nacc and you a preferred future february 2009. nacc now your association: benefits/value direction:...
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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 SupportsWho? 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 VTo engage
strategic partners in collaborative work to live out
our mission
GOAL IIITo strengthen the NACC’s
relationships within the Catholic Church
GOAL IVTo foster growth and unity within
diversity in NACC
GOAL IITo promote the profession
of Chaplaincy
GOAL ITo support Association members with
creative educational, spiritual, and communication opportunities
GOAL VITo create a financially strong and
mission-focused organization
GOAL VIITo enhance board and staff
effectiveness
STRATEGIC GOALS
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
Education/CommunicationEducation Advisory Panel
State LiaisonsEditorial Advisory Panel
Marketing/Communication Advisory PanelConference 2010 Task Force
GovernanceBoard of Directors
Executive CommitteeGovernance CommitteeNomination Sub-Committee
Awards Task Force
Finance Committee
CertificationStandards Commission
Certification CommissionCertification Appeals Panel
Interview Team EducatorsInterviewers
Site CoordinatorsEthics CommissionEthics Appeals Panel
Advancing ChaplaincyCare Services Task ForceRecruitment Task Force
Metrics Task ForceEducation/Credentialing Task Force
CPE Supervisor Task Force
PartnershipsSCCCHA
The Joint CommissionAGPIM
Pastoral Care Network for Social ResponsibilityRed Cross Disaster Network
Plain Views E-NewsletterNCHPEG
USCCB/CCA Board & Liaison
NACCExecutive Director
National Office Staff
Episcopal AdvisoryCouncil
USCCB/CCA
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
Education/CommunicationEducation Advisory Panel
State LiaisonsEditorial Advisory Panel
Marketing/Communication Advisory PanelConference 2010 Task Force
GovernanceBoard of Directors
Executive CommitteeGovernance CommitteeNomination Sub-Committee
Awards Task Force
Finance Committee
CertificationStandards Commission
Certification CommissionCertification Appeals Panel
Interview Team EducatorsInterviewers
Site CoordinatorsEthics CommissionEthics Appeals Panel
Advancing ChaplaincyCare Services Task ForceRecruitment Task Force
Metrics Task ForceEducation/Credentialing Task Force
CPE Supervisor Task Force
PartnershipsSCCCHA
The Joint CommissionAGPIM
Pastoral Care Network for Social ResponsibilityRed Cross Disaster Network
Plain Views E-NewsletterNCHPEG
USCCB/CCA Board & Liaison
NACCExecutive Director
National Office Staff
Episcopal AdvisoryCouncil
USCCB/CCA
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
Education/CommunicationEducation Advisory Panel
State LiaisonsEditorial Advisory Panel
Marketing/Communication Advisory PanelConference 2010 Task Force
GovernanceBoard of Directors
Executive CommitteeGovernance CommitteeNomination Sub-Committee
Awards Task Force
Finance Committee
CertificationStandards Commission
Certification CommissionCertification Appeals Panel
Interview Team EducatorsInterviewers
Site CoordinatorsEthics CommissionEthics Appeals Panel
Advancing ChaplaincyCare Services Task ForceRecruitment Task Force
Metrics Task ForceEducation/Credentialing Task Force
CPE Supervisor Task Force
PartnershipsSCCCHA
The Joint CommissionAGPIM
Pastoral Care Network for Social ResponsibilityRed Cross Disaster Network
Plain Views E-NewsletterNCHPEG
USCCB/CCA Board & Liaison
NACCExecutive Director
National Office Staff
Episcopal AdvisoryCouncil
USCCB/CCA
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 decision-making 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 Bro. Daniel J. Gallucci Deacon La Rue Velott Sr. Karen J. Pozniak Ms. Judith LoGerfo Rev. Christopher N. Okoli David C. Baker Dr. Anne Murphy Sr. A. Louise Eggen Sr. Nancy Jurecki Julianne Barber Ann M. Seckinger Sr. K.C. Young Deacon Francis Potts Vicki J. Farley Renee K. Krisko Mary K. Trudell Deacon William N. Mich Sr. Nancy Beckenhauer Dorothy M. Sandoval Jean M. Harrington Myra J. Wentworth Teresa Heinz Sr. Darlene L. Boyd Sr. Maureen Stocking Kathy J. Kaczmarek Diane E. Clayton Deacon Thomas J. Waken
Fall 2008 Interviewers (cont.)
Marilyn Williams Dr. Carolyn M. Jurkowitz Bonnie J. McCulley Lawrence G. Ehren Dr. Young Mi A. Pak Sr. Anita L. Lapeyre Rev. Gerald U. Onuoha Harriet Kelley Sr. Jane F. Garrison Sr. Emily Demuth Nancy K. Cook Sr. Anne Breitag Rev. Michael E. Burns Leszek Baczkura Dr. Peter Ruta Rev. Dean V. Marek Lorena M. Klinnert Sr. Sandra L. Schmitz Deborah K. Heen Rev. Benjamin Chinnappan Bro. Thomas Cunningham Kathleen Vander Velden Sr. Anne-Arthur Klinker Joan C. Horgan Dr. Dennis McCann Nancy A. Rafter Sr. Gloria Jean Henchy Thomas J. Chirdo Carmela M. D’Elia Janice A. Labas Sr. Pauline E. Gilmore 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)
Education/CommunicationEducation Advisory Panel
State LiaisonsEditorial Advisory Panel
Marketing/Communication Advisory PanelConference 2010 Task Force
GovernanceBoard of Directors
Executive CommitteeGovernance CommitteeNomination Sub-Committee
Awards Task Force
Finance Committee
CertificationStandards Commission
Certification CommissionCertification Appeals Panel
Interview Team EducatorsInterviewers
Site CoordinatorsEthics CommissionEthics Appeals Panel
Advancing ChaplaincyCare Services Task ForceRecruitment Task Force
Metrics Task ForceEducation/Credentialing Task Force
CPE Supervisor Task Force
PartnershipsSCCCHA
The Joint CommissionAGPIM
Pastoral Care Network for Social ResponsibilityRed Cross Disaster Network
Plain Views E-NewsletterNCHPEG
USCCB/CCA Board & Liaison
NACCExecutive Director
National Office Staff
Episcopal AdvisoryCouncil
USCCB/CCA
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/ CredentialingRose 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
Education/CommunicationEducation Advisory Panel
State LiaisonsEditorial Advisory Panel
Marketing/Communication Advisory PanelConference 2010 Task Force
GovernanceBoard of Directors
Executive CommitteeGovernance CommitteeNomination Sub-Committee
Awards Task Force
Finance Committee
CertificationStandards Commission
Certification CommissionCertification Appeals Panel
Interview Team EducatorsInterviewers
Site CoordinatorsEthics CommissionEthics Appeals Panel
Advancing ChaplaincyCare Services Task ForceRecruitment Task Force
Metrics Task ForceEducation/Credentialing Task Force
CPE Supervisor Task Force
PartnershipsSCCCHA
The Joint CommissionAGPIM
Pastoral Care Network for Social ResponsibilityRed Cross Disaster Network
Plain Views E-NewsletterNCHPEG
USCCB/CCA Board & Liaison
NACCExecutive Director
National Office Staff
Episcopal AdvisoryCouncil
USCCB/CCA
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