1. NACC Conference 2011 NACC Business Meeting Monday, May 23, 2011 12:30-1:45 p.m.

2. Numbers by States 96 WI 59 IL 38 NY 29 OH 28 CA 21 MA 20 PA 19 IN, MN, MI 15 MO 13 TX 11 AZ, FL 9 LA, MD 7 VA 6 IA, WA 5 CO, CT, DC, NM 3 KS, KY, ND, NE, NH, OK, SD,TN 2 GA, RI, WV 1 AL, ME, MS, NJ, NV, OR, VT, WY, British Columbia, India 0 AK, DE, HI, ID, MT, NC, SC, UT

3. Numbers by Regions I – 33 (New Eng ) II – 28 (NY) III – 21 (PA, NJ) IV – 23 (WV, VA, MD, DE, DC) V – 17 (KY, TN, AL, MS, AR, LA) VI – 48 (MI, OH) VII – 174 (IN, IL, WI) VIII – 25 (MN, ND, SD) IX – 27 (IA, MO, NE, KS) X – 16 (OK, TX) XI – 29 (CA, NV, HI) XII – 7 (WA, OR, ID, MT, AK) XIII – 22 (WY, UT, CO, NM, AZ) XIV – 13 (NC, SC, GA, FL)

4. Outcomes Board leadership perspective Brief comments on NACC priorities Member exchange/feedback Summative comments Leave enthused, hopeful, committed

5. Agenda 12:30 p.m. Leadership Comments 12:35 p.m. Brief “state of affairs” 12:55 p.m. Member exchange 1:25 p.m.Member feedback 1:40 p.m.Summative comments 1:45 p.m.Adjourn

6. 25 years! NACC Member NACC Board Certified Congratulations!

7. NACC Volunteer Leadership James Letourneau Chair Nominations Panel

8. Catholic Health Association Brian Yanofchick Senior Director, Mission and Leadership Development

9. Driver: NACC Mission What? Advocate for the profession of spiritual care Educate Certify Support Who? chaplains, clinical pastoral educators, and all members to continue the healing ministry of Jesus in the name of the Church

10. Direction: Strategic Plan 2007-2012 What does NACC look like in 2012? Vision language – Light of Hope Persistently advocating for those dedicated to spiritual care

11. GOAL V To engage strategic partners in collaborative work to live out our mission GOAL III To strengthen the NACC’s relationships within the Catholic Church GOAL IV To foster growth and unity within diversity in NACC GOAL II To promote the profession of Chaplaincy GOAL I To support Association members with creative educational, spiritual, and communication opportunities GOAL VI To create a financially strong and mission-focused organization GOAL VII To enhance board and staff effectiveness STRATEGIC GOALS

12. Board Priorities 2010-2011 Strategic 1. Financial Health 2. Membership Growth 3. Catholic Relations Process 1. Collaboration 2. Subsidiarity

13. Financial Health RevenueExpense 2006$877,568$899,585 (- $12,017) Invest. +$ 43,011 2007$855,955$969,462 (-$114,507) Invest. +$ 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

14. Membership Growth Trends 2006-2011 YearMembers Net Decrease 20063015 -119 (from 2005) 20072898 -117 2008 (Sept.)2833 - 65 2009 (Sept.)2668 -165 2010 (Sept.)2584 - 84 2011 (Apr.)2533 - 51 (8 months)

15. Membership Growth Profile 2006-2011 2006 AvAg 2011 AvAg Religious Women 1195 69 778 (-417) 70 Priests 494 60 425 ( -69) 59 Lay women 925 61 900 ( -25) 62 Lay men 280 56 314 (+34) 57 Deacons 92 67 78 ( -14) 68 Brothers 36 63 25 ( -11) 64

16. Membership Growth 1990-2000 lay men and women +507 nearly doubled (557 to 1061) 2000-2010 lay men and women +133

17. Membership Growth Since September 2009 Net change in member numbers Lay men + 25 Lay women + 4 Religious women -111 Priests - 37 Deacons - 18

18. Membership Growth Age Profile – January 2011 20-296 30-3959 40-49253 50-59553 60-69973 70-74391 75-79218 80 and older135

19. Membership Growth Who is joining NACC? 12/10-5/11 77 new members 37 members 29 students 7 associates 2 volunteers 2 Vision

20. Membership Growth Who is joining NACC? 12/10-5/11 34 Laywomen 18 Laymen 16 Priests 4 Deacons 4 Rel. Women 1 Brother Age-level 20-29 – 1 30-39 – 2 40-49 – 18 50-59 – 25 60-69 – 19 70-79 – 3 (6 not given)

21. Catholic Relations Episcopal Advisory Council Archbishop Paul Coakley Letter to Bishops Catholic Ministry Associations Collegeville Summit on Lay Ecclesial Ministry Catholic Health Association

22. 2012 and beyond? Strategic Planning What has changed since 2006? Nation? Local? Health care? Church? Associations? SCC?

23. 2012 and beyond? What do we think about our: Mission, Vision, Values What should be our focus, priorities?

24. Member Exchange 1. What will be the ministry’s/profession’s main challenges/opportunities? 2. How can NACC help meet those challenges (e.g., education resources, advocacy, collaborative efforts), and what should be NACC’s primary direction/focus?

25. Member Feedback

26. Final Comments

27. Thank you to all! NACC Conference 2011