Annual Membership Meeting

American Association of Nurse Life Care Planners San Diego, CA

 March 7, 2020
Scribe:
Kelly Dawson

  • Call to Order: Erin OConnell
    • Member attendance per Sign-In
    • Approval of 2019 Membership Meeting Minutes of March 23, 2019. (Minutes approved and will be published on the AANLCP website in the membership section)
  • Secretary’s Report
    • 2019 Annual Meeting Minutes presented to the membership for review
    • Secretaries report and minutes unanimously approved by the membership
  • Membership Report:
    • 2016: New 64; Renewals 287; Lapsed 80; Total members 351
    • 2017: New 35; Renewals 263; Lapsed 86; Total members 298 2018: New 39; Renewals 200; Lapsed 58; Total members 239
    • 2019: New 22; Renewals 180; Lapsed 61; Total members 278
    • Total Members to Date
      • Increasing membership
    • Exhibit at AALNC, ARN, CMS, IARP
    • Engage new members
    • Work with CNLCP®
    • Opened up membership to revolving membership; changed from open membership period (previously in February)
    • Quarterly membership drives
    • Exhibit in combination with CNLCP®
    • Membership report unanimously approved by the membership
  • Treasurer’s Report: Penny Cates
    • Checking account Balance February 2020:           Not provided
    • Savings account balance February 2020:              Not provided
    • Account balance February 2020:                             Not provided
    • Total Gross Income 12/31/19: $340,735.97
    • Total Expenses 2019: $240,067.82
    • Interest Earned 2019:                                                Not provided
    • Treasure’s report unanimously approved by the membership
  • Organization changes:
    • Kimberly Kushner stepped down as President
    • Erin OConnell will resume the President role
    • New management company
    • New website
    • Mentorship program – need mentors and mentees
    • Becky Czarnik and Shelene Giles presented new Crash Cart
    • Introduction of Infusionsoft

       

  • CNLCP® Certification Board: presented by Jan Roughan, Janice Skiljo Haris, Cynthia Bourbeau and Shirley Daugherty
  • Total current CNLCP®: 280
    • 2018 – 18 new applicants, 15 took the test, 1 failed, 14 passed
    • 2019 – 11 new certificants or renewals
    • 2020 – 1 new certificant
    • Expiration dates changed to June 30 or December 31 of each year
    • Certifications expiring in next 90 days – 21
    • Since the inception of AANLCP – 600 total certificants
  • 2019 Goals
    • Increase Certifications
    • Continuing to work on certification approval with the American Board of Specialty Nursing Certifications (ABSNC)
    • CNLCP® – Trademark
    • Role Delineation Survey – encouraged the membership to complete.
    • Looking for new Board Members
  • Certification Board report unanimously approved by the membership
  • Committee Reports:
    • Journal Committee: presented by Wendie Howland
      • Introduction of committee members present
      • Looking to expand committee participation
    • Journal Committee report unanimously approved by the membership
    • Core – Wendie Howland, Editor
      • Associate Editors – Shelley Kinney and Barbara Bates
      • Plan to publish September 2021
      • Plan now is to publish in hardback but would consider an e-book
      • Core report unanimously approved by the membership
  • Education Committee: presented by Becky Czarnik
    • Webinar Wednesday – monthly
    • Introduction of committee members
    • Looking for new committee members
    • Education Committee report unanimously approved by the membership
  • Policy & Procedure updates
    • Elections – Executive Board
      • Policy accepted unanimously by the membership
  • Awards
    • The Ambassador Award
      • Barbara Bates
    • Outstanding/Distinguished Service Award
      • Victoria Powell
      • Erin OConnell
    • Scholarship Award
      • Erin OConnell
    • Special Recognition – Longstanding commitment and dedication to AANLCP
      • Denise Wren
  • Introduction of 2020 Executive Board
  • Adjourned