Transcript Slide 1

SOHL 2011 Annual Report
© 2009 San Diego Organization of Healthcare Leaders
SOHL Bylaws
The Chapter shall conduct an annual business meeting which shall consist of a
year in review and treasurer’s report.
© 2009 San Diego Organization of Healthcare Leaders
SOHL 2011 Board
•
•
•
•
•
•
Four Officers
One Regent
Eleven Directors
Six Members at Large
Three Liaisons (Two students one Military)
One Secretary
26 Members
© 2011 San Diego Organization of Healthcare Leaders
3
SOHL 2011 Board
President, Ronald Nowosad, FACHE
Past President, DeeAnn Green, FACHE
President Elect, Jared Vogt
Treasurer, Natalie Bennett
ACHE Regent, Gary Fybel, FACHE
Marketing Chair, Suzi Bustamante
Membership Co-Chair, Alicia Gormican
Membership Co-Chair, Alice Dang
Member Relations Co-Chair, Darrell Atkin
Member Relations Co-Chair, Johan Otter, FACHE
Mentoring Co-Chair, Aaron Byzak
Mentoring Co-Chair, Dani Witkowski
Program Co-Chair, Wendy Cohen
Program Co-Chair, Lisa Thakur, FACHE
Imperial County Representative, Charlie Rhoades
Imperial County Representative, Art Mejia
Member-At-Large, Mary T. Parra, FACHE
Member-At-Large, Sheila Brown, FACHE
Member-At-Large, Trish Daly, FACHE
Member-At-Large, Kathi Lencioni, FACHE
Member-At-Large, Michael Covert, FACHE
Member-At-Large, CDR Marquez Campbell
Military Liaison, CAPT Michael Eby, FACHE
Student Liaison – SDSU, Peggy Lee Ranke
Student Liaison – NU, Marie Jean Alaba
Secretary, Carol Benton
© 2011 San Diego Organization of Healthcare Leaders
4
SOHL 2011 Platinum Sponsors
Overview
Integrated nine (9) new Board Members.
Approved Capt. Mike Eby as Military Liaison.
Added three (3) new platinum sponsors (AMN, Pacific Builders and Emerald
Textile) and one gold sponsor (Rady Children's Hospital).
Updated the SOHL plan in October.
Updated the SOHL bylaws.
Received the ACHE Chapter Innovation Grant for $3,000 to support students.
© 2011 San Diego Organization of Healthcare Leaders
6
Overview
Offered four (4) $250 scholarships for Fellow Advancement.
Launched a “Special – SOHL Members Bring a Guest Free”.
Increased attendee hours at events to 3,664 compare to 2,898 last year.
Offered nine (9) education programs and nine (9) Category I credits.
Engaged other organizations in joint programs: HIMMS HFMA and HCE.
© 2011 San Diego Organization of Healthcare Leaders
7
SOHL Dashboard and Key Indicators
Award of Chapter Excellence
Indicators
End-of-Year
Current Year
Indicator
Measure
2009
Actual
2010
Actual
2011
Standard
2011
Actual
2011
Variance
Member Satisfaction
Mean satisfaction score
7.6
7.9
7.7
8.0
0.3
Education &
Networking
Performance
Indexed attendee hours
5.0
6.4
8.7
7.0
(1.7)
Net Membership
Growth
Percent increase in total
chapter membership
16.5%
15.3%
11.3%
12.7%
1.4%
Advancement of Eligible
Members
New Fellow designates or
Fellows as percent of
eligible pool
7.7%
N=10
11.7%
N=15
11.4%
N=17
6.3%
N=9
(9.1)%
© 2009 San Diego Organization of Healthcare Leaders
SOHL Dashboard and Key Indicators
Supplemental Chapter Performance Data
End-of-Year
Indicator
Type
2009 Actual
2010 Actual
2011 Actual-toDate
Members eligible to advance
Membership
128
144
178
Total chapter membership
Membership
452
521
587
Total Fellows in chapter
Membership
82
86
93
Percent Fellows in chapter
Membership
18%
17%
16%
Membership retention rate
Membership
85%
81%
82%
Total chapter events
Events
22
29
26
Total programming hours
Events
41.0
63.8
58.0
Total attendee hours
Events
1941.5
2898.4
3664.0
© 2009 San Diego Organization of Healthcare Leaders
Financial Indicators
REVENUE
2011
ACHE Dues Rebate
Chapter Event Registration Fees
Contributions/Sponsorship/Payments
Other
Variance
Total Revenue
$10,514
$21,470
$34,500
$55
$66,539
$8,234
$13,541
$15,170
$782
$37,726
$2,280
$7,929
$19,330
($727)
$28,813
Total Expenses
$21,956
$200
$4,888
$4,957
$1,826
$471
$55
$8,274
$500
$145
$43,272
$8,774
$200
$1,266
$0
$1,792
$271
$111
$6,545
$1,250
$1,334
$21,541
($13,182)
$0
($3,623)
($4,957)
($34)
($200)
$56
($1,729)
$750
$1,189
($21,731)
$23,267
$16,185
$7,082
EXPENSES
Chapter Event Expenses
Newsletter Publishing
Board of Directors Expenses
Committee & Other Travel
Chapter Leaders Conference Travel
Supplies
General Postage
Administrative Services
Scholarships
Other
REVENUE OVER (UNDER) EXPENSES
2010
© 2009 San Diego Organization of Healthcare Leaders
Financial Indicators
Statement of Financial Position 2011
ASSETS
Current Year
Cash & Checking
Investments
Accounts Receivable
Equipment
Prepaid Expenses
Prior Year
Change
$57,175
$32,618
$24,557
$10,171
$10,116
$55
$0
$0
$0
Total Assets
$67,346
$42,734
$24,612
$1,398
$53
$1,345
LIABILITIES & NET ASSETS
Accounts Payable
Other Liabilities
$0
Total Liabilities
$1,398
$53
$1,345
Net Assets
$65,948
$42,681
$23,267
Total Liabilities & Net Assets
$67,346
$42,734
$24,612
© 2009 San Diego Organization of Healthcare Leaders
ACHE Recognition Awards
Christopher D. Van Gorder, FACHE
Exemplary Service Award
3 Star Fellow
Ian R. Lazarus, FACHE
Distinguished Service Award
2 Star Fellow
Trish Daly, FACHE
Distinguished Service Award
2 Star Fellow
DeeAnn M. Green, FACHE
Service Award
1 Star Fellow
Ronald P. Nowosad, FACHE
Service Award
1 Star Fellow
© 2009 San Diego Organization of Healthcare Leaders
Regent Awards
Senior Level Awards
Gary J. Rossio, MA, FACHE
David Tam, MD, MBA, FACHE.
Early Career Award
Jared Vogt, MBA, RHIA.
© 2009 San Diego Organization of Healthcare Leaders
Outstanding Community Partner
AMN Healthcare
Outstanding Board Member
Wendy Cohen
© 2009 San Diego Organization of Healthcare Leaders
Questions or Comments
© 2009 San Diego Organization of Healthcare Leaders