CHRMS Annual Meeting Pearls of Wisdom 30 th Anniversary Celebration. Krishna Lynch, RN, BSN, MJ, CPHRM President,

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1 CHRMS Annual Meeting Pearls of Wisdom 30 th Anniversary Celebration Krishna Lynch, RN, BSN, MJ, CPHRM President,

2 CHRMS Strategic Platform Mission CHRMS advances healthcare risk management. CHRMS accomplishes its mission by promoting patient safety and providing tools aimed at minimizing risk and liability to patients and healthcare organizations. Vision To be a dynamic organization of thought leaders who advance the profession and develop the professional within the domain of healthcare risk management.

3 Strategic Platform Core principles Accountability Integrity Dedication Support Strategic Themes living the strategy Excellence Professional Development Accessible education Membership Financial Viability

4 Year One Goals Sponsorship Increase sponsorship recruitment and retention by 5% from FY2008 FY2009 Accomplishments: Generated $18, Sponsors 2 Platinum Level 8 Silver Level 1 Donation

5 Sponsors: Platinum Level

6 Sponsors: Silver Level

7 Donation ProAssurance

8 Year One Goals Membership Increase membership recruitment and retention FY 2009 Accomplishments Membership Drive & Networking Event, Bin CHRMS members 25 new members

9 Year One Goals Member satisfaction Improve member satisfaction and ability to achieve their professional development goals

10 Year One Goals Accessible Educational Opportunities Provide accessible educational offerings through use of alternative delivery modalities FY 2009 Accomplishments Invested in webinar platform capability Launched FREE Webinar lecture series 9/25/09 - Risk Management Considerations in Radiology (65) 2/26/10 - Communicating in a Multilingual Healthcare Setting: Issues Involving Health Care Interpreters (42) 3/26/10 - ARE YOU READY FOR MMSEA SCHIP? (55) Next webinar lecture series.5/28/10, 8 am Falls - What Every Risk Manager Should Know from Never Events to Litigation to Best Practice

11 Year One Goals Board Assessment The Executive Board meets or exceeds performance expectations consistent with our goals and objectives Metrics Given our self assessment, Did the Board live up to the organization s mission and vision? Did the Board live up to the organization s core principles?

12 Governance Bylaws Changes Delete references to the Governance Committee, Strategic Planning Committee and Law Committee in Article X, section Delete Article X, sections 10.5, 10.7 and Amend Article X, section to read: To prepare a periodic newsletter to be distributed to the members, which may include significant changes in statutory, regulatory and case law as they occur and that may serve as a resource to the membership ; to maintain and revise the website.

13 Financial Report Balance Sheet - March 31, 2010 Total Assets: $102, Revenue: Sponsorship Donations Member dues Program fees Expenses: Programs/Meetings Webinars Star Chapter (website) Strategic Planning Special Donation: $ Red Cross Haiti Relief Effort

14 ACKNOWLEDGEMENTS

15 CHRMS Executive Board President President-elect Past President Secretary Treasurer Treasurer-elect Board Member Board Member Board Member Board Member Board Member Board Member Krishna Lynch Jennifer M. Groszek Carmel M. Cosgrave Martha J. Winter Judith A. Piper Henry W. Barkhausen Krista M. Curell Jeanette H. Fencl Julie A. Kus Teresa Mallars Lori A. Pierce Sammi L. Renken

16 Communications Develop and manage the EXCHANGE newsletter and oversee the management of the website. Chair, Jeanette Fencl Co-Chair, Julie Kus Susan Brajkovic Cyril Desmond Donna Fernandez Stephen Pavkovic Michael Slovis Erika Walton

17 Co-Chair, Sammi Renken Co-Chair, Krista Curel Kristin Ahmadian Susan Brajkovic Karen E. Cullinane Mary Lynn Curran Luzandra Harris Pamela K. Haughawout Hilary Herold Rodger W. Lederer Susan Kolzowski Programs Plan educational and social networking programs for the year following the annual meeting, including Law Day, Annual Meeting and other such programs. Katie O'Brien Terri Mallars Faye Redmond Kimberly Scholma Evelyn Sobotta Jennifer K. Stuart Dan Tounsel Cresent L. Turner Phyllis Turner Dave Zehner

18 Membership Recruit and communicate with prospective members; and manage the renewal process. Chair, Martha Winter Lori Pierce Deb Davidson Cyril Desmond Mary Mulcrone

19 Governance Review Bylaws on an annual basis; develop policies and procedures, as necessary; and field comments and recommendations from Society members. Carmel Cosgrave June Leigh Pauline Jakubiec Mike Wiegel Candice Moore

20 Nominating Coordinate and manage the nomination process for open Board seats and office positions; Society award categories; and the voting process. Chair, Teri Mallars John Danielson

21 Finance Review, monitor and plan the finances of the organization, including fundraising, dues, expenditures and investments. Chair, Krishna Lynch Carmel Cosgrave Jennifer Groszek Judy Piper Henry Barkhausen Scott Stanley Gloria Umali

22 SPECIAL AWARDS

23 Rookie of the Year Cyril Desmond Senior Claims Analyst Healthcare Malpractice Claims Chartis

24 Greatest Contribution of the Year Jennifer Stuart Associate Health Care Practice Group SmithAmundsen, LLC

25 Peggy Cwik Lifetime Achievement June Leigh Assistant Vice President, Risk Control CNA HealthPro

26 President s Award Julie Kus Senior Claims Specialist ProAssurance Companies

27 Election Results President Elect: James Bream Secretary: Sammi Renken Treasurer-elect: Judy Piper Board Members Robert Tarver Mary Mulcrone Barbara Giardino

28 President Jennifer Groszek

29 Returning Board Past President: Krishna Lynch Treasurer: Henry Barkhausen Board Members Krista Curel Julie Kus Teri Mallars

30 Outgoing Board Carmel Cosgrave, Past President Martha Winter, Secretary Judy Piper, Treasurer Jeanette Fencl, Board member Lori Pierce, Board member Sammi Renken, Board member

31 Special Tribute to Past Presidents

32 Past Presidents Carmel Cosgrave June Leigh Michael S. Wiegel Rae Hibner Kathleen M. Knoppe Candice Moore Dan Nash Margaret Peggy Cwik Michele Kuhn

33 Past Presidents Nancy Grane Laura Lingl Debra Davidson Allen Jones Scott Beckman Cheryl Nieslawski Mindy Malecki Rosalyn Johnson-Sammons Lorraine Gray

34 Past Presidents Mark Schneider Barbara Breo Trudy Goldman Bill Kruegar Gene Diamond Murray Edge Bill Glynn Bill Kruegar Bill Glen: First elected President Clare Warshaw:Founding Member