Cardiovasc ular Disease and Diabetes Coalitio n o f Indiana | CA DI Data, Surveillance and Evaluation Ad-Hoc Committee Agenda and Meeting Minutes Meeting Date: Meeting Time: Meeting Location: Conference Line: Recorded By: 5/22/14 9:00am to 10:00am Indiana Public Health Association 615 N Alabama St. Ste. 426 Indianapolis IN 46204 Number: (877) 422-1931 Passcode: 4717625879 Kiran Gill 1. Agenda: 1. Welcome and introduction 2. April Minutes 3. Quarterly Newsletters a. Q2— Community health workers b. Q3— Trauma registry c. Q4—Gestational diabetes or Caregivers 4. Partner Organization Survey 5. Feedback on CADI Resource Directory Survey 6. Updates on BMI/Gestational Diabetes –Greg Budney 7. Quarterly Meeting – June 11 1pm to 4pm at Marion County Public Health Department Page |1 Cardiovasc ular Disease and Diabetes Coalitio n o f Indiana | CA DI 2. Attendance: First Last Greg Budney Epidemiologist Indiana State Department of Health Cynthia Cunningham Evaluator Indiana State Department of Health Teasa Thompson Program Manager and Assistant Director of Outreach Purdue University Center for Cancer Research Stuart Amick MPH student Purdue University 3. Organization Discussion 1. Welcome and introduction 2. April Minutes a. Group gave consensus to approve minutes. 3. Quarterly Newsletters: Caitlin discussed the quarterly newsletter topics. a. Q2— Community health workers b. Q3— Trauma registry i. Caitlin mentioned that the Systems of Care committee heard a great presentation about trauma registry from Katy Gatz. c. Q4—Gestational diabetes or Caregivers 4. Partner Organization Survey a. The group discussed the Diabetes State Plan. Cynthia mentioned that Community Solutions turned it back to ISDH, who had letters to put in place. She does not know where it stands as of now. b. Caitlin mentioned that the Purdue Extension meeting had a presentation on coalition evaluation; we could look at what other coalitions are doing to survey their partners. c. Teasa mentioned that ICC has a good method. Cynthia mentioned we could use that as a model but we need guidance from Laura before we move forward because we do not have a cardiovascular state plan. i. The group decided to consult Laura; Greg stated that this is a steering committee question. d. Caitlin mentioned that we need to decide what information to collect from members now that we can use later; we need to get information about monetization (membership dues, etc.). e. Caitlin also discussed the need for exhibitors for the Community Health Workers Symposium and mission driven advertisements for the resource guide. f. Cynthia mentioned that on Question 10, if we remove diabetes state plan language and add cardiovascular disease and stroke, we can use the survey. g. Teasa stated that for question 9, we need to look at the ICC model to rephrase. h. Caitlin can draft objectives for committees to approve and put that together with the survey. i. Before the next meeting, Caitlin will put the survey in survey monkey for the committee to review. 5. Feedback on CADI Resource Directory Survey a. Caitlin will email the language to Cynthia. 6. Updates on BMI/Gestational Diabetes Page |2 Cardiovasc ular Disease and Diabetes Coalitio n o f Indiana | CA DI a. Greg mentioned that the abstract was submitted on May 4th and it is under review; the conference is in September. b. While the BRFSS indicates a 1% prevalence rate, birth certificates show a 6% prevalence rate of gestational diabetes. 7. Quarterly Meeting – June 11 1pm to 4pm at Marion County Public Health Department a. Tova Green (Ivy Tech Ft. Wayne), who started the community health worker certification program, will be presenting. b. Partner mapping tool: Cynthia suggested that attendees should identify and draw links among the organizations they are involved in on a large sheet of paper. i. The group discussed that it would be best to divide up the attendees into 4 small groups, have them create a mapping tool and then rotate once to check whether their organization was listed in the other groups. 4. Post-Meeting Action Items Action Item Assigned To Email resource directory survey language to Cynthia. Caitlin Draft objectives for committees to approve. Caitlin Put the survey in survey monkey for the committee to review. Caitlin 8. Decisions Made 6. Will implement partner organization evaluation next Will introduce network mapping tool at next quarterly meeting Next Meeting Next Meeting: Thursday, July 24th, 2014 9:00am to 10:30am at IPHA. Quarterly Meeting: Wednesday, June 11th, 2014 1:00pm to 4:00pm. Page |3 Timeline Cardiovasc ular Disease and Diabetes Coalitio n o f Indiana | CA DI Appendix I – Evaluation Timeline Activity Timeframe Develop/update CADI Committee April Logic Models, emphasizing the current priority objectives and activities Update Progress Indicator Report Ongoing Implement Partner Organization Survey; draft a summary report Conduct CADI Member Registration Data Analysis Implement CADI Member Satisfaction Survey; draft a summary report Conduct Member Network Mapping Survey; analyze findings Complete Committee Activity Reports; draft a summary report Conduct group discussions with committees or specific groups using Focus Group Protocol; draft a summary report Review the Evaluation Plan for the Indiana Diabetes State Plan September February October May, even years only Quarterly (collect and review each Fall) As needed with an annual conversation each Fall to access necessity January Responsible CADI Committees; Steering Committee Data, Surveillance, and Evaluation Committee; Steering Committee Steering Committee Advocacy and Partnership Committee Advocacy and Partnership Committee CADI Committees; Steering Committee Steering Committee Steering Committee Steering Committee Page |4 Cardiovasc ular Disease and Diabetes Coalitio n o f Indiana | CA DI Appendix II – Partner Organization Survey PARTNER ORGANIZATION SURVEY The Partner Organization Survey (POS) will assist CADI leadership in assessing the degree to which CADI partners are engaging in the objectives and strategies outlined in the IDSP. This information is useful context when considering the progress toward the objectives and is also helpful in identifying gaps in the implementation of the IDSP. CADI has many active committees; however, the IDSP was designed to guide and mobilize partners across the State. Therefore, assessing the degree to which IDSP objectives and strategies are being implemented requires monitoring of CADI committees AND the efforts of individual partner organizations across the state. The POS asks a single representative from each partner organization (or for large, multiunit organizations, a representative from each partner unit or division) to identify each of the goals, objectives, and strategies that the organization has been working on since the previous survey. The POS will be administered electronically (via Survey Monkey) to the individual listed as the point of contact on each Organizational Member’s application. The survey will be administered annually, in September. The results of the POS will be summarized and reviewed by the CADI Coordinator in collaboration with the Steering Committee, who are then responsible for using the findings to develop strategies to ensure that all elements of the IDSP are being addressed by stakeholders. Again, the committees of CADI are not solely responsible for implementing every strategy in the IDSP. Rather, the Partner Organization Survey is a tool that CADI leadership can use to identify areas of the Plan that are not being addressed directly or indirectly by CADI members and partner organizations. Contextualized with the indicator progress report and other membership information, CADI leaders can use the information gleaned from the POS to determine whether sufficient effort is being applied to the objectives and strategies outlined in the IDSP and to take leadership on finding appropriate partners in areas where gaps remain. Page |5