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 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

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

Where invest in the future?

Two approaches– Where is NACC need?– Where is your passion?

Both needed

Awards

Conference 2008

Website

Membership

Education/Credentialing

Metrics

Recruitment

Care Services

Task Forces

Board of Directors

Executive Director

Staff

Certification

Interview Team Educators

Interviewers

Site Coordinators

Advisory Panels

Editorial Advisory Panel

Education Advisory Panel

Financial DevelopmentAdvisory Panel (TBD)

NACC NOWUSCCB/CCA

State Liaisons (TBD)

Special RepresentativesAnd Liaisons

- 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

Episcopal Advisory Council

Commissions

Certification

Standards

Ethics

Appeals Panels

Ethics Appeals Panel

Certification Appeals Panel

Committees

Executive

Governance

Finance

CHA

Summit 2009 Planning

Spiritual Care Collaborative

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. Seton Marie Connolly Sr. Eileen Algeo Mary Ann Cowan Dr. Linda Arnold Sr. Betty Ann Darch - deceased Kathryn Ault Brother Thomas Cunningham Leszek Baczkura Sr. Emily DeMuth David Baker Michael Doyle Julianne Barber Sr. A. Louise Eggan Robert Barnes Vicki Farley Mary Lou Bennett Lawrence Ehren Roseann Bloomfield Sr. Jane Garrison Mary Bomba Donna Greischar Isabelita Boquiren Sr. Gloria Jean Henchy Marylee Buiss Dr. Gordan Hilsman Rev. Michael Burns 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 Sr. Susan M. Holmes, OSB Mr. Bruce C. Aguilar Dr. Carolyn M. Jurkowitz Ms. JoAnn Gragnani Boss Mrs. Susan M. Kangas Ms. Phyllis A. Bowling Mr. William H. Korthals, Jr. Mr. Willard J. Braniff Rev. Philip G. Krahman Sr. Anne K. Breitag, OP Ms. Janice A. Labas Sr. Carol E. DeCrane, CSA Ms. Aoife C. Lee Mrs. Allison S. DeLaney Ms. Martha L. Leven Bro. Daniel J. Gallucci Ms. Theresa Lowther Sr. Pauline E. Gilmore, FMM Ms. Theresa Maikisch Sr. Suzanne C. Giro, CSJ Margaret C. Matacale Sr. Mary Ellen Gleason, SC Ms. Carol Mazurek Sr. Rose S. Grabowski, SSJ-TOSF Dr. Dennis McCann Sr. Colette Hanlon, SC Deacon William N. Mich Ms. Jean M. Harrington Sr. Ellen Poché, CSJ Ms. Deborah K. Heen Sr. Karen J. Pozniak,

SNDdeN

Fall & Spring 2007 Interviewers (cont.) Ms. Elinor D. Quill Ms. Myra J. Wentworth Mrs. Ellen K. Radday Ms. Judith A.

Shemkovitz 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

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, ChairSally CarlsonNancy ConnerNancy CookElaine HeroldMary Lou O'GormanMichele SakuraiEd SminkJane SmithDavid Lichter

PC Summit Education and Credentialing Task Force

Rose Mary BoydLinda BronerskyKathy BrownBarbara BrumleveHarry ByrneSusanne ChawszczewskiRobert O’GormanSr. Claudia RiehlDavid 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 Edward Huff Judith A. Shemkovitz Pablo Holguin Sharon A. Mason Mary Pat Campbell Carey Landry David C. Baker Michael J. Doyle Mary Ann Cowan Michele LeDoux Sakurai Linda F. Piotrowski Joan M. Bumpus James H. Kunz Norma Gutierrez David Lichter David Lichter Susanne A. Chawszczewski Kathy E. Eldridge

2009 Conference Task Force

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 LiaisonsPastoral Care Week Mary Ellen CooperThe Joint Commission Michele LeDoux SakuraiNCHPEG Rev. Richard M. LeliaertPastoral Care Network for Social Responsibility Sr. Margaret A. FaberPlain Views Advisory Board Jane MatherRed Cross Timothy G. SerbanUSCCB 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