National Case Management Network of Canada
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Transcript National Case Management Network of Canada
National Case
Management
Network of Canada
Annual General Meeting
Li Ka Shing Knowledge Institute
Toronto CANADA
October 2, 2011
Purpose of AGM
Required formal meeting
Business
Board of Directors
Annual Report
Activities
Finances
Communicate with members, partners and
other interested parties
Agenda
Welcome
Opening
Introduction Board of Directors
Minutes of AGM Sept 2010
Annual Report 2011
New Business
Closing
Board of Directors
Joan Park,
President
St. Michael’s
Hospital
Barbara Baptiste, Director
Anju Joshi, Director
Rehabilitation Management Inc. McMaster University
Shannon Berg, Secretary
Vancouver Coastal Health
Linda Lane, Director
We Care Home Health
Ruth Anne Campbell, Director
Case Manager
Robert Tomljenovic,
Treasurer
Veterans Affairs Canada
What we believe
Case Management is a vital and
dynamic strategy in the delivery of an
effective and efficient health care system
Minutes of AGM 2010
Copies of Minutes
Matters Arising from Minutes
Adoption of Minutes
Who we are
Leading national organization dedicated to
promoting excellence and professionalism
among Case Management providers
across Canada
What we have done
2010/11
HC Contribution Agreement
Developing Case Management in Canada:
i. Standards of Practice,
ii. Learning Resources
iii. Professional Association
Standards of Practice
Distributed 2009 Canadian Standards of
Practice for Case Management
Print and electronic
Members and stakeholders 2,500 copies
Practice directed tool
Increased knowledge base
Outlines expectations and responsibilities
Health Care Providers and Consumers
Learning Resources
Web-based Educational Resource Library
Comprehensive Case Management,
business, and client resources
Several media formats
Individual licenses print/record courses
French translation
Live Meeting weekly show and tell
Professional Association
Office Manager
Project Manager, Communications
Corporate Office
Membership 250 – 500+
Contact database 3000
Quarterly Newsletter:
Case Management Connection
Professional Association
Participated in Canadian Home Care
Association Conference Nov 2010
Exhibitor and Presenter
National Transitions of Care Coalition
www.ncmn.ca
Facebook
4th National Conference 2010
Founding Partner
We Care Home Health Services
Professional
Case Management Journal
Official Journal of NCMN
International, peer-reviewed, evidencebased created by Case Managers for
Case Managers
Bimonthly publication - print and electronic
Archives 2000
Case Management Connection: News
from NCMN
Competency Framework
Initiated development of national
competency profile
Foundation for future credentialing
Draft NCMN Competency Profile
Recommendations Report Sept 2010
CanMEDS model selected as framework
Collaboration
Case Management Society of America
National Transitions of Care Coalition
CMSA and Sanofi-Aventis
Professional Case Management Journal
Assessment Strategies Inc.
We Care Home Health Services
Knowledge Exchange Board
Annual Report, Financials
Year
Income
Expenses
Net
Sep 09
154K
41K (w/o HC)
138K
25K (w/o HC)
16K
288K
107K (w/o HC)
267K
86K (w/o HC)
21K
Aug 10
Sep 10
Aug 11
New Business
Promoting Excellence and Professionalism
for Case Management in Canada: Phase II
Core Competencies, Credentialing and
Sustainability
Develop/validate core competencies
Select a credentialing process to indicate
competence in Case Management
Execute a Marketing and Communications
Plan to move NCMN from existence to
sustainability
Old Proverb
A vision without a plan is just a
dream.
A plan without action is simply
passing the time.
Action with a plan and a vision can
change the world.