NORTH EAST OHIO ORGANIZATION OF NURSE EXECUTIVES. March 20, 2015

Transcription

1 NORTH EAST OHIO ORGANIZATION OF NURSE EXECUTIVES March 20, 2015

2 Attendance (Roll Call)

3 WELCOME First Time MEMBERS

4 REVIEW / APPROVAL January 23, 2015 Meeting Minutes

5 Acknowledgement Thank You! Linda Breedlove, RN, MBA, NEA-BC, ACHE Vice President, Patient Care Services and Clinical Operations/Chief Nursing Officer Robinson Memorial Hospital Immediate Past President, NEOONE President-Elect, OONE

6 Staying Informed

7 TREASURER S REPORT Susan Clark

8 Activity with current statement As of February 27, 2015 Beginning balance: $8, Deposits & Additions Checks Paid 0.00 Fees 0.00 Ending Balance $9, *Note: Service fees are waived for balance exceeding $

9 NEOONE MEMBERSHIP REPORT

10 Membership - NEOONE Strategic Goal: Engage nurse leaders at the regional level through NEOONE membership

11 Membership - NEOONE 82 Paid Members 36 New Members Alliance Community 4 Akron General 1 Aultman 14 Aultman Orrville 3 Crystal Clinic Orthopaedic Center 1 Summa ACH 12

12 Welcome New Members Aldridge, Karen Allatzas, Renee Allison, Casey Anderson, Sonja Antonacci, Amy Beller, Pam Berrodin, Anne E Bishop-Lawson, Judith Cain, Kristi Cassidy, Pamela Chamber, Amy Chenevey, Beth Clemens, Deborah L. DeAngelis, TJ Francis, Ann Immel, Jessica Johnson, Shelley Josefczyk, Lori Korte, Mary LoParo, Megan McKinnon, Jaimie A. Meir, David Merrow, Pamela Miller, Laura Kane, Nancy Morrow, Jennifer Mullen, Jolene Plotts, Jerrod M. Rhine, Lorie Spolarich, Paula Stetz, Katherine Tapp, Pam Tixier, Nicholette Vandervaart, Laura Waicak, Jan Wingerter, Arlene

13 Welcome Back! Hennessy, Val Lane, Daniel Maley, Sharon McGee, Angela

14 PROGRAM COMMITTEE Jayme Wiggins

15 Program Committee (OONE) Jayme Wiggins 1 st meeting held March 5 th, 2015 Review of membership- We are 17 members strong! Review of compiled feedback from 2014 Fall conference Began to work on the theme for the upcoming year conference, keeping in mind that OHA is celebrating 100 years as the united voice for Ohio hospitals! Next Meeting May 8 th 10am-12pm at OHA Offices in Columbus!

16 Financial Comparison Planning Committee Reserve Funds 17, , Income Conf. Income , , Other Income Total Income 81, , Expenses Facility Expense 29, , Speaker Fee 27, , Speaker Other Expenses 2, Other Expense 2, , Board/Committees 17, , Staff Travel Membership/Dues TOTAL EXPENSES 79, , Net Excess 1, ,043.96

17 LEGISLATIVE AND PRACTICE COMMITTEE No Report

18 OONE Bylaws Committee Pam Baker

19 By Laws (OONE) Pam Baker 2015 Goals Review of membership requirements and privileges Development of a bylaws template for local chapters Annual review of OONE bylaws Any changes up for a vote must be disseminated 30 days prior to the annual meeting in November Request local chapter bylaws for review in 2016

20 OONE Engagement Committee Sally Hartline

21 ENGAGEMENT Committee Sally Hartline Teleconference took place 3/13/15 with the Board Retreat strategic initiatives reviewed for accomplishments in 2014 SWIs sent to the Chapter Leaders on standardized meeting agenda templates, orientation power point, standard format of welcome new members Plans for 2015 to include education of chapter leaders on Higher Logic and pushing OONE newsletter to members, also to prepare a needs assessment survey of the OONE members. Committee members to work on questions to include in survey. The committee reviewed the evaluations from the Fall Conference that pertained to the Engagement Committee such as timing of basket raffle, would like more 50/50 games, recognition readings were too lengthy and bring nominee to stage when reading the nominations. We had 29 baskets in total and all donors have been sent an thanking them for their donation.

22 Communication Committee (OONE) No Report

23 NEOONE President Report Special Election

24 Special Election President-Elect Position Situation Vacancy in President-Elect position Background All Officers must be a FULL Member (employed by an OHA organizational member) NEOONE ByLaws: Article 8, C (Special Election) Assessment Nomination period will be open until Friday, April 3, 2015 Nicole Kolacz, CNO, Polmerene Hospital, Millersburg Recommendation If other nominations, we will go to election Post deadline, if unopposed, Nicole Kolacz is elected

25 OONE BOARD REPORT Anne Gunther OONE is recognized as the voice for nursing leadership in Ohio

26 OONE BOARD HIGHLIGHTS OONE President Report OONE Board Retreat, February 5, OONE Strategic Plan Similar to AONE plan and incorporates OHA strategy Year Two Goals/Objectives 1. Develop engagement and recruitment strategies to promote inclusion of all nursing leaders in OONE activities 2. Advance the OAC strategic plan in collaboration with community-based partners in all areas of healthcare 3. Support the provision of safe and compassionate quality care through evidence-based practice 4. Communicating the value of nursing and patient care outcomes to stakeholders and legislators 5. Optimize the operational effectiveness of OONE 6. Partner with OHA to advance their strategic initiatives Advocacy, Safety & Quality, Economic Sustainability, Membership Issues, and Population Health Management

27 OONE BOARD HIGHLIGHTS OONE Board Retreat, continued Transformational Improvements Key Initiatives 2015 Key Metrics Owner Goals and Objectives Document sent to NEOONE members

28 OONE BOARD HIGHLIGHTS OONE Board Retreat, continued Johnathan Archy Director of Government Affairs at OHA, Liaison to OONE Advocacy Update

29 OONE BOARD HIGHLIGHTS OONE Board Retreat, continued Cheryl L. Hoying, PhD, RN, NEA-BC, FACHE, FAAN Senior Vice President, Patient Services Cincinnati Children s Hospital Medical Center Associate Professor, University of Cincinnati College of Nursing Jo Ann K. Webb, RN, MHA, FAAN Senior Director of Federal Relations and Policy for the American Organization of Nurse Executives (AONE), a subsidiary of the American Hospital Association. She is the chief lobbyist and senior director of policy and advocacy for the over 8700 professional nursing leaders who are members of AONE. AHAPAC What is it/how it Ranks/Why it Matters

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31 EDUCATIONAL TASK FORCE Theresa Borodkin

32 Education Task Force Committee members include: Deanna Johnson, Chris Sadie, Kathy Stoner, Tony Suncire, Wendy Gotschall and Theresa Borodkin 2015 Annual Education Symposium Save the date: Friday June 19 La Pizzaria in Canton OH Registration continental breakfast Speakers Lunch 1200 Scheduled business meeting Call for Posters coming soon

33 2015 Annual Education Symposium Current Presenters Dr. Barbara Broome Dean, College of Nursing Kent State University Speaking on diversity in our professional workplace Professor Lisa Waite School of Communication Studies Kent State at Stark Speaking on Getting a seat at the table: Spirit, strategies and choices for change. She will be incorporating aspects of nursing in a business world.

34 2015 Meeting Dates January 23 March 20 June 19 September 18 November 20 Host: Aultman Hospital Host: Summa Akron City La Pizzaria, Canton Host: Crystal Clinic Host: Akron Children s

35 Facility sharing Hot Topics