NACC and You A Preferred Future February 2009 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? Where invest in the future? Two approaches – Where is NACC need? – Where is your passion? Both needed 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 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 Glossolalia or glossary? USCCB/CCA Episcopal Advisory Council Board Committees Commissions Panels (Appeals and Advisory) Task Forces Looking at NACC Now Board, committees, governance Certification, commissions, appeal panels Advisory panels – Ongoing counsel/investment Task forces – Time: limited, focused, intensive Governance Episcopal Advisory Council Board of Directors Executive Committee Governance Committee USCCB/CCA Nomination Sub-Committee Awards Task Force Finance Committee Certification Education/Communication Standards Commission Certification Commission Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Conference 2010 Task Force Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel NACC Executive Director National Office Staff Partnerships SCC CHA The Joint Commission AGPIM Pastoral Care Network for Social Responsibility Red Cross Disaster Network Plain Views E-Newsletter NCHPEG USCCB/CCA Board & Liaison Advancing Chaplaincy Care Services Task Force Recruitment Task Force Metrics Task Force Education/Credentialing Task Force CPE Supervisor Task Force 2009 NACC NOW Governance: 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 for 2010 NACC BOARD OF DIRECTORS Barbara Brumleve, SSND, Ph.D., BCC (Chair) Alan Bowman, M.Div., M.B.A., BCC (Chair-Elect/Secretary) Karen Pugliese, M.A., BCC (Treasurer) Most Rev. Randolph R. Calvo, DD, J.C.D. Patrick H. Bolton, M.Div., BCC Bonnie J. Burnett, M.Div., BCC Norma Gutierrez, MCDP, BCC Rev. Baaju Izuchi, CSSp, Ph.D., BCC Paul D. Marceau, Th.D. John M. Pollack, M.Div., BCC Geraldine Hoyler, CSC David A. Lichter, D.Min. Governance: Board Committees Governance – Non-board members sought • Nominating Sub-Committee Finance – NACC members with finance background sought • Financial Development Advisory Panel – To be populated Executive Committee Barbara Brumleve – Chair Alan Bowman – Chair-elect/Secretary Karen Pugliese – Treasurer David Lichter - ED Governance Committee Patrick H. Bolton (Chair) Karen Pugliese Paul D. Marceau Norma Gutierrez David A. Lichter Ann E. Hurst Theresa V. Edmonson Nomination Sub-Committee Propose a slate of qualified candidates for Board election Recommend candidates for nomination as members of the various standing committees, commissions, panels or other bodies Report to the Governance Committee In process of being populated Finance Committee Karen Pugliese (Chair) Geraldine Hoyler Mike A. Lemke Rev. Mr. Clifton Perryman William E. Lucey John M. Pollack (consultative) David A. Lichter Financial Development Advisory Panel Feedback, guidance, and strategic thinking Financial/resource development Fundraising projects Needs to be populated Members interest/experience in field Episcopal Advisory Council Region I - Most Rev. George E. Rueger Region II - Most Rev. Matthew H. Clark Region III - Vacant 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 – Most Rev. Paul S. Coakley Region X - Most Rev. Vincent M. Rizzotto Region XI - Most Rev. Randolph R. Calvo Region XII - Vacant Region XIII - Most Rev. John C. Wester Region XIV - Most Rev. John G. Noonan USCCB Commission on Certification and Accreditation Board Members Dr. Mary T. O’Neill Rev. Dr. Andrew Sioleti Liaison Mary Lou O’Gorman Governance Episcopal Advisory Council Board of Directors Executive Committee Governance Committee USCCB/CCA Nomination Sub-Committee Awards Task Force Finance Committee Certification Education/Communication Standards Commission Certification Commission Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Conference 2010 Task Force Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel NACC Executive Director National Office Staff Partnerships SCC CHA The Joint Commission AGPIM Pastoral Care Network for Social Responsibility Red Cross Disaster Network Plain Views E-Newsletter NCHPEG USCCB/CCA Board & Liaison Advancing Chaplaincy Care Services Task Force Recruitment Task Force Metrics Task Force Education/Credentialing Task Force CPE Supervisor Task Force 2009 NACC NOW Member Education/Communication Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Summit 2009 Planning Task Force Conference 2010 Task Force Education Advisory Panel Feedback, guidance, and strategic thinking Reviewing current work Developing and implementing a comprehensive education strategy Education Advisory Panel Bob Barnes Elizabeth Berne DeGear Jim Buryska Susan Lied Sr. Kathleen Mary Smith Sr. Barbara Brumleve Susanne Chawszczewski David Lichter NACC State Liaisons •Connect with NACC staff •Communicate with state members •Coordinate planning efforts •Quarterly calls with other liaisons Editorial Advisory Panel To work with Vision editor Content and direction of the newsletter Advocate for the members interests Suggests topics/ theme issues Write Offer opinion on articles submitted Interview other members Editorial Advisory Panel Michele LeDoux Sakurai Michele Lemiesz Linda Piotrowski Rev. Freddy Washington Norma Gutierrez Laurie Hansen Cardona (Vision Editor) David Lichter Marketing/Communication Advisory Panel Feedback, guidance and strategic thinking – Marketing plans – Messages – Tools – Audiences – Approaches To be populated 2009 SCC Summit Task Force NACC Members Edward Huff Pablo Holguin Mary Pat Campbell David C. Baker Mary Ann Cowan Linda F. Piotrowski James H. Kunz Conference 2010 Planning St. Paul, Minnesota Saturday, March 20-Tuesday, March 23 Plans all aspects of conference Plan to populate Task Force by end of February 2009 Monthly calls, and planning in between Governance Episcopal Advisory Council Board of Directors Executive Committee Governance Committee USCCB/CCA Nomination Sub-Committee Awards Task Force Finance Committee Certification Education/Communication Standards Commission Certification Commission Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Conference 2010 Task Force Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel NACC Executive Director National Office Staff Partnerships SCC CHA The Joint Commission AGPIM Pastoral Care Network for Social Responsibility Red Cross Disaster Network Plain Views E-Newsletter NCHPEG USCCB/CCA Board & Liaison Advancing Chaplaincy Care Services Task Force Recruitment Task Force Metrics Task Force Education/Credentialing Task Force CPE Supervisor Task Force 2009 NACC NOW Certification – Critical to Mission Standards Commission Certification Commission Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel 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 Evaluates, interprets, and recommends standards – code of ethics – certification of membership – certification appeals – ethics violation procedures Standards Commission Dr. John Gillman (Chair) Mary Lou O’Gorman Mary T. O’Neill Dr. Jane W. Smith Sr. Jane M. Connolly Alan E. Bowman D.W. Donovan (Ethics Commission Liaison) Certification Commission Implement and monitor the process of certification of NACC members Assure certification/renewal of certification standards are met Issue certification/renewal of certification certificates to members of the NACC Certification Commission Rev. John T. Crabb (Chair) Sr. Janet R. Bielmann Dr. Joseph G. Bozzelli Sr. Geraldine Krautkramer Sr. Sheila Hammond Rev. Agustin R. Orosa Sr. Julie Houser Mrs. Jane A. Mather Rev. James R. Yeakel Mr. John M. Pollack Certification Appeals Panel Review appeals of certification decisions in accordance with NACC Standards Conduct the certification appeals process as outlined in the NACC Standards in an impartial review of all the documentation in a negative certification decision Communicate to the NACC Certification Commission the kinds of appeals as to assist the commissioners Certification Appeals Panel Mary Denise Davis (Chair) Eric A. (Rick) Erickson Dr. Gordon J. Hilsman Sr. Maureen E. Mitchell Dr. Daniel A. Petronella Sr. Virginia Yeager Bonnie J. Burnett Ethics Commission Review formal complaints involving alleged violations of the NACC Code of Ethics in accordance with NACC Standards Receive formal complaints involving alleged violations of the NACC Code of Ethics by any member or group of members of the NACC Reviews all grievances filed Gathers information pertaining to grievance Recommends course of action in regard to grievance Renders a binding disposition of the grievance Ethics Commission Rev. Mr. T. Patrick Bradley (Chair) D.W. Donovan Patricia V. Melesco Eugene Pocernich Mary Heintzkill Marilyn Williams Bonnie Burnett Ethics Appeal Panel Review appeals of Ethics Commission decisions Conducts the ethics appeals process as outlined in the NACC Standards in an impartial review of all the documentation in a negative certification decision Reports to the NACC the number of appeals Will communicate to the NACC Ethics Commission the kinds of appeals as to assist the commissioners in focusing on areas of improvement in their decisionmaking process. Needs to be re-populated Interview Team Educator Provide oversight, consultation, facilitation and education to the certification process Assures quality of the certification process as defined in alignment with the NACC certification Standards and Procedures Interview Team Educators (ITE) Mrs. Jane A. Mather Sr. Colette Hanlon Mr. James E. Willsey Rev. Thomas B. Garlick Mr. Michael J. Doyle Dr. Sharon A. Mason Mrs. Marie V. Polhamus Dr. Jane W. Smith Ms. Camelia L. Hanemann Deacon Darwin D. Dupree Ms. Judith A. Shemkovitz Interviewers - Certification Provide certification candidates with the best possible opportunity to demonstrate their readiness and competence for certification Interacts with other members of the certification interview team Fulfill role as Presenter, Chair and/or Reader in the certification interview process Assure quality of the certification process Fall 2008 Interviewers Prudence R. Hopkins Deacon La Rue Velott Ms. Judith LoGerfo David C. Baker Sr. A. Louise Eggen Julianne Barber Sr. K.C. Young Vicki J. Farley Mary K. Trudell Sr. Nancy Beckenhauer Jean M. Harrington Teresa Heinz Sr. Maureen Stocking Diane E. Clayton Bro. Daniel J. Gallucci Sr. Karen J. Pozniak Rev. Christopher N. Okoli Dr. Anne Murphy Sr. Nancy Jurecki Ann M. Seckinger Deacon Francis Potts Renee K. Krisko Deacon William N. Mich Dorothy M. Sandoval Myra J. Wentworth Sr. Darlene L. Boyd Kathy J. Kaczmarek Deacon Thomas J. Waken Fall 2008 Interviewers (cont.) Marilyn Williams Bonnie J. McCulley Dr. Young Mi A. Pak Rev. Gerald U. Onuoha Sr. Jane F. Garrison Nancy K. Cook Rev. Michael E. Burns Dr. Peter Ruta Lorena M. Klinnert Deborah K. Heen Bro. Thomas Cunningham Sr. Anne-Arthur Klinker Dr. Dennis McCann Sr. Gloria Jean Henchy Carmela M. D’Elia Sr. Pauline E. Gilmore Dr. Carolyn M. Jurkowitz Lawrence G. Ehren Sr. Anita L. Lapeyre Harriet Kelley Sr. Emily Demuth Sr. Anne Breitag Leszek Baczkura Rev. Dean V. Marek Sr. Sandra L. Schmitz Rev. Benjamin Chinnappan Kathleen Vander Velden Joan C. Horgan Nancy A. Rafter Thomas J. Chirdo Janice A. Labas Cathy B. Grandjean Fall 2008 Interviewers (cont.) Rev. Thomas J. Kuller Sr. Thomas J. Gaines Audrey F. McLaughlin Sr. Bernadette Sullivan Dr. Linda Arnold Carolanne B. Hauck Alice C. Hennessy Rev. William F. Spacek Rev. Nelson Ogwuegbu Interview Site Coordinator Oversee all logistics (location, rooms, services, food) for an interview site Coordinate/ communicate with – NACC Administrative Specialist/Certification\ – Interview Team Educator – Interview teams – Interview candidates Fall 2008 Site Coordinators Nancy A. Conner (Towson, MD) Sr. Mary A. Gallagher (Bellmont, MA) Susanne Chawszczewski (Milwaukee, WI) Rose Mary Blanco-Alvarado (Milwaukee, WI) Rev. Oliver T. Lee (Orange, CA) Catherine S. Colby (Gladstone, OR) Dr. Joseph G. Bozzelli (Crestview Hills, KY) Governance Episcopal Advisory Council Board of Directors Executive Committee Governance Committee USCCB/CCA Nomination Sub-Committee Awards Task Force Finance Committee Certification Education/Communication Standards Commission Certification Commission Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Conference 2010 Task Force Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel NACC Executive Director National Office Staff Partnerships SCC CHA The Joint Commission AGPIM Pastoral Care Network for Social Responsibility Red Cross Disaster Network Plain Views E-Newsletter NCHPEG USCCB/CCA Board & Liaison Advancing Chaplaincy Care Services Task Force Recruitment Task Force Metrics Task Force Education/Credentialing Task Force CPE Supervisor Task Force 2009 NACC NOW Advancing Chaplaincy Metrics Task Force Care Services Task Force Recruitment Task Force Education/Credentialing Task Force CPE Supervisor Task Force PC Task Force: Metrics Leszek Baczkura Chair Linda Bronersky Joan Bumpus Bonnie Burnett Nancy Conner Larry Ehren Mary Heintzkill Julie Jones Allison Jordan Dean Marek John Pollac Karen Pugliese Marie Puleo Bartholomew Rodrigues Rose Shandrow Robert Shuford Paige Toller Larry VandeCreek Mary Whetstone Patient Satisfaction Question Associate Satisfaction Questions Measurement tools PC Task Force: Care Services/ Staff Development Linda Arnold Sally Carlson Nancy Conner Nancy Cook Mary Lou O'Gorman, Chair Michele Sakurai Ed Smink Teresa Lynch Jane Smith David Lichter Essential Functions Professional Development Programs – Career ladder – Programs to match revised standards PC Taskforce: Recruitment 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 Plan Stories FAQ’s PPT Brochure Language Presenters Audiences Messages Strategies PC Taskforce: Education/ Credentialing Rose Mary Boyd Linda Bronersky Kathy Brown Barbara Brumleve Harry Byrne Susanne Chawszczewski Robert O’Gorman Sr. Claudia Riehl David Lichter Graduate Theological Program/NACC Standards for Certification Models of cooperation between HC and Grad Programs CPE Programs CPE Supervisor Task Force Sr. Barbara Brumleve, SSND Geri Krautkamer Rev. Richard O’Connell Ann O’Shea Key Issues Relationship to ACPE Network/Support Governance Episcopal Advisory Council Board of Directors Executive Committee Governance Committee USCCB/CCA Nomination Sub-Committee Awards Task Force Finance Committee Certification Education/Communication Standards Commission Certification Commission Education Advisory Panel State Liaisons Editorial Advisory Panel Marketing/Communication Advisory Panel Conference 2010 Task Force Certification Appeals Panel Interview Team Educators Interviewers Site Coordinators Ethics Commission Ethics Appeals Panel NACC Executive Director National Office Staff Partnerships SCC CHA The Joint Commission AGPIM Pastoral Care Network for Social Responsibility Red Cross Disaster Network Plain Views E-Newsletter NCHPEG USCCB/CCA Board & Liaison Advancing Chaplaincy Care Services Task Force Recruitment Task Force Metrics Task Force Education/Credentialing Task Force CPE Supervisor Task Force 2009 NACC NOW Spiritual Care Collaborative Karen Pugliese Barbara Brumleve David Lichter Special Areas Presenter – PR/Recruitment – Lead days of recollection – Conduct education/training Conveners for special interests – Age groups, topic groups, ministry groups – Conference calls Website – Host on-line discussion groups – Contribute to conversations – Sending in resources to share – Writing your story – Others? 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 be investing? Share with someone(s) near you Main group feedback Concluding Remarks Thank you This is our ministry This is our mission: – Continue the healing ministry of Jesus in the name of the Church