NACC and You

1
NACC and You

• A Preferred Future
• February 2009

2
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

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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?

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Where invest in the future?

• Two approaches
• Where is NACC need?
• Where is your passion?
• Both needed

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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

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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

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Glossolalia or glossary?

• USCCB/CCA
• Episcopal Advisory Council
• Board
• Committees
• Commissions
• Panels (Appeals and Advisory)
• Task Forces

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Looking at NACC Now

• Board, committees, governance
• Certification, commissions, appeal panels
• Advisory panels
• Ongoing counsel/investment
• Task forces
• Time limited, focused, intensive

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Governance Board of Directors Executive
Committee Governance Committee Nomination
Sub-Committee Awards Task Force Finance
Committee
Episcopal Advisory Council
USCCB/CCA
Education/Communication Education Advisory
Panel State Liaisons Editorial Advisory
Panel Marketing/Communication Advisory
Panel Conference 2010 Task Force
Certification Standards Commission Certification
Commission Certification Appeals Panel Interview
Team Educators Interviewers Site
Coordinators Ethics Commission Ethics Appeals
Panel
NACC Executive Director National Office Staff
Advancing Chaplaincy Care Services Task
Force Recruitment Task Force Metrics Task
Force Education/Credentialing Task Force CPE
Supervisor Task Force
Partnerships SCC CHA The Joint Commission AGPIM Pa
storal Care Network for Social Responsibility Red
Cross Disaster Network Plain Views
E-Newsletter NCHPEG USCCB/CCA Board Liaison
2009 NACC NOW
11
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

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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.

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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

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Executive Committee

• Barbara Brumleve Chair
• Alan Bowman Chair-elect/Secretary
• Karen Pugliese Treasurer
• David Lichter - ED

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Governance Committee

• Patrick H. Bolton (Chair)
• Karen Pugliese
• Paul D. Marceau
• Norma Gutierrez
• David A. Lichter
• Ann E. Hurst
• Theresa V. Edmonson

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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

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Finance Committee

• Karen Pugliese (Chair)
• Geraldine Hoyler
• Mike A. Lemke
• Rev. Mr. Clifton Perryman
• William E. Lucey
• John M. Pollack (consultative)
• David A. Lichter

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Financial Development Advisory Panel

• Feedback, guidance, and strategic thinking
• Financial/resource development
• Fundraising projects
• Needs to be populated
• Members interest/experience in field

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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

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USCCB Commission on Certification and
Accreditation

• Board Members
• Dr. Mary T. ONeill
• Rev. Dr. Andrew Sioleti
• Liaison
• Mary Lou OGorman

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Governance Board of Directors Executive
Committee Governance Committee Nomination
Sub-Committee Awards Task Force Finance
Committee
Episcopal Advisory Council
USCCB/CCA
Education/Communication Education Advisory
Panel State Liaisons Editorial Advisory
Panel Marketing/Communication Advisory
Panel Conference 2010 Task Force
Certification Standards Commission Certification
Commission Certification Appeals Panel Interview
Team Educators Interviewers Site
Coordinators Ethics Commission Ethics Appeals
Panel
NACC Executive Director National Office Staff
Advancing Chaplaincy Care Services Task
Force Recruitment Task Force Metrics Task
Force Education/Credentialing Task Force CPE
Supervisor Task Force
Partnerships SCC CHA The Joint Commission AGPIM Pa
storal Care Network for Social Responsibility Red
Cross Disaster Network Plain Views
E-Newsletter NCHPEG USCCB/CCA Board Liaison
2009 NACC NOW
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Member Education/Communication

• Education Advisory Panel
• State Liaisons
• Editorial Advisory Panel
• Marketing/Communication Advisory Panel
• Summit 2009 Planning Task Force
• Conference 2010 Task Force

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Education Advisory Panel

• Feedback, guidance, and strategic thinking
• Reviewing current work
• Developing and implementing a comprehensive
  education strategy

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Education Advisory Panel

• Bob Barnes
• Elizabeth Berne DeGear
• Jim Buryska
• Susan Lied
• Sr. Kathleen Mary Smith
• Sr. Barbara Brumleve
• Susanne Chawszczewski
• David Lichter

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NACC State Liaisons

• Connect with NACC staff
• Communicate with state members
• Coordinate planning efforts
• Quarterly calls with other liaisons

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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

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Editorial Advisory Panel

• Michele LeDoux Sakurai
• Michele Lemiesz
• Linda Piotrowski
• Rev. Freddy Washington
• Norma Gutierrez
• Laurie Hansen Cardona (Vision Editor)
• David Lichter

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Marketing/Communication Advisory Panel

• Feedback, guidance and strategic thinking
• Marketing plans
• Messages
• Tools
• Audiences
• Approaches
• To be populated

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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

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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

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Governance Board of Directors Executive
Committee Governance Committee Nomination
Sub-Committee Awards Task Force Finance
Committee
Episcopal Advisory Council
USCCB/CCA
Education/Communication Education Advisory
Panel State Liaisons Editorial Advisory
Panel Marketing/Communication Advisory
Panel Conference 2010 Task Force
Certification Standards Commission Certification
Commission Certification Appeals Panel Interview
Team Educators Interviewers Site
Coordinators Ethics Commission Ethics Appeals
Panel
NACC Executive Director National Office Staff
Advancing Chaplaincy Care Services Task
Force Recruitment Task Force Metrics Task
Force Education/Credentialing Task Force CPE
Supervisor Task Force
Partnerships SCC CHA The Joint Commission AGPIM Pa
storal Care Network for Social Responsibility Red
Cross Disaster Network Plain Views
E-Newsletter NCHPEG USCCB/CCA Board Liaison
2009 NACC NOW
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Certification Critical to Mission

• Standards Commission
• Certification Commission
• Certification Appeals Panel
• Interview Team Educators
• Interviewers
• Site Coordinators
• Ethics Commission
• Ethics Appeals Panel

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Commissions, Appeal Panels

• Critical to the mission
• Standards
• Certification
• Appeals Panel
• Ethics (need a member)
• Appeals Panel (need members)
• Certification Process (need members)
• ITEs, interviewers, site coordinators
• Certification status required

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Standards Commission

• Evaluates, interprets, and recommends standards
• code of ethics
• certification of membership
• certification appeals
• ethics violation procedures

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Standards Commission

• Dr. John Gillman (Chair)
• Mary Lou OGorman
• Mary T. ONeill
• Dr. Jane W. Smith
• Sr. Jane M. Connolly
• Alan E. Bowman
• D.W. Donovan (Ethics Commission Liaison)

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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

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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

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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

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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

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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

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Ethics Commission

• Rev. Mr. T. Patrick Bradley (Chair)
• D.W. Donovan
• Patricia V. Melesco
• Eugene Pocernich
• Mary Heintzkill
• Marilyn Williams
• Bonnie Burnett

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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

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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

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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

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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

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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

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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. DElia Janice A. Labas
• Sr. Pauline E. Gilmore Cathy B. Grandjean

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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

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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

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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)

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Governance Board of Directors Executive
Committee Governance Committee Nomination
Sub-Committee Awards Task Force Finance
Committee
Episcopal Advisory Council
USCCB/CCA
Education/Communication Education Advisory
Panel State Liaisons Editorial Advisory
Panel Marketing/Communication Advisory
Panel Conference 2010 Task Force
Certification Standards Commission Certification
Commission Certification Appeals Panel Interview
Team Educators Interviewers Site
Coordinators Ethics Commission Ethics Appeals
Panel
NACC Executive Director National Office Staff
Advancing Chaplaincy Care Services Task
Force Recruitment Task Force Metrics Task
Force Education/Credentialing Task Force CPE
Supervisor Task Force
Partnerships SCC CHA The Joint Commission AGPIM Pa
storal Care Network for Social Responsibility Red
Cross Disaster Network Plain Views
E-Newsletter NCHPEG USCCB/CCA Board Liaison
2009 NACC NOW
52
Advancing Chaplaincy

• Metrics Task Force
• Care Services Task Force
• Recruitment Task Force
• Education/Credentialing Task Force
• CPE Supervisor Task Force

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PC Task Force Metrics

• Marie Puleo
• Bartholomew Rodrigues
• Rose Shandrow
• Robert Shuford
• Paige Toller
• Larry VandeCreek
• Mary Whetstone
• Patient Satisfaction Question
• Associate Satisfaction Questions
• Measurement tools

• 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

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PC Task Force Care Services/ Staff Development

• Essential Functions
• Professional Development Programs
• Career ladder
• Programs to match revised standards

• Linda Arnold
• Sally Carlson
• Nancy Conner
• Nancy Cook
• Mary Lou O'Gorman, Chair
• Michele Sakurai
• Ed Smink
• Teresa Lynch
• Jane Smith
• David Lichter

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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
• FAQs
• PPT
• Brochure Language
• Presenters
• Audiences
• Messages
• Strategies

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PC Taskforce Education/ Credentialing

• Rose Mary Boyd
• Linda Bronersky
• Kathy Brown
• Barbara Brumleve
• Harry Byrne
• Susanne Chawszczewski
• Robert OGorman
• Sr. Claudia Riehl
• David Lichter

• Graduate Theological Program/NACC Standards for
  Certification
• Models of cooperation between HC and Grad
  Programs
• CPE Programs

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CPE Supervisor Task Force

• Sr. Barbara Brumleve, SSND
• Geri Krautkamer
• Rev. Richard OConnell
• Ann OShea

• Key Issues
• Relationship to ACPE
• Network/Support

58
Governance Board of Directors Executive
Committee Governance Committee Nomination
Sub-Committee Awards Task Force Finance
Committee
Episcopal Advisory Council
USCCB/CCA
Education/Communication Education Advisory
Panel State Liaisons Editorial Advisory
Panel Marketing/Communication Advisory
Panel Conference 2010 Task Force
Certification Standards Commission Certification
Commission Certification Appeals Panel Interview
Team Educators Interviewers Site
Coordinators Ethics Commission Ethics Appeals
Panel
NACC Executive Director National Office Staff
Advancing Chaplaincy Care Services Task
Force Recruitment Task Force Metrics Task
Force Education/Credentialing Task Force CPE
Supervisor Task Force
Partnerships SCC CHA The Joint Commission AGPIM Pa
storal Care Network for Social Responsibility Red
Cross Disaster Network Plain Views
E-Newsletter NCHPEG USCCB/CCA Board Liaison
2009 NACC NOW
59
Spiritual Care Collaborative

• Karen Pugliese
• Barbara Brumleve
• David Lichter

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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?

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Whats 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?
• Whats missing? Where else should we be
  investing?
• Share with someone(s) near you
• Main group feedback

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Concluding Remarks

• Thank you
• This is our ministry
• This is our mission
• Continue the healing ministry of Jesus
• in the name of the Church