National Case Management Network of Canada Annual General Meeting Li Ka Shing Knowledge Institute Toronto CANADA October 2, 2011.

National Case Management

Network of Canada

Annual General MeetingLi Ka Shing Knowledge Institute

Toronto CANADAOctober 2, 2011

Purpose of AGM

Required formal meetingBusiness

Board of DirectorsAnnual ReportActivitiesFinances

Communicate with members, partners and other interested parties

Agenda

WelcomeOpeningIntroduction Board of DirectorsMinutes of AGM Sept 2010Annual Report 2011New BusinessClosing

Board of Directors

Barbara Baptiste, DirectorRehabilitation Management Inc.

Shannon Berg, SecretaryVancouver Coastal Health

Ruth Anne Campbell, Director

Case Manager

Anju Joshi, DirectorMcMaster University

Linda Lane, DirectorWe Care Home Health

Robert Tomljenovic,TreasurerVeterans Affairs Canada

Joan Park, President St. Michael’s Hospital

What we believe

Case Management is a vital and dynamic strategy in the delivery of an effective and efficient health care system

Minutes of AGM 2010

Copies of Minutes

Matters Arising from Minutes

Adoption of Minutes

Who we are

Leading national organization dedicated to promoting excellence and professionalism among Case Management providers across Canada

What we have done

2010/11HC Contribution AgreementDeveloping Case Management in Canada:

i. Standards of Practice,

ii. Learning Resources

iii.Professional Association

Standards of Practice

Distributed 2009 Canadian Standards of Practice for Case Management

Print and electronicMembers and stakeholders 2,500 copiesPractice directed toolIncreased knowledge baseOutlines expectations and responsibilitiesHealth Care Providers and Consumers

Learning Resources

Web-based Educational Resource LibraryComprehensive Case Management,

business, and client resourcesSeveral media formatsIndividual licenses print/record coursesFrench translation Live Meeting weekly show and tell

Professional Association

Office ManagerProject Manager, CommunicationsCorporate OfficeMembership 250 – 500+Contact database 3000Quarterly Newsletter:

Case Management Connection

Professional Association

Participated in Canadian Home Care Association Conference Nov 2010Exhibitor and Presenter

National Transitions of Care Coalitionwww.ncmn.caFacebook4th National Conference 2010

Founding Partner

We Care Home Health Services

Professional Case Management Journal

Official Journal of NCMNInternational, peer-reviewed, evidence-

based created by Case Managers for Case Managers

Bimonthly publication - print and electronicArchives 2000Case Management Connection: News

from NCMN

Competency Framework

Initiated development of national competency profile

Foundation for future credentialingDraft NCMN Competency Profile Recommendations Report Sept 2010CanMEDS model selected as framework

Collaboration

Case Management Society of AmericaNational Transitions of Care Coalition

CMSA and Sanofi-AventisProfessional Case Management JournalAssessment Strategies Inc.We Care Home Health ServicesKnowledge Exchange Board

Annual Report, Financials

Year Income Expenses Net

Sep 09

Aug 10

154K41K (w/o HC)

138K25K (w/o HC)

16K

Sep 10

Aug 11

288K107K (w/o HC)

267K86K (w/o HC)

21K

New BusinessPromoting Excellence and Professionalism

for Case Management in Canada: Phase II Core Competencies, Credentialing and Sustainability

Develop/validate core competenciesSelect a credentialing process to indicate

competence in Case ManagementExecute a Marketing and Communications

Plan to move NCMN from existence to sustainability

Old Proverb

A vision without a plan is just a dream.

A plan without action is simply passing the time.

Action with a plan and a vision can change the world.