NACC and You A Preferred Future April 6, 2008 NACC Now Your association: benefits/value Direction: Strategic Plan 2007-2012 Driver: Mission Where invest? Current Your talents and time Your investment in the preferred future Your Association: Benefit/Value Benefit language – Enumerate items – What do I get for my dues? Value language – Commit to creating long term “value” – How do we strengthen the value of and advance the profession together? Direction: Strategic Plan What does NACC look like in 2012? – Vision language – • Light of Hope • Persistently advocating for those dedicated to spiritual care Your product, your “preferred future” – Three driver goals: members, profession, future – Two partner goals: Catholics and many others – Two resource goals: Board/staff/finances GOAL IV To foster growth and unity within diversity in NACC GOAL V GOAL II To engage strategic partners in collaborative work to live out our mission To promote the profession of Chaplaincy GOAL I To support Association members with creative educational, spiritual, and communication opportunities STRATEGIC GOALS GOAL VI To create a financially strong and mission-focused organization GOAL VII To enhance board and staff effectiveness GOAL III To strengthen the NACC’s relationships within the Catholic Church Driver: NACC Mission What? Advocates for the profession of spiritual care Educates Certifies Supports Who? chaplains, clinical pastoral educators, and all members to continue the healing ministry of Jesus in the name of the Church Where invest in the future? Two approaches – Where is NACC need? – Where is your passion? Both needed Special Representatives And Liaisons NACC NOW Summit 2009 Planning USCCB/CCA State Liaisons (TBD) Spiritual Care Collaborative CHA Episcopal Advisory Council Commissions Committees - Pastoral Care Week - The Joint Commission - NCHPEG - Pastoral Care Network for Social Responsibility - Plain Views E-Newsletter - Red Cross Disaster Network - USCCB/CCA Liaison - USCCB/CCA Board Certification Board of Directors Executive Standards Ethics Governance Task Forces Finance Care Services Executive Director Recruitment Metrics Education/Credentialing Membership Staff Certification Interview Team Educators Website Interviewers Conference 2008 Awards Site Coordinators Appeals Panels Advisory Panels Editorial Advisory Panel Education Advisory Panel Financial Development Advisory Panel (TBD) Ethics Appeals Panel Certification Appeals Panel Glossolalia or glossary? USCCB/CCA Episcopal Advisory Council Board Committees Commissions Panels (Appeals and Advisory) Task Forces Looking at NACC Now Board, committees, commissions, appeal panels – Governance, certification Advisory panels – Ongoing counsel/investment Task forces – Time: limited, focused, intensive NACC Board Six elected members Two three year terms Board profile desired • Diversity (age, culture, geographic, chaplain/ supervisor, leadership roles etc.) • Skills: Finances, marketing/PR, web-based learning, legal One member to be elected 2009 NACC BOARD OF DIRECTORS Karen Pugliese, M.A., BCC Barbara Brumleve, SSND, Ph.D., BCC Geraldine Hoyler, CSC Most Rev. Randolph R. Calvo, DD, J.C.D. Patrick H. Bolton, M.Div., BCC Bonnie J. Burnett, M.Div., BCC Alan E. Bowman, M.Div., M.B.A., BCC Norma Gutierrez, MCDP, BCC Bridget Deegan-Krause, M.Div., BCC Paul D. Marceau, Th.D. John M. Pollack, M.Div., BCC David A. Lichter, D.Min. Board Committees Executive – Members: Chair, Chair-elect, Finance, ED Governance – Non-board members sought • Considering a nominating committee Finance – Non-board members sought Executive Committee Karen Pugliese – Chair Barbara Brumleve – Chair-elect Geraldine Hoyler – Treasurer David Lichter - ED Governance Committee Patrick H. Bolton Bridget Deegan-Krause Karen Pugliese Paul D. Marceau Norma Gutierrez David A. Lichter Ann E. Hurst Theresa V. Edmonson Nomination Sub-Committee Governance Committee Representative To be populated Finance Committee Geraldine M. Hoyler Mike A. Lemke Rev. Mr. Clifton Perryman John M. Pollack David A. Lichter Commissions, Appeal Panels Critical to the mission – Standards – Certification • Appeals Panel – Ethics (need a member) • Appeals Panel (need members) – Certification Process (need members) • ITE’s, interviewers, site coordinators Certification status required Standards Commission Dr. John Gillman Mary Lou O’Gorman Mary T. O’Neill Dr. Jane W. Smith Sr. Jane M. Connolly Alan E. Bowman Dr. Rodger F. Accardi Certification Commission Rev. John T. Crabb Dr. Rodger F. Accardi Sr. Janet R. Bielmann Sr. Geraldine Krautkramer Mary Carole Nelson Rev. Agustin R. Orosa Robert V. Scheri Sr. Mary R. Skopal Rev. James R. Yeakel Alan E. Bowman Karen Pugliese Certification Appeals Panel Mary Denise Davis Eric A. (Rick) Erickson Dr. Gordon J. Hilsman Sr. Maureen E. Mitchell Dr. Daniel A. Petronella Sr. Virginia Yeager Most Rev. Randolph R. Calvo Bonnie J. Burnett Ethics Commission Rev. Mr. T. Patrick Bradley D.W. Donovan Patricia V. Melesco Eugene Pocernich Mary Heintzkill Bonnie Burnett One more Ethics Appeal Panel Needs to be re-populated Interview Team Educators (ITE) Brother James F. Adams Bob J. Barnes Annette Castello Cathy Connelly Deacon Darwin D. Dupree Camelia L. Hanemann Dr. Sharon Mason Jane A. Mather Marie V. Polhamus Judith A. Shemkovitz Dr. Jane Smith James E. Willsey Dr. Rodger Accardi Site Coordinators Mary A. Williams Nancy A. Conner Sr. Mary A. Gallagher Marie V. Polhamus Catherine S. Colby Angie F. Vorholt-Wilsey Fall & Spring 2007 Interviewers Brother James Adams Sr. Eileen Algeo Dr. Linda Arnold Kathryn Ault Leszek Baczkura David Baker Julianne Barber Robert Barnes Mary Lou Bennett Roseann Bloomfield Mary Bomba Isabelita Boquiren Marylee Buiss Rev. Michael Burns Sr. Seton Marie Connolly Mary Ann Cowan Sr. Betty Ann Darch - deceased Brother Thomas Cunningham Sr. Emily DeMuth Michael Doyle Sr. A. Louise Eggan Vicki Farley Lawrence Ehren Sr. Jane Garrison Donna Greischar Sr. Gloria Jean Henchy Dr. Gordan Hilsman Sr. Marilyn Herr Fall & Spring 2007 Interviewers (cont.) Sr. Joanna Hoffman Thomas Rowan Blair Holtey Sr. Janet Rowley Kathy Kaczmarek Rev. Basil Royston Nadine Koza Sr. Sandra Schmitz James Letourneau Betty Skonieczny Elizabeth Malleck Sr. Kathleen Smith Rev. Dean Marek Barbara Sorin C.Rosemary Marmouget Rev. William Spacek Chaplain Beryl McHale Sr. Bernadette Sullivan Anne Murphy Sr. Mary Trudell Rev. Rory Murphy Deacon Thomas Waken Sr. Mary O’Hara Sr. Patricia Weidman Rev. Gerald Onuoha Sr. Sarah White Rev. Kevin Ori Marilyn Williams Deacon Francis Potts Meredith Young Eileen Perkins Fall & Spring 2007 Interviewers (cont.) Rev. Milton N. Adamson, CSC Mr. Bruce C. Aguilar Ms. JoAnn Gragnani Boss Ms. Phyllis A. Bowling Mr. Willard J. Braniff Sr. Anne K. Breitag, OP Sr. Carol E. DeCrane, CSA Mrs. Allison S. DeLaney Bro. Daniel J. Gallucci Sr. Pauline E. Gilmore, FMM Sr. Suzanne C. Giro, CSJ Sr. Mary Ellen Gleason, SC Sr. Rose S. Grabowski, SSJ-TOSF Sr. Colette Hanlon, SC Ms. Jean M. Harrington Ms. Deborah K. Heen Sr. Susan M. Holmes, OSB Dr. Carolyn M. Jurkowitz Mrs. Susan M. Kangas Mr. William H. Korthals, Jr. Rev. Philip G. Krahman Ms. Janice A. Labas Ms. Aoife C. Lee Ms. Martha L. Leven Ms. Theresa Lowther Ms. Theresa Maikisch Margaret C. Matacale Ms. Carol Mazurek Dr. Dennis McCann Deacon William N. Mich Sr. Ellen Poché, CSJ Sr. Karen J. Pozniak, SNDdeN Fall & Spring 2007 Interviewers (cont.) Ms. Elinor D. Quill Mrs. Ellen K. Radday Mr. George P. Reed Sr. Maryanne Ruzzo, SC Ms. Dorothy M. Sandoval Sr. Alice L. Smitherman, OSB Ms. Janice K. Stanton Sr. Maureen Stocking, OP Mr. Michael L. Sullivan Miss Mary M. Toole Ms. Kathleen A. Vander Velden Ms. Myra J. Wentworth Ms. Judith A. Shemkovitz Advisory Panels Ongoing advice to key member needs Editorial – Vision Editor/ED Educational – Director of Professional Practice/ED Financial Development (New Need) – ED Editorial Advisory Panel Paul F. Buche Michele LeDoux Sakurai Michele Lemiesz Linda Piotrowski Rev. Freddy Washington Norma Gutierrez Laurie Hansen Cardona David Lichter Education Advisory Panel Bob Barnes Elizabeth Berne DeGear Jim Buryska Susan Lied Sr. Kathleen Mary Smith Barbara Brumleve Susanne Chawszczewski David Lichter Financial Development Advisory Panel Needs to be populated Task Forces Pastoral Care Summit Initiatives – – – – Metrics Recruitment Care Services/Staff Development Education/Credentialing Strategic Plan – Web – Membership National Conference Planning/Volunteers PC Summit Metrics Task Force Leszek Baczkura, Chair Linda Bronersky Joan Bumpus Bonnie Burnett Nancy Conner Larry Ehren Mary Heintzkill Julie Jones Allison Jordan Dean Marek John Pollack Karen Pugliese Marie Puleo Bartholomew Rodrigues Rose Shandrow Robert Shuford Paige Toller Larry VandeCreek Mary Whetstone PC Summit Recruitment Task Force Laura Richter Co-Chair John Wallenhorst Co-chair Mary Feeley Tom Butler Karen Helfenstein David Lichter Jim Castello Vicki Farley Blair Holtey Michelle Lemiesz Bridget Deegan-Krause Jim Hoff Michael Adamson Cindy Bridges PC Summit Care Services/Staff Development Task Force Linda Arnold, Chair Sally Carlson Nancy Conner Nancy Cook Elaine Herold Mary Lou O'Gorman Michele Sakurai Ed Smink Jane Smith David Lichter PC Summit Education and Credentialing Task Force Rose Mary Boyd Linda Bronersky Kathy Brown Barbara Brumleve Harry Byrne Susanne Chawszczewski Robert O’Gorman Sr. Claudia Riehl David Lichter, Chair Website Task Force Judith Novak Cathy Connelly Phil Paradowski Susanne Chawszczewski Cindy Bridges David Lichter Membership Task Force Nancy Flaig Norma Gutierrez Kathy Eldridge Cindy Bridges David Lichter Kathleen Mary Smith Margaret Hover 2008 Conference Task Force Joseph G. Bozzelli Judith A. Shemkovitz Sharon A. Mason Carey Landry Michael J. Doyle Michele LeDoux Sakurai Joan M. Bumpus Norma Gutierrez David Lichter Susanne A. Chawszczewski Kathy E. Eldridge 2009 Conference Task Force Edward Huff Pablo Holguin Mary Pat Campbell David C. Baker Mary Ann Cowan Linda F. Piotrowski James H. Kunz David Lichter Awards Distinguished Service Outstanding Colleague Others? Episcopal Advisory Council Region I - Most Rev. George E. Rueger Region II - Most Rev. Matthew H. Clark Region III - Most Rev. Dominic A. Marconi Region IV - Most Rev. Mitchell T. Rozanski Region V - Most Rev. John J. McRaith Region VI - Most Rev. Francis R. Reiss Region VII - Most Rev. Dale J. Melczek Region VIII - Most Rev. Bernard J. Harrington Region IX – Vacant Region X - Most Rev. Vincent M. Rizzotto Region XI - Most Rev. Randolph R. Calvo Region XII - Most Rev. Michael W. Warfel Region XIII - Most Rev. John C. Wester Region XIV - Most Rev. John G. Noonan USCCB Commission and Accreditation Board Members Dr. Mary T. O’Neill Rev. Dr. Andrew Sioleti Special Representatives and Liaisons Pastoral Care Week Mary Ellen Cooper The Joint Commission Michele LeDoux Sakurai NCHPEG Rev. Richard M. Leliaert Pastoral Care Network for Social Responsibility Sr. Margaret A. Faber Plain Views Advisory Board Jane Mather Red Cross Timothy G. Serban USCCB Liaison Mary Lou O’Gorman Spiritual Care Collaborative Karen Pugliese Barbara Brumleve David Lichter Special Areas State Liaison – Connect, Communicate, Coordinate Presenter – PR/Recruitment – Lead days of recollection – Conduct education/training Conveners for special interests – Age groups, topic groups Yet to be developed Website – Hosting meetings – Contributing to conversations – Sending in resources to share – Writing your story – Others? Your Association: Benefit/Value Benefit language – Enumerate items – What do I get for my dues? Value language – Commit to creating long term “value” – How do we strengthen the value of and advance the profession together? Preferred Future What do you value most? What can you do most to add to that value? What can NACC do to add to that value? What’s your passion? Exercise – Take a few minutes to write down: • • • • What are your main interests/passion? What to you value most Where can you add value to our common mission? What’s missing? Where else should we investing? – Share with someone(s) near you Main group feedback