2016 NACC Business Meeting April 24, 2016

Welcome

Numbers By State 97 – IL 41 – WI 23 – CA, MI, NY 20 – IN 18 – OH 16 – PA 15 – MD 14 – FL 12 – TX 11 – MA, MN, VA 10 – OR 8 – MO, WA 7 – DC, KS, KY, LA 5 – CT, IA, TN 4 – CO, NE, NJ, RI 2 – MS, NC, ND, SC 1 – AK, AL, AR, AZ, DE, GA, ME, MT, NH, NV, OK, VT

Agenda Welcome & Agenda Review Prayer Welcome to New Board Member 2017 Board Candidates NACC Report Finance and Membership Strategic Priorities Member Listening Session Recognitions

Meet New Board Member Mr. Timothy G. Serban BCC NACC Board Certified 1991 MA Pastoral Theology Ministry in Health Care Chief Mission Integration Officer, Providence Health & Services - Oregon Province NACC Certification Interviewer – over 20 years, ITE NACC Red Cross Representative CHA Pastoral Care Advisory Council

2017 NACC Board Candidates Beverly Beltramo Nancy Cook Carolanne Hauck Michigan Nancy Cook Texas Carolanne Hauck Pennsylvania Hyun Underwood Hawaii

Financial Health Revenue Expense Net Gain/(Loss) 2007 $855,955 $969,462 (-$113,507) Invest. +$25,051 2008 $812,983 $959,897 (-$146,914) Invest. (-$100,767) 2009 $1,010,482 $863,839 (+$146,643) Invest. +$71,173 2010 $975,630 $849,965 (+$125,665) Invest. +$50,688 2011 $945,919 $840,951 (+$104,968) Invest. (-$7,091) 2012 $973,803 $858,809 (+$114,994) Invest. +$57,431 2013 $1,044,122 $797,412 (+$246,710) Invest. +$122,116 2014 $990,276 $801,011 (+$189,265) Invest. +$47,829 2015 $932,848 $883,380 (+ $49,468) Invest. (-$6,881)

Financial Health – Total Net Assets Downward Upward 2006 $427,509 2007 $314,002 2008 $167,088 2015 $1,144,801 2014 $1,095,333 2013 $906,068 2012 $659,359 2011 $544,364 2010 $439,396 2009 $313,731

Financial Forecast - 2016-2020 - Balanced Year Forecast 2016 (Budget) 2017 2018 2019 2020 - Balanced - $ 6,135 - $30,940 - $45,534 - $81,943

Membership Profile 1996 – 3,548 Members 2016 – 2,186 Members 50% Sisters (1745) 25% Lay (920) 20% Priests (662) 5% Brothers and Deacons (177) 71% Certified 2016 – 2,186 Members 54.6% Lay (1191) 39.5% Woman 15.1% Men 23.2% Sisters (506) 18.0% Priests (392) 3.6% Brothers and Deacons (80) 0.6% Other Faiths 66.0% Certified

Membership Profile: Age

Membership Profile: Who joined us in 2015? 137 New Members 54 Laywomen (39.4%) 33 Laymen (24%) 27 Priests (19.7%) 9 Sisters (6.5%) 8 Deacons (5.8%) 6 Other Faiths (4.3%)

Strategic Initiatives …continuing the healing ministry Providing leadership for diverse pastoral/spiritual care ministry formation/support Expanding membership categories Determining other certification categories Diversifying financial resources

Strategic Initiatives …continuing the healing ministry Creating alliances with other Catholic Chaplaincy organizations Engaging our Bishops on value of our chaplaincy ministry Collaborating with our cognate partners on revisions of Common Standards and 2001 White Paper

HealthCare Chaplaincy Network Spiritual Care Association Certification and credentialing, not Common Standards Open Letter of Collaborative Partners ACPE, APC, and NAJC Common Standards for Professional Chaplaincy Ministry of the Church Always looking for ways to learn and grow Affirmation by Catholic Systems Your affirmation You are…

Member Listening Session After hearing the Executive Director's report, what questions do you have? What further information might you need? Looking to the future of NACC, in what areas should more attention be focused? What if anything causes you concern about the future of NACC and why?

Recognitions 25 Year Anniversaries NACC Volunteers

Thank You!