Engagement Member (2010); President (1991-97); Executive Committee APTA Board of Directors (1988-89, 1991-97); Board of Directors (1983-89, 1991-97); Member House of Delegates (1973-79, 1999-2012); Chief Delegate House of Delegates (1980-83); APTA Voting Delegate to WCPT (2001-03); Accreditation Review Pool Member (1975-83); Government Affairs Committee (1976-78); Key Contact – APTA Government Affairs (1989-2010). Ongoing responsibilities to numerous committees, task forces, special interest groups, etc. promoting the physical therapy profession throughout the country. World Confederation for Physical Therapy: President (2007-Present); Member EC (2003-07); North American Caribbean Region Representative to EC (2003-07). Mosher, Nathanial (E) Date of Membership in Chapter: 2006 Chapter: Political Action Committee (2012-Present); Public Relations Committee (2009-Present); Website Development TF (2011); Strategic Planning TF (2009); Lobby Day (2005-06, 2010-11); Delegate to Delegate Assembly (2009-12). District: Eastern District Chair (2010-Present); Vice Chair (2009-10). National: APTA Task Force on Chapters (2011-12). O'Keefe, William (LI) Date of Membership in Chapter: 1990 Chapter: Chapter Director (2011-12); Delegate to Delegate Assembly (2004-10, 2012). District: LI District Chair (2009-10); Vice Chair (2007-08); Secretary (2006); Nominating Committee (2004-06). National: Delegate to HOD (2005, 2008-12). Rivers, Lynn (W) Date of Membership in Chapter: 1984 Chapter: Chief Delegate (2009-12); Chapter Director (2005-07); Judicial/Reference Committee Chair (2004-09); JRC Member (2000-03); Nominating Committee (1996-99); Delegate to Delegate Assembly (1995-97, 1999-2003). District: Western District Recording Secretary (2009-Present); Treasurer (2002-04). National: 2013 Delegate Education Workgroup Sawyer, Tracy (E) Date of Membership in Chapter: 1984 Chapter: Public Relations Committee Chair (2010-Present, 2004-07), Lobby Days; Delegate to Delegate Assembly X15. District: Eastern District Vice Chair (2002-09); PR Committee Chair (2002-09); Nominating Committee (2002); District Chair (1996-2002); Secretary (1992-96). National: Advisory Panel on Public Relations (2007-10); PR Strategic Planning TF (2007); Delegate to House of Delegates (2009, 2012) Synakowski, Alison (E) Date of Membership in Chapter: 2007 Chapter: Attended Strategic Planning Session 2013; overall goal for 2013 is to be more involved with Chapter and District. District: Member-at-Large for Eastern District (2013); member Advocacy Break-Out Group National: Member of Sports Physical Therapy Section; attended CSM (2012) Yankowitz, Gabe (C) Date of Membership in Chapter: 1981 Chapter: Judicial Chair (2009-Present); TF on Chapter Governance Review (2010-Present); Chief Delegate (2003-09); Speaker of the Delegate Assembly (1996-2001); Co-Chair TF on Referral for Profit (2006-07); Federal Government Affairs Liaison (1999-2001); Chapter Director (1991-93); Public Laws & Regulations Committee (1993-96); Public Relations Committee Member (1990-92); Nominating Committee Member (1990-93); Chair-Task Force on Public Relations (1989); Delegate to Delegate Assembly (1988-2012). District: Central District Chair (1986-90). National: Task Force on House Governance (2005-07); Delegate to House of Delegates (19882012). Zaleskie, Jennifer (HV) Date of Membership in Chapter: 2005 Chapter: Member since 2005; Public Relations Committee (2010-Present); Social Media Task Force (2011-Present); Delegate to Delegate Assembly (2009-12). District: Hudson Valley Vice Chair (2011-Present); PR Coordinator (2009-Present); Jeanne LeVigne New Active Member Award (2011-12). National: HOD (2011-13); HOD Alternate Delegate (2010); Recipient of APTA Outstanding PT Student Award (2009) and APTA Outstanding Student Liaison Award (2007); APTA HOD Election and Tellers committee (2006); Student Liaison (2004-09). CT Chapter: Director of CT SSIG (2007-08), President CT SSIG (2006-07), Vice President CT SSIG (2005-06), CPTA John O’Donnell PT Student Scholarship Award (2006 & 2008). Zeigler, Stacey (C) Date of Membership in Chapter: 1994 Chapter: Nominating Committee (2011-Present); Dr. Marilyn Moffat Distinguished Service Award Recipient (2011); Leadership Committee (2005-09); 2006 Robert Salant Award for Clinical Research Recipient (2006); Lobby Day participant (2005-06); Delegate to Delegate Assembly (2004-07, 2012). District: Central District Nominating Committee (2005-08). National: Physical Therapists' Role in Prevention, Wellness, Fitness, and Disease Management Task Force (2013); Guide to Physical Therapist Practice Work Group (2010-Present); Post Acute Care Workgroup (2009-11); Compensation, Equity, and Ownership Roundtable (2008); HPA Section Outstanding Service Award Recipient (2012); HPA Section Nominating Committee (2007-09); HPA Section Leadership Administration Management and Professionalism (LAMP) Task Force, Chairperson (2007); Advocacy Academy (2007); Elections Committee (2006); HPA Section Membership Committee (member then chair 2006-08); Delegate to HOD (2008) FSBPT: NPTE Item Writer (2006) JC 2B-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE Nominating Committee Date: January 1, 2013 ( ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: The Nominating Committee moves to present the following candidate for the position of Representative to the 2014 and 2015 PTA Caucus: Carrie Gatlin Fuller, PTA RATIONALE: GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative None Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ JC 3-13 MOTION THE NEW YORK PHYSICAL THERAPY ASSOCIATION Submitted by: TO THE ( Board of Directors Date: April 22, 2013 ) Board of Directors ( ) Executive Committee ( X ) Delegate Assembly MOVED: To approve the NYPTA Strategic Plan for 2014-2016 as printed on the following pages. RATIONALE: That the Delegate Assembly approves the Strategic Plan, which includes the Mission, Vision, Values and Goals and Objectives, according to Chapter policy. GOAL/OBJECTIVE: FISCAL IMPACT: TARGET DATE: Administrative 0 Immediate ACTION TAKEN: CARRIED ____________ DEFEATED _____________ For Secretary’s Use Only: BOARD CHARGE NUMBER ________________ NEW YORK PHYSICAL THERAPY ASSOCIATION, INC. Proposed Strategic Plan -- 2014-2016 April 2013 Prepared by: CAPITOL HILL MANAGEMENT SERVICES, INC. 1450 Western Avenue, Suite 101 Albany, NY 12203 518-463-8644 www.caphill.com NYPTA MISSION AND VISION Core ideology describes an organization’s consistent identity that transcends all changes related to its relevant environment. Core ideology consists of two notions: core purpose (or mission)—the organization’s reason for being; and core values—essential and enduring principles that guide an organization. Envisioned future (or vision statement) conveys a concrete, but yet unrealized, vision for the organization. It consists of a clear and compelling catalyst that serves as a focal point for effort. Based on the Strategic Planning Session deliberations, the following is the core ideology and envisioned future for NYPTA: CORE IDEOLOGY Core Purpose/Mission: The mission of the NYPTA is to empower and support its members in advancing the practice and profession of physical therapy through advocacy, education and research. Core Values: 1. Integrity and honesty 2. Credibility – knowledgeable on the issues 3. Respect 4. Open dialogue 5. Collegiality 6. Member parity – equal opportunity for input ENVISIONED FUTURE The NYPTA strives to be a leader in moving physical therapy forward by establishing evidencebased practice standards, preparing the next generation of physical therapy leaders and advancing APTA’s quest to promote societal health. NYPTA GOALS AND OBJECTIVES Outcome-oriented statements represent what will constitute success to NYPTA in a 1-3 year timeframe in each of its major goals. The achievement of each goal will allow NYPTA to realize progress toward achievement of its Envisioned Future. GOAL #1: ENSURE THAT THE NEEDS OF OUR ASSOCIATION, MEMBERS AND THEIR PRACTICES CONTINUE TO BE SUCCESSFULLY MET Objectives 1. Develop and secure a strong cadre of leaders at all levels of NYPTA’s operation. 2. Review and update, as necessary, all governing and administrative functions of the association to ensure that the mission is met and in the most cost-effective and efficient manner possible. 3. Secure NYPTA’s financial future through sound financial management and planned growth. GOAL #2: EXECUTE STRATEGIES REQUIRED TO SUSTAIN CRITICAL MASS NEEDED TO BE THE UNIFIED VOICE FOR THE PROFESSION Objectives 1. Increase PT and PTA Membership by 2% annually. 2. Develop new outreach initiative to the schools where faculty members, students and alumni can be proactively involved with the association. 3. Leverage APTA National programs and services to the fullest extent in the advancement of NYPTA. GOAL #3: ANTICIPATE AND RESPOND TO THE EVOLVING PHYSICAL THERAPY PROFESSION AND HEALTHCARE ENVIRONMENT IN NEW YORK STATE Objectives 1. Increase perception of NYPTA and its members by policy makers and the general public as the preeminent providers and voice of the physical therapy profession in New York State. 2. NYPTA advocates for improved payment for services provided by physical therapy professionals. 3. Establish mechanisms to supplement, promote and disseminate scholarship to advance the science of physical therapy and the clinical practice of the physical therapist. GOAL #4: DEVELOP PROGRAMS AND OUTREACH THAT WILL BE OF INTEREST TO EXISTING MEMBERS AND MAY BE OF INTEREST TO OTHER STAKEHOLDERS, AND THAT ARE LIKELY TO GENERATE REVENUE OR DEMONSTRATE A REASONABLE BENEFIT Objectives 1. Create innovative, convenient methods by which physical therapists and physical therapists assistants can acquire and integrate knowledge of the profession. 2. Increase partnerships with PT/PTA educational programs and other strategic allies in forwarding the mission of the NYPTA. 3. Increase promotion of the NYPTA and the profession, including the value of membership. GOAL #5: BE READY TO INCREASE RESOURCES OF THE ASSOCIATION IF IT IS NECESSARY TO ADVANCE THE MISSION. Objectives 1. 2. Prioritize new and existing opportunities for NYPTA. Leverage volunteer and staff capabilities and increase strategic partnerships wherever possible. 3. Investigate the development of an oversight/professional development staff position with the focus of marshalling technical knowledge, professional resources and increased research opportunities for the association.