Massachusetts Association of Healthcare Quality (MAHQ)

5/24/2015
Massachusetts Association of Healthcare Quality (MAHQ)
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5/24/2015
President’s Report
Welcome
Recognition of Our 40th Anniversary •
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Incorporated in 1975, our first president was Mary P. Hood
In 1999 we changed our name to MASSACHUSETTS Association for Healthcare Quality
We have been a state affiliate of NAHQ since 1983
Mission
The purpose of MAHQ is to advance excellence among healthcare quality professionals practicing across every specialty by providing opportunities for professional growth and to
promote collaboration within the healthcare quality community.
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5/24/2015
President’s Report Core Values
• Excellence ‐ Set high professional standards and support Health Care Quality (HCQ) professionals in promoting standards of excellence in healthcare practice; we invest in each other and value individual and cultural differences that make us strong. • Professional Ethics ‐ professional accountability and moral obligation to a wide range of customers served (colleagues, organizations, patients).
• Integrity ‐ honest, ethical and responsible with our customers and members; ensure support and accountability over the association’s operational resources.
• Partnerships ‐ engaging in collaborative relationships that support mission driven values to improve quality healthcare services; encourage and reward individual and team 2014 – 2015 Goals
 Organizational Growth ‐ Enhance Fiscal Growth & Viability to support advancement of mission related activities
 Professional Development ‐ Expand curriculum content that attracts HCQP practicing across various settings/disciplines
 Membership ‐ Increase membership and include HCQP from HCO that extend beyond managed care and acute care organizations
 Strategic Alliances ‐ Enhance partnerships with state/regional organizations that have interest in healthcare quality/safety
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5/24/2015
Leadership 2014 ‐ 2015
Officers
President President‐Elect Past‐President Treasurer Kimberly Botan RN, BSN
Lynn Myers, MBA, RN, CPHQ Bert Thurlo‐Walsh, RN, MM, CPHQ
Anne Boffa, MPH, CPHQ
Board of Directors
Cheryl Bardetti, RN, BSN, CPHQ
Marjorie Blundon, MBA
Debra Blyth‐Wilk, JD, RN, CPHQ
Joan Trottier, MS, RN, CPHQ
Marcy Cass, Esquire
Cheryl Hafela, RN, MSN, CPHQ
Nancy Ryll, MS, RN, CPHQ
Lisa Herlihy, RN, MSN
Finance Committee
Chair: Lynn Myers, RN, MBA, CPHQ
Committee Members:
• Cheryl Bardetti, RN, BSN, CPHQ
• Kimberly Botan, RN, BSN • Shelly Bazes, RN, MS, FNP‐C
• Ed Donahue, RN, MBA, CPHQ
Goals and Objectives:
• Provide timely and accurate financial reports to the MAHQ Board
• Provide timely and accurate financial reports to MAHQ members via the newsletter and website
• Administer the Professional Enhancement grant
• Assure timely filing of required state and federal reports
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5/24/2015
Finance Committee
2014 Income
2014 Expenses
Dues
$ 5,535.00
Program fees
Donations In
Interest
$ 24,875.00
$ 504.00
$ 81.76
30,995.76
Admin
Programs
Operations
Donations Out
Marketing & Dues
Website
Travel & Meetings
Misc Expenses
$ 7,332.80
$ 14,732.70
$ 1,546.32
$ 640.00
$ 901.82
$ 345.08
$ 262.52
$ 746.30
Total Expenses
Profit $ 26,507.54
$ 4,488.22
Finance Committee
Total Assets
Dec 31, 2014
$39,376.22
Dec 31, 2013
$31,713.00
% Change
24%
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5/24/2015
Finance Committee
 October 2014 Professional Enhancement Grant Awardee
 Terri Carter, MHA
 Using the grant to pursue CPHQ certification
 Passed the CPHQ Certification exam March 9, 2015!
 Congratulations Terri!
Program Committee
• Chair: Marjorie Blundon, MBA
• Committee Members:
Anne Boffa, MPH, CPHQ
Lynn Myers, MBA, RN, CPHQ
Bert Thurlo‐Walsh, RN, MM, CPHQ Alma Pelletier, MSN, RN
Umber Shafiq, MPH Jeanne Desfresne, CPHQ
Marcy Cass, Esquire
Rita Estey, RN
Terry Trainer, LPN, BS, CPHQ
Casey Joseph, MPH CPHQ LSSBB
Lisa Herlihy, RN
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5/24/2015
Program Committee: Goals
• To provide educational programs, for healthcare quality professionals, that promote opportunities for professional growth and keep members informed of changing trends in healthcare quality. • Secure nationally and locally recognized quality professional speakers
• Increase educational program offerings that support core skills development and advancement of practice applicable to healthcare quality professionals across various disciplines and settings.
• Focus educational programs on webinars, which are posted on the MAHQ website to allow members future access to information and as a resource for CPHQ credits. Educational Offerings
MAHQ Annual Meeting: The Challenge of Leading Quality Programs in Today’s Environment ‐ May 1, 2014, Westborough, MA
Making Improvement Happen Faster: What We’ve Learned the Hard Way!
September 23, 2014, Sandra Murray at Newton‐Wellesley Hospital
Lean Six Sigma Webinar Series:
Lean Six Sigma and Human Performance Technology ‐ October 22, 2014
Improving Patient Outcomes with Lean and Six Sigma ‐ January 14, 2015
Applying Lean Principles to Increase Patient Safety & Quality ‐ March 3, 2015
Webinar: Promoting Patient Safety Through A Multidisciplinary Approach to Alarm Management ‐ March 26, 2015, Co‐sponsored with the Massachusetts Coalition for the Prevention of Medical Errors
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5/24/2015
Membership Committee
• Cheryl Hafela, RN, MSN, CPHQ (Chair)
• Committee Members
• Anne Boffa, MPH, CPHQ
• Leigh Simons, MPH
• Marilyn Pennachio, RN, BSN, CPHQ
• Donna Eannuzzo RNC, BSN
• Eileen Laband RN, MBA, NE‐BC, CPHQ
• Kimberly Smith MSN, RN, ACNS‐BC, GCNS‐BC, CPHQ, CMAC
• Debra Blyth‐Wilk JD, RN, CPHQ
Membership Committee‐Goals:
• Improve value proposition/membership benefits for MAHQ members
• Maintain current membership and attract new members
• Develop and distribute a semi‐annual newsletter for members
• Provide venue for membership networking through LinkedIn and Facebook
• Recognize and celebrate National Health Care Quality Week
• Annually recognize and celebrate Massachusetts CPHQ recipients
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5/24/2015
Membership Committee
• 152 MAHQ members in 2014 with almost half of our membership retained as renewals.
• Conducted Annual Survey for membership feedback to determine programs and offerings
• Newsletter published in February/September of 2014 and February 2015
• New Features:
• Original articles written by members (Send in your articles) • Member Corner highlighting a MAHQ member
• Improved benefits to members by funding the Professional Quality Grant awarded annually
• Recognized National Health Care Quality Week and partnered with the program committee to provide a Webinar to MAHQ members in October 2014
• Generate networking opportunities through LinkedIn; 203 members are linked to our group; and 34 Facebook likes
• Membership categories include Organizational and Student/Retiree
Website Committee
Website Committee Members
• Bert Thurlo‐Walsh, RN, MM, CPHQ
• Nancy Epstein Kerins, CPHQ
• Maryann Walters
Website Committee Goals and Achievements 2014‐2015
• Ongoing management and maintenance of the MAHQ website
• Developed a process for capturing memberships (new/renewals) using a form vendor to maintain longitudinal data
• Developed process for embedding PayPal option into membership forms
• Develop an eNews platform for launch with the May newsletter
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5/24/2015
Governance/Leadership Committee
• Co‐Chairs: Bert A. Thurlo‐Walsh, RN, MM, CPHQ
Lynn Myers, MBA, RN, CPHQ
• Committee members:
• Cheryl Bardetti, RN, BSN, CPHQ
• Marcy Cass, Esquire
Governance/Leadership Committee
• Review Bylaws so that the organization keeps pace with NAHQ agenda and that the bylaws reflect state association work and functioning
• Develop a pipeline of leaders for the organization
• Prepare a slate of nominees for 2015‐2016 Board Year
• Continue to provide opportunities for members to volunteer and participate in MAHQ
• Recognize the work of volunteers
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5/24/2015
By‐Laws Review
No Changes recommended to By‐Laws
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5/24/2015
Leadership 2015– 2016
Officers
President – Lynn Myers, MBA, RN, CPHQ
Past‐President – Kimberly Botan RN, BSN
President‐Elect – Cheryl Hafela, RN, MSN, CPHQ
Treasurer ‐ Anne Boffa, MPH, CPHQ
Board of Directors
Cheryl Bardetti, RN, BSN
Marjorie Blundon, MBA
Jennifer Fexis, CPHQ
Debra Pelletier, RN, MSN
Lisa Herlihy, RN, MSN, CCRN‐CSC Nancy Ryll, MS, BSN, RN, CPHQ
Debra Blyth‐Wilk, JD, RN, CPHQ
Bert Thurlo‐Walsh, RN, MM, CPHQ
Thank you to our Volunteers! • Shelly Bazes, RN, MS, NP •
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Edward Donahue, RN, MBA, CPHQ
Rita Estey, RN
Alma Pelletier, RN, MSN
Theresa Trainor, LPN, BS, CPHQ Umber Shafiq, MPH
Jeanne Desfresne, CPHQ
Casey Joseph, MPH, CPHQ, LSSBB
Leigh Simmons, MPH
Marilyn Pennachio, RN, BSN, CPHQ Donna Eannuzzo RNC, BSN
Eileen Laband RN, MBA, NE‐BC, CPHQ
Kimberly Smith MSN, RN, CPHQ, CMAC Nancy Epstein Kerins, CPHQ
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