1. 2016 NACC Business Meeting April 24, 2016

2. Welcome

3. 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

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

5. 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

6. 2017 NACC Board Candidates Beverly Beltramo Nancy Cook Carolanne Hauck
Michigan
Nancy Cook
Texas
Carolanne Hauck
Pennsylvania
Hyun Underwood
Hawaii

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

8. Financial Health – Total Net Assets
Downward
Upward
2006 $427, $314, $167,088
2015 $1,144, $1,095, $906, $659, $544, $439, $313,731

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

10. 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

11. Membership Profile: Age

12. 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%)

13. 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

14. 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

15. 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…

16. 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?

17. Recognitions
25 Year Anniversaries NACC Volunteers

18. Thank You!