Health Ministries Association, Inc.

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Health Ministries Association, Inc. 2014 Annual Report Celebrating Our 25 th Year

OUR VISION HMA aspires to engage, educate and empower people of faith to be passionate and effective leaders for creating healthier communities. OUR MISSION HMA encourages, supports and empowers leaders in the integration of faith and health in their local communities.

HMA BOARD OF DIRECTORS

HMA BOARD OF DIRECTORS Executive Committee: President - Marlene Feagan, MA, BSN, RN-BC Vice President - Susan Carson, RN Secretary - Paulette Golden, MS, BSN, RN-BC, CCAP CFO/Treasurer Patricia D. Welsh, MSN, RN Marlene Feagan, MA, BSN, RN-BC

HMA BOARD OF DIRECTORS Directors for Constituents: Director for Faith Community Nursing- Nancy Rago-Durbin, MS, BSN, RN-BC Director for Health Ministry- Thomas Pruski, RN, MAPS Director for Program Leadership- Marion DePuit, MSN, RN Director for Spiritual Leadership- Rev. Karen MacDonald, M.Div Thomas Pruski, RN, MAPS

HMA BOARD OF DIRECTORS Directors for Operations: Director for Collaborative Development - Jenny Holmes, RN, MSN Director for Practice & Education - Angela Sheehan, MS, CNS, NPP, RN Director for Public Relations - Sharon Becker, RN Director for Research Development - Beverly Lunsford, PhD, RN Angela Sheehan, MS, CNS, NPP, RN

Health Ministries Association, Inc. P.O. Box 60042, Dayton, OH 45406 www.hmassoc.org info@hmassoc.org 1-800-723-4291 Michelle Randall, Office Manager

HMA MEMBERSHIP 405 members as of December 31, 2014 Primary Role Faith Community Nursing-61% Health Ministry-10% Program Leadership-14% Spiritual Leadership-3% Other/No Answer-11% Secondary Role Faith Community Nursing-15% Health Ministry-18% Program Leadership-12% Spiritual Leadership-5% HMA Board Of Directors Meetings: Five Bi-Monthly Board Conference Calls One six-hour Face-to-Face Meeting at the Annual Conference in Hyattsville, Maryland

LET S TAKE A LOOK AT SOME OF OUR ACCOMPLISHMENTS 1. NATIONAL INITIATIVES: a. American Nurses Credentialing Center Officially launched the certification through portfolio for Faith Community Nursing on August 29, 2014 i. The ANCC Faith Community Nursing board certification through portfolio assessment provides a valid and reliable assessment of the entry-level clinical knowledge and skills of registered nurses in the faith community nursing specialty after initial RN licensure. Once you complete eligibility requirements and successfully pass the portfolio review process, you are awarded the credential: Registered Nurse- Board Certified (RN-BC). This credential is valid for 5 years.

ACCOMPLISHMENTS cont... 1. NATIONAL INITIATIVES: (cont.) b. American Red Cross A Memorandum of Understanding (MOU) was entered into between HMA and ARC at the 25 th Annual Conference in Hyattsville, MD on September 16, 2014. i. Participants at the Conference were able to sign up for information on hosting ARC Blood Drives in their faith communities. c. C-TAC - Coalition to Transform Advanced Care- End of life coalition educating people on the basics of end of life care advanced directives, terminology, etc. d. U.S. Health Forum Gathering on United Methodist Church organizations to support health ministry

ACCOMPLISHMENTS cont... 2. ORGANIZATIONAL ACCOMPLISHMENTS: a. Continued organizational stability and improved financial health b. Successful 25 th Anniversary Celebration and Annual Conference in Hyattsville, MD c. Scope & Standards of Practice, 2 nd Edition, 2012 i. Sold 291 copies in 2014 d. Mentoring Program for FCNs i. 22 Mentors e. The Health Minister Role: Guidelines & Foundational Curriculum Elements, 2011 i. Sold 72 copies in 2014 f. Revised Policies and Procedures i. Annual Conference Planning Manual; Reporting of Minutes; Westberg Award; Wilkerson-Droege Award

ACCOMPLISHMENTS cont... 2. ORGANIZATIONAL ACCOMPLISHMENTS: (cont.) g. Committee Work Intentional focus creating opportunities for members to serve i. FCN Mentor Program ii. Health Minister Education Committee iii. Joint task force of Practice and Education Committee and Research Development Committee on Documentation iv. Marketing Guidance Committee v. Nominating Committee vi. Practice and Education vii. Program Leadership Advisory Committee viii. Research Committee ix. Spiritual Leadership Advisory Team

ACCOMPLISHMENTS cont... 3. MEMBERSHIP COMMUNICATION: a. Purposeful communication with members through: i. Eblasts-Monthly ii. HMA Today-Quarterly iii. Director communication with constituent groups b. Deliberate face to face communication with members and potential members: i. Annual HMA Membership Meeting ii. Networking at the 25 th Anniversary Celebration and Conference iii. Exhibit table at other national conferences iv. Health Ministry Networks throughout the US c. Intentional focus on spirituality through: i. Spiritual reflections in all HMA newsletters and Eblasts ii. Integration of spirituality throughout the 2014 conference iii. Special Eblasts with spiritual focus for national events and tragedies

25 th Anniversary Celebration and Annual Conference Hyattsville, MD

Collaborations and Working Relationships 1. Abby Press/Care Notes 2. American Diabetes Association 3. American Heart Association 4. American Nurses Association 5. American Red Cross 6. ANCC 7. Carolinas Health Ministry Partnership (CHMP) 8. Catholic Hospital Association 9. Center for Disease Control Office of Smoking & Health 10. Children s National Medical Center 11. Church Health Center 12. CMS (Centers for Medicare & Medicaid Services) 13. El Dorado Health Ministry Network 14. Faith United Against Tobacco 15. Faith United to Prevent Gun Violence 16. Greater Sacramento Health Ministry Network 17. IPNRC a. Assisted in the development of the HMA DVD sent to IPNRC for education of FCN audience 18. Journal of Christian Nursing

Collaborations and Working Relationships (cont.) 19. Juice Plus 20. Life Line Screening 21. Maryland Healthcare for All 22. Mental Health First Aid 23. Stanislaus County Health Services Agency, Public Health a. Provided a letter of support for a grant proposal to the CDC for health ministers and faith community nurses in their area. 24. Texas Health Ministries Network 25. Wesley Theological Seminary 26. Wheat Ridge Ministries... and many more

FINANCIAL REPORT Health Ministries Association Balance Sheet As of December 31, 2014 Assets Cash $137,171 ------------ Total Current Assets 137,171 ------------ Intangible Assets 12,500 Accumulated Amortization (6,250) ------------ Net Intangible Assets 6,250 ------------ Total Assets $143,421 ======= Liabilities & Fund Balances Total Liabilities $12 Fund Balances 117,150 Net Surplus 26,259 ------------ Total Fund Balances $143,409 ------------ Total Liabilities & Fund Balances $143,421 =======

FINANCIAL REPORT cont... 2014 Revenue and Expense Summary Revenue Membership Dues $32,171 Contributions 1,201 Conference Receipts 75,385 Merchandise Sales (net) 9,931 Royalties 3,328 ------------ Total Revenue $122,016 ======= Expenses Office Management $14,300 Professional Expenses 7,383 Credit Card/Bank Charges 2,796 Supplies 661 Telephone & Telecommunications 1,474 Printing & Postage 1,013 Travel & Meeting Expenses 2,970 Insurance 1,244 Conference Expenses 61,643 Amortization 833 Membership Marketing Expenses 1,040 Other Expenses 400 --------- Total Expenses $95,757 Surplus of Revenues over Expenses ======== $26,259

In-Kind Contribution of Time and Services by HMA Board of Directors Time Donated- - - - 2,152 hours Goods & Services - $80,265

In Closing In a world so torn apart by rivalry, anger, and hatred, we have the privileged vocation to be living signs of a love that can bridge all divisions and heal all wounds. Henri Nouwen Catholic priest, professor and writer 1932-1996