HPNA Membership Meeting. Friday, February 24, 2017 Phoenix Convention Center, Phoenix, AZ. Welcome!

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HPNA Membership Meeting Friday, February 24, 2017 Phoenix Convention Center, Phoenix, AZ Welcome!

Mission To Advance Expert Care in Serious Illness Vision To Transform the Care and Culture of Serious Illness Pillars of Excellence Education Advocacy Leadership Research

HPNA Board of Directors Donna Morgan, BSN RN CHPN CHPCA President Debra Wiegand, MBE PhD RN CCRN FAAN FPCN President-Elect Ginger Marshall, MSN ACNP-BC ACHPN FPCN Secretary-Treasurer Joseph F. Ebberwein, BBA MPS Beth Martin, NP Holli Martinez, FNP BC ACHPN FPCN Polly Mazanec, PhD ACNP-BC Alicia Mooney, RN Sally Welsh, MSN, RN, NEA-BC Chief Executive Officer

2017 Major Initiatives Palliative Nursing Summit Education Pathways Chapter Task Force Recommendations Enhanced Communications Growth in Employer Program Restructuring of the National Office ANA-HPNA Professional Issues Panel

ANA-HPNA Professional Issues Panel on Palliative and Hospice Nursing Call to Action: Nurses Lead and Transform Palliative Care To be jointly released in April 2017 HPNA Members on Steering Committee: Harleah Buck (Co-Chair) Mi-Kyung Song (Co-Chair) Connie Dahlin (HPNA Staff) Anne Hughes Clareen Wiencek Patrick Coyne Kerstin Lappen Marion Grant James Pace Annabell Castro Thompson Jeannine Brant Christine Desantis Emily Frisch Mary Isaacson Cynthia Wagner Candace Earney Eileen O'Shea

HPNA Represented on National Panels IOM Roundtable on Quality of Care for People with Advanced Illness ANA-HPNA Professional Issues Panel NQF s Palliative and End-of-Life Care Standing Committee for the Palliative and End-of-Life Endorsement Maintenance Project NQF National Quality Partners Advanced Illness Care Nursing Roundtable - Patient-Centered Outcomes Research Institute National Hospice and Palliative Care Quality Registry PEW Charitable Trust The Future of Quality Measurement Development in Palliative and End of Life Care. National Coalition for Hospice and Palliative Care ACP Standards Workgroup

Thank You! 2017 Annual Assembly Co-Chairs Patricia Berry, PhD RN ACHPN FPCN FAAN Oregon Health and Science University Robert Sawicki, MD FAAFP FAAHPM HMDC OSF Health Care This year s attendance is over 3,000 of which just under 1,000 are nurses 2017 Annual Assembly Co-Chairs of the Scientific Committee Dio Kavalieratos, PhD University of Pittsburgh Terrah Foster Akard, PhD RN CPNP Vanderbilt University Medical Center

Award Winners Distinguished Career Achievement Award Kathie A. Kobler, MS APN PCNS-BC CHPPN FPCN Distinguished Nursing Practice Award Lolita Melhado, PhD ARNP FNP-BC Distinguished Researcher Award Sally A. Norton, PhD RNNSc CRNP ACHPN AOCN FAAN New Investigator Award J. Nicholas Dionne-Odom, PhD RN FNAP FPCN FAAN Vanguard Award Barbara Head, PhD RN CHPN FPCN ACSW Presidential Citation Joseph R. Biden, Former Vice President of the United States

Hospice and Palliative Nurses Foundation Award Winners Judy Lentz Scholarship for the Advancement of Palliative Care in Oncology Nursing Kim Bergay, OCN CHPN STTI/HPNF End of Life Nursing Care Research Grant Jessica Rearden, PhD Certification Research Grant Barbara Head, PhD CHPN ACSW FPCN 2017 Annual Assembly Conference Scholarships Jennifer Arellano, MCHE BSN RN CHPN Shelli Feder, MSN APRN FNP-BC Jeanna Ford, MSN APRN ACNS-BC Kristi Griffith, MSN RN CHPN Barbara Mulich, MSN FNP ACHPN Linda Quinlin, RN ACNS NP-C DNP ACHPN Lori Ruder, MSN RN CHPN Kathy Plakovic, MSN APRN ACHPN

2017 Fellows in Palliative Care Nursing Abraham Brody, RN PhD GNP-BC ACHPN FPCN Jean Jody Chrastek, RN CHPN DNP FPCN Anne M. Hughes, PhD FNP-BC ACHPN ACRN FAAN FPCN Seiko Izumi, PhD RN FPCN Katy Lanz, DNP RN MSN AGPCNP-BC ACHPN FPCN Deanne Patricia Sayles, RN MN CHPN FPCN Denice Sheehan, PhD RN FPCN Christy Torkildson, RN PHN PhD FPCN Mary Kay Tyler, BSN MSN CNP CHPCA FPCN Christine Westphal, MSN ACNS ACHPN FPCN Dorothy Wholihan, DNP AGPCNP-BC GNP-BC ACHPN FPCN

Call for Nominations for the 2018 HPNA Board of Directors The Board Development and Leadership Committee is seeking nominations (including self-nominations) for individuals to serve for a 3-year term to begin January 2018. Full application details are available at www.gohpna.org. The application deadline will be in mid-march

2016 Revenue Streams $194,338, 5% $305,265, 9% $919,101, 25% $1,248,739, 35% $943,474, 26% Education Products & Services Membership Investments Expense Share Other 12

2016 Expense Streams $113,836, 4% $76,432, 2% $369,958, 12% $386,372, 12% $1,541,789, 50% $628,125, 20% Payroll Prof Services Office Educ P&S Other Board Expenses 13

14

Join a SIG How to Share Your Ideas

Member Engagement by the Numbers 11,115 active members at the end of 2016 Members in all 50 states 49% of HPNA members hold HPCC certifications 12 special interest groups (SIGs), including 3 formed in 2016 36% of members participate in the SIG communities 52 HPNA chapters, with 932 members participating 24,187 HPNA related files downloaded from the member portal 4,198 discussions posted, which were viewed 8,944 times 6,531 Facebook friends and 3,533 Twitter followers

How to Engage with HPNA Vote in HPNA Board Elections and Bylaw Votes Apply for HPNF Scholarships Nominate Yourself or Others for HPNA Awards Support HPNA Advocacy Efforts by Responding to Calls to Comment or Sign-on to Initiatives Share HPNA Position Statements Volunteer to Edit or Review Educational Materials Promote the Benefits of HPNA Membership and HPCC Certification with Your Peers and Employers Retweet, Like, and Share HPNA Social Media Posts Bring in One New Member

Join Us at HPNA s Upcoming Educational Events 2017 Clinical Practice Forum Pittsburgh, PA September 14-16, 2017 2018 Annual Assembly Boston, MA March 14-17, 2018

National Office Staff Sally Welsh, Chief Executive Officer Nancy Wingertsahn, Executive Assistant to the CEO Pam Dalinis, VP Education, Research & Professional Development Connie Dahlin, Director of Professional Practice Marianne Matzo, Director of Research Julie Tanner, Education Specialist Nancy Benninger, Education Services Assistant Dane Semonian, Education Products Assistant Ginny Wingertsahn, VP Finance & Business Development Craig Byrum, Director of Philanthropy (HPNF) Christine Kubicky, Executive Administrative Assistant (HPNF) Christina Bogler, Business Development Manager Dawn Zwibel, Business Office Coordinator Jean Scott, Accounting Clerk Len Mafrica, Chief Operating Officer Chad Reilly, Director of Membership Jessica Polito, Membership Specialist Nancy Tropeck, Membership Coordinator Coleen Burchfield, Office Clerk Sandra Lee Schafer, Director of Credentialing (HPCC) Heather Martorella, Credentialing Programs Associate (HPCC) Kathy Kelso, Credentialing Administrative Assistant (HPCC) Holly Nesbitt, Executive Administrative Assistant Libby Audley, Strategic Business Analyst Harry Crytzer, Communications Specialist

Thank you for attending the membership meeting Questions / Comments?