1. 6.1.2012

2.  Review current structure of SC ASHRM  Discuss opportunities for better alignment with national ASHRM  Discuss opportunities and proposal for growth and development of SC ASHRM

3.  South Carolina Chapter of the American Society for Healthcare Risk Management (SC ASHRM)  Affiliated with South Carolina Hospital Association (SCHA) as a personal membership society – operates in accordance with SCHA bylaws  Has own set of bylaws as well

4. 1. Educational programs and activities 2. Medium for interchange of ideas 3. Develop relationships 4. Forum for healthcare risk management issues and explaining impact

5.  Dues - $80 per year  At least one annual SC ASHRM Meeting  Also co-host meetings with the SC Association for the Healthcare Quality (SC AHQ)  SC ASHRM Listserve For each local chapter member that joins national ASHRM, the chapter receives $25

6.  President - Chris Howe  President Elect – vacant  Immediate Past President – Sandra Thompson  Secretary – David Stuckey

7.  Nominating Committee  Education Program Planning Committee  Ad Hoc Committees as needed

8.  Revenue Growth  Vendor partnership opportunities  Increase membership growth  Diversify membership Increase SC ASHRM Value to Membership  Evaluation of member needs  Creation of sub-committees to increase involvement  Align focus with national ASHRM  Advocate for RM needs

9.  Call for participation  Amendment of Bylaws  Focused committees  Vendors/partners  Marketing  Education