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C/SNA President & Executive Director Second Quarter Presentation May 21 & 23, 2019

C/SNA President & Executive Director Second Quarter Presentation May 21 & 23, 2019. New C/SNA Presidents & Executives. New Presidents California: Dr. Anita Girard, DNP, RN, NEA-BC Louisiana: Dr. Patrick Reed, DNP, MBA, MSHCM, MSN, RN Massachusetts: J ulie Cronin, MSN, RN, OCN

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C/SNA President & Executive Director Second Quarter Presentation May 21 & 23, 2019

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  1. C/SNA President & Executive Director Second Quarter PresentationMay 21 & 23, 2019

  2. New C/SNA Presidents & Executives New Presidents • California: Dr. Anita Girard, DNP, RN, NEA-BC • Louisiana: Dr. Patrick Reed, DNP, MBA, MSHCM, MSN, RN • Massachusetts: Julie Cronin, MSN, RN, OCN New Chief Staff Officer • Arkansas: Susie Marks (State Director) https://www.surveymonkey.com/r/c-sna_update Or Email: tina.phelps@ana.org

  3. Today’s Focus • President’s Focus Areas • 2019 Membership Assembly • Calls for Nominations • ANA Quality and Innovation/ANCC Pathway Conference • Nursing Initiatives • Chief Nursing Officer Updates • ANA/ANCC Programs Updates • Government Affairs/Health Policy Updates • Nursing Practice/Nurse Staffing Updates* • End Nurse Abuse • Staffing • Membership Updates • C/SNA Essentials • Chief Executive Officer Updates • Enterprises Strategic Planning • Healthy Nurse, Healthy Nation Updates • ANA Strategic Communications Update • C/SNA Collaboration/Advisory Groups Updates • C/SNA Environmental Scanning

  4. 2019 Membership Assembly: Preliminary Schedule

  5. Getting Organized The Membership Assembly Insider – Electronic Newsletter Registration Questions: Leader@ana.org The Membership Assembly - website https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/

  6. 2019 Membership Assembly: Deadlines to Remember

  7. Pre-Membership Assembly Events Listing • Wednesday, June 19, 2019 • ANA Board of Directors Open Business Session (1:30pm – 4:00pm) • Please RSVP at leader@ana.org • Observer requests must be submitted to leader@ana.org by June 12th • Agenda and materials will be available on NursingWorld.org • Thursday, June 20, 2019 • ANA Hill Day (7:15am – 4:00pm) • Facebook (RN Action – live stream) May 30 @ 2 pm • Membership Assembly Orientation (4:00pm – 4:45pm) • C/SNA Leader Briefing (5:15pm – 6:45pm) • Welcome Reception (7:00pm – 8:30pm) Pre-MA Events: 2019 Membership Assembly page on NursingWorld.org https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/

  8. Related Meetings & Events • Friday, June 21, 2019 • American Nursing Foundation Donor Luncheon (12:00pm – 1:00pm) • Donors $350+ (Registration Required) • Questions? Email elizabeth.franzino@ana.org • ANA-PAC Reception (7:00pm – 10:00pm) • National Union Building – 918 F Street, NW, Washington, DC 20004 • Questions? Email gova@ana.org • Saturday, June 22, 2019 • ANA-PAC High Donor Political Briefing Breakfast (7:00am – 8:00am) • Donors $250+ (Registration Required) • Questions? Email gova@ana.org https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/

  9. 2019 Membership Assembly Policy Proposals https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/ All backgrounders posted on MA site as of May 21

  10. Nominations and Elections Committee • December 7 – Call for Nominations #1 • February 1 – Call for Nominations #2 • March 21st – Candidates slate disseminated • May 10th – Candidate profiles posted • June 21st – Meet the Candidates (7:00am – 8:00am) • June 21st – Candidate Forum (5:30pm – 6:30pm) • June 22nd – Voting (7:00am – 9:00am) • June 22nd – Runoff Elections (11:30pm – 12:30pm) if necessary Nominations and Elections Committee: https://www.nursingworld.org/ana/leadership-and-governance/nominations-elections/ Questions? nec@ana.org

  11. Nominations and Elections Committee ANA 2019 Slate of Candidates https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/ Questions? nec@ana.org

  12. Bylaws Timeline • The Committee on Bylaws (COB) issued a Call for Amendment Proposals on October 15, 2018. • The COB received a set of proposed amendments from the Board of Directors. • Field Comments closed on February 19, 2019 with commentaries from Colorado and Maryland. • The COB sent a memorandum to the Board, seeking clarification on some of the questions received. The Board’s response was published on May 9, 2019 and can be found in the discussion forum on C/SNA Essentials. • C/SNA and IMD representatives will have the opportunity to discuss the proposed bylaws and dues policy amendments during and offer their opinions/suggestions during the Bylaws Hearing on June 21st from 10:40am – 11:50am. • Voting will take place on June 22nd from 7:00am – 9:00am. Questions? bylaws@ana.org

  13. Updates on the 2019 Early Career Leaders Program Amanda Buechel, BSN, RN Director-at-Large, Recent Graduate

  14. Lunchtime DiscussionsSaturday: June 22 11:30 am – 12:45 pm • Healthy Nurse, Healthy Nation • 2020 Nursing: Scope and Standards of Practice, Fourth Edition • Occupational Licensure Reform – Potential Implications for Nursing • Interactive Discussion with ANCC Credentialing Program Leaders • War Stories and Worldly Wisdom Lunchtime Discussions:https://www.nursingworld.org/ana/leadership-and-governance/membership-assembly/

  15. Call for Nominations • Call for Nominations for the ANCC Board of Directors closed on May 15, 2019 • 8 Nominations • Representing 8 states • Appointments will be made by the ANA Board and its June 2019 meeting • Call for Nominations for Appointed Positions is open. Nominations will be accepted until July 1, 2019 • Committee on Bylaws (3) • Committee on Honorary Awards (1) • Committee on Honorary Awards Subcommittee (12) • Committee on Nursing Practice Standards (3) • Minority Fellowship Program (MFP) National Advisory Committee (4) • Professional Policy Committee (4) Call for Nominations: https://www.nursingworld.org/ana/leadership-and-governance/volunteer-committees/committee-on-appointments/

  16. 2019 Co-located Conference:ANA Quality & Innovation and Pathway to Excellence

  17. Future of Nursing 2020 – 2030 / Nursing Now USA Regional Town Hall Meetings: June 7 – Chicago Theme: Education, Research and Practice July 24 – Philadelphia Theme: Vulnerable Populations and Paying for Care August 7 – Seattle Theme: High Tech, High Touch

  18. Health Policy/Government Affairs Updates The Workplace Violence Prevention for Health Care and Social Service Workers Act (S. 851 / H.R. 1309) Home Health Care Planning Improvement Act (S.296 / H.R. 2150) Title VIII Nursing Workforce Reauthorization Act of 2019 (H.R. 728) United States Cadet Nurse Corps Equity Act of 2019 (S. 997 / H.R. 2056)

  19. Staffing Update Conversations Legislative Regulatory options

  20. Nursing Practice Advisory Council (NPAC)

  21. Header Here • Consider only displaying a graphic as content appropriate • If you want the states to link to a website or have a specific person’s contact information – LIST IT ON THE SLIDE • Slide should not be text heavy. Consider added more language to the notes section to serve at talking points when you have vast amounts of information to share • IF YOUR CONTENT DOES NOT HAVE A SPECIFIC ‘ASK OF THE STATES’ OR CONVEY SOMETHING THEY REALLY NEED TO KNOW, reconsider adding topic to the call slides (Talk to Tina if this is the case)

  22. Membership 2019 Goals • Joint Membership growth of 10,000 net members • $17.2 Million Joint Membership dues revenue (+7.6%) • Marketing-driven joins of 17,000 members • Increase retention rate 1% to 77.4% • Double the number of Mentorship participants • Institutionalize Value Pricing • Execute two new revenue opportunities • Organizational channels, ANCC synergy (Certification/Magnet)

  23. Q1 Membership Performance • +4,647 net Joint Membership Q1 growth (46% of annual goal) • Marketing-driven joins of 6,000 members in Q1 (35% of annual goal)

  24. Membership Milestone • Once again exceeded 150,000 Joint Members February 2019 150,000 Joint Members

  25. Click Click Enhanced C/SNA Essentials page Website: Community.ana.org/csnaessentials/home

  26. Enterprise Strategic Planning UpdateVision – Mission – Values – Definition • Reached consensus on an ANA Enterprise Vision Statement • A healthy world through the power of Nursing • Will engage the three boards in work r/t Mission (retain separate or align to one) • Reached consensus on developing one set of Organizational Values for the ANA Enterprise • Engaged the staff Culture Team and an external consultant to facilitate this work • Drafted a preliminary definition of “the ANA Enterprise”: • The ANA Enterprise is the family of organizations that is composed of the American Nurses Association, American Nurses Credentialing Center, and American Nurses Foundation.The three organizations work together as a cohesive system to achieve the Enterprise vision, advance their mission(s), and embody the Enterprise values. 28

  27. Objectives: January – June 2019 Drive Enterprise-Wide Opportunities Foster Cross-Entity Collaboration Prepare for 2020 Strategy 1 2 3 Employed “Sprint Team” approach to support achievement of these 3 objectives 29

  28. Enterprise Strategy Session July 17, 2019 • Align on Enterprise Strategy • Identify additional potential Enterprise Initiatives • Explore entity implications

  29. Healthy Nurse, Healthy Nation Spotlights Needed! Contact Holly Carpenter to highlight your C/SNA at holly.carpenter@ana.org or 301-628-5105! Contact: Holly Carpenter: holly.carpenter@ana.org

  30. Strategic Communications: Education on Member Communications American Nurse Today journal Monthly - 10 print, 2 digital ANA Members ANA SmartBrief e-news briefings Daily, M-F Nursing Insider: Weekly E-newsletter (opt –in) The Online Journal of Issues in Nursing (OJIN) 3 times a year ANA Member News e-newsletter, Monthly

  31. Perception of Amount of Email Communication from ANA • “Just right” amount of email rose from 65% in 2018 to 73% in 2019 • “Too much” email down unchanged at 1 in 4 members • We removed the “not sure” option in 2019 (7% in 2018) 2018 2019 Not Enough 3% Not Enough 2% Not Sure 7% Too Much 26% Too Much 25% Too Much 22% Just Right 70% Just Right 65% Just Right 73%

  32. C/SNA Partner UpdatesAdvisory Groups 1. C/SNA Essentials 2. New Executives Orientation 3. Software and Support Survey C/SNA Essentials Advisory Group • Delanor Manson (KY) • Jane Nelson (OK) • Janet Wall (VA) • Jill Kliethermes (MW MSD) • Tina Gerardi (TN) • Katheren Koehn (MN) • Liz Close (UT) • Richard Lamphier (GA) • Judith Schmidt (NJ) New Executives Orientation Advisory Group • Joan Widmer (NH) • Tobi Moore (MI) • Kelly Sommers (KS) • Jill Kliethermes (MW MSD) • Tina Gerardi (TN) • Judith Thompson (SC) • Willa Fuller (FL) • Jean Dyer (ME) • Judith Schmidt (NJ) Thank you!

  33. Dates to Remember:Mark your calendars To review the full calendar: http://community.ana.org/csnaessentials/events/calendar

  34. C/SNA Check-In/Environmental ScanOpen Dialogue What we’re hearing • Immunizations • APRN scope of practice • APRN clinical preceptorships • Registered Veterinary Nurse • Occupational Licensure • Nurse Licensure Compact • Staffing • WPV • Various health reform initiatives – Medicaid Expansion etc. C/SNA Essentials Environmental Scan Discussion Thread

  35. Key Contacts • President Ernest Grant: ernest.grant@ana.org • Chief Executive Officer, Loressa Cole: Loressa.cole@ana.org • Chief Nursing Officer, Debbie Hatmaker: debbie.hatmaker@ana.org • Chief Operating Officer, Gregory Dyson: Gregory.Dyson@ana.org • Director of Constituent Relations, Tina McRae-Phelps: tina.phelps@ana.org

  36. Summary/Action Items 1. Reflect on the Membership Assembly “Dates to Remember’ and other key dates listed on the slides – kindly mark your calendars and response timely. • Let us hear from you, through your key contacts, regular conference calls and C/SNA Essentials • Review the new C/SNA Essentials site: https://community.ana.org/csnaessentials/home

  37. Conclusion and Additional Information • Stay tuned to C/SNA Essentials for this presentation http://community.ana.org/csnaessentials/home

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