VIEWS: 6 PAGES: 19 POSTED ON: 7/4/2012
National Case Management Network of Canada Annual General Meeting Li Ka Shing Knowledge Institute Toronto CANADA October 2, 2011 Purpose of AGM Required formal meeting Business Board of Directors Annual Report Activities Finances Communicate with members, partners and other interested parties Agenda Welcome Opening Introduction Board of Directors Minutes of AGM Sept 2010 Annual Report 2011 New Business Closing Board of Directors Joan Park, President St. Michael’s Hospital Barbara Baptiste, Director Anju Joshi, Director Rehabilitation Management Inc. McMaster University Shannon Berg, Secretary Linda Lane, Director Vancouver Coastal Health We Care Home Health Ruth Anne Campbell, Director Robert Tomljenovic, Case Manager Treasurer Veterans Affairs Canada What we believe Case Management is a vital and dynamic strategy in the delivery of an effective and efficient health care system Minutes of AGM 2010 Copies of Minutes Matters Arising from Minutes Adoption of Minutes Who we are Leading national organization dedicated to promoting excellence and professionalism among Case Management providers across Canada What we have done 2010/11 HC Contribution Agreement Developing Case Management in Canada: i. Standards of Practice, ii. Learning Resources iii. Professional Association Standards of Practice Distributed 2009 Canadian Standards of Practice for Case Management Print and electronic Members and stakeholders 2,500 copies Practice directed tool Increased knowledge base Outlines expectations and responsibilities Health Care Providers and Consumers Learning Resources Web-based Educational Resource Library Comprehensive Case Management, business, and client resources Several media formats Individual licenses print/record courses French translation Live Meeting weekly show and tell Professional Association Office Manager Project Manager, Communications Corporate Office Membership 250 – 500+ Contact database 3000 Quarterly Newsletter: Case Management Connection Professional Association Participated in Canadian Home Care Association Conference Nov 2010 Exhibitor and Presenter National Transitions of Care Coalition www.ncmn.ca Facebook 4th National Conference 2010 Founding Partner We Care Home Health Services Professional Case Management Journal Official Journal of NCMN International, peer-reviewed, evidence- based created by Case Managers for Case Managers Bimonthly publication - print and electronic Archives 2000 Case Management Connection: News from NCMN Competency Framework Initiated development of national competency profile Foundation for future credentialing Draft NCMN Competency Profile Recommendations Report Sept 2010 CanMEDS model selected as framework Collaboration Case Management Society of America National Transitions of Care Coalition CMSA and Sanofi-Aventis Professional Case Management Journal Assessment Strategies Inc. We Care Home Health Services Knowledge Exchange Board Annual Report, Financials Year Income Expenses Net Sep 09 154K 138K 16K 41K (w/o HC) 25K (w/o HC) Aug 10 Sep 10 288K 267K 21K 107K (w/o HC) 86K (w/o HC) Aug 11 New Business Promoting Excellence and Professionalism for Case Management in Canada: Phase II Core Competencies, Credentialing and Sustainability Develop/validate core competencies Select a credentialing process to indicate competence in Case Management Execute a Marketing and Communications Plan to move NCMN from existence to sustainability Old Proverb A vision without a plan is just a dream. A plan without action is simply passing the time. Action with a plan and a vision can change the world.
Pages to are hidden for
"National Case Management Network of Canada"Please download to view full document