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 IV To foster growth and unity within diversity in NACC GOAL V To engage strategic partners in collaborative work to live out our mission GOAL II To promote the profession of Chaplaincy GOAL I To support Association members with creative educational, spiritual, and communication opportunities GOAL III To strengthen the NACC’s relationships within the Catholic Church STRATEGIC GOALS GOAL VI To create a financially strong and mission-focused organization GOAL VII To enhance board and staff effectiveness

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

Where invest in the future?

 Two approaches – Where is NACC need?

– Where is your passion?

 Both needed

NACC NOW

Summit 2009 Planning Spiritual Care Collaborative

Committees USCCB/CCA

CHA

State Liaisons

(TBD) Episcopal Advisory Council

Board of Directors Commissions

Certification Standards Ethics Executive Governance Finance

Task Forces

Care Services Recruitment Metrics Education/Credentialing Membership Website Conference 2008 Awards

Executive Director Staff Certification

Interview Team Educators Interviewers Site Coordinators

Advisory Panels

Editorial Advisory Panel Education Advisory Panel Financial Development Advisory Panel (TBD)

Special Representatives And 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

Appeals Panels

Ethics Appeals Panel Certification Appeals Panel

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. Eileen Algeo Dr. Linda Arnold Kathryn Ault Leszek Baczkura David Baker Julianne Barber Robert Barnes Mary Lou Bennett Roseann Bloomfield Mary Bomba Isabelita Boquiren Marylee Buiss Rev. Michael Burns Sr. Seton Marie Connolly Mary Ann Cowan Sr. Betty Ann Darch -

deceased

Brother Thomas Cunningham Sr. Emily DeMuth Michael Doyle Sr. A. Louise Eggan Vicki Farley Lawrence Ehren Sr. Jane Garrison Donna Greischar Sr. Gloria Jean Henchy Dr. Gordan Hilsman Sr. Marilyn Herr

Fall & Spring 2007 Interviewers (cont.)

                Sr. Joanna Hoffman Blair Holtey Kathy Kaczmarek Nadine Koza James Letourneau Elizabeth Malleck Rev. Dean Marek C.Rosemary Marmouget Chaplain Beryl McHale Anne Murphy Rev. Rory Murphy Sr. Mary O ’ Hara Rev. Gerald Onuoha Rev. Kevin Ori Deacon Francis Potts Eileen Perkins Thomas Rowan Sr. Janet Rowley Rev. Basil Royston Sr. Sandra Schmitz Betty Skonieczny Sr. Kathleen Smith Barbara Sorin Rev. William Spacek Sr. Bernadette Sullivan Sr. Mary Trudell Deacon Thomas Waken Sr. Patricia Weidman Sr. Sarah White Marilyn Williams Meredith Young

Fall & Spring 2007 Interviewers (cont.)

                Rev. Milton N. Adamson, CSC Mr. Bruce C. Aguilar Ms. JoAnn Gragnani Boss Ms. Phyllis A. Bowling Mr. Willard J. Braniff Sr. Anne K. Breitag, OP Sr. Carol E. DeCrane, CSA Mrs. Allison S. DeLaney Bro. Daniel J. Gallucci Sr. Pauline E. Gilmore, FMM Sr. Suzanne C. Giro, CSJ Sr. Mary Ellen Gleason, SC Sr. Rose S. Grabowski, SSJ-TOSF Sr. Colette Hanlon, SC Ms. Jean M. Harrington Ms. Deborah K. Heen Sr. Susan M. Holmes, OSB Dr. Carolyn M. Jurkowitz Mrs. Susan M. Kangas Mr. William H. Korthals, Jr.

Rev. Philip G. Krahman Ms. Janice A. Labas Ms. Aoife C. Lee Ms. Martha L. Leven Ms. Theresa Lowther Ms. Theresa Maikisch Margaret C. Matacale Ms. Carol Mazurek Dr. Dennis McCann Deacon William N. Mich Sr. Ellen Poch é , CSJ Sr. Karen J. Pozniak, SNDdeN

Fall & Spring 2007 Interviewers (cont.)

          Ms. Elinor D. Quill Mrs. Ellen K. Radday 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 Ms. Myra J. Wentworth Ms. Judith A. Shemkovitz

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, Chair Sally Carlson Nancy Conner Nancy Cook Elaine Herold Mary Lou O'Gorman Michele Sakurai Ed Smink Jane Smith David Lichter

PC Summit Education and Credentialing Task Force Rose Mary Boyd Linda Bronersky Kathy Brown Barbara Brumleve Harry Byrne Susanne Chawszczewski Robert O ’ Gorman Sr. Claudia Riehl David 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 Judith A. Shemkovitz Sharon A. Mason Carey Landry Michael J. Doyle Michele LeDoux Sakurai Joan M. Bumpus Norma Gutierrez David Lichter Susanne A. Chawszczewski Kathy E. Eldridge 2009 Conference Task Force Edward Huff Pablo Holguin Mary Pat Campbell David C. Baker Mary Ann Cowan Linda F. Piotrowski James H. Kunz David Lichter

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 Liaisons

Pastoral Care Week

 Mary Ellen Cooper

The Joint Commission

 Michele LeDoux Sakurai

NCHPEG

 Rev. Richard M. Leliaert

Pastoral Care Network for Social Responsibility

 Sr. Margaret A. Faber

Plain Views Advisory Board

 Jane Mather

Red Cross

 Timothy G. Serban

USCCB 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