Michigan 2018 Annual Report
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<strong>2018</strong> ANNUAL REPORT<br />
TABLE OF CONTENTS<br />
ANA-<strong>Michigan</strong> Board of Directors. ............................................................ 3<br />
Strategic Plan. ................................................................................ 4<br />
ANA-<strong>Michigan</strong> Policy Position Statements. .................................................. 7<br />
ANA-<strong>Michigan</strong> <strong>Annual</strong> Membership Assembly Agenda. ..................................... 9<br />
Meeting Rules and Parliamentary Procedure. .............................................. 10<br />
2017 <strong>Annual</strong> Membership Meeting Minutes. ................................................ 12<br />
Financial Statements. ........................................................................ 15<br />
President’s <strong>Report</strong>. ........................................................................... 21<br />
Executive Director’s <strong>Report</strong>. ................................................................. 23<br />
Membership. ................................................................................. 25<br />
Public Policy Council. ........................................................................28<br />
Government and Legislative <strong>Report</strong>. ........................................................30<br />
Nursing Research and Evidence-Based Practice Council. .................................. 33<br />
Administration and Education Council. .....................................................34<br />
Region <strong>Report</strong>s<br />
Northern <strong>Michigan</strong> Region 2 ............................................................ 35<br />
Grand Rapids/Muskegon Region 3. .....................................................36<br />
East Central Region 4. ................................................................... 37<br />
Lansing Region 6 ........................................................................38<br />
Metropolitan Detroit Region 7. ..........................................................39<br />
ANA Membership Assembly. ............................................................... 40<br />
Coalition of <strong>Michigan</strong> Organization of Nursing (COMON). ..................................42<br />
<strong>2018</strong> Leadership Elections. ...................................................................43<br />
Proposed Bylaw Amendments ............................................................. 48<br />
Printed and published for ANA-<strong>Michigan</strong> by:<br />
Arthur L. Davis Publishing Agency<br />
517 Washington St., P.O. Box 216 | Cedar Falls, Iowa 50613<br />
(319) 277-2414<br />
www.ana-michigan.org<br />
Published by:<br />
Arthur L. Davis<br />
Publishing Agency, Inc.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
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AGENDA<br />
ANA-<strong>Michigan</strong> <strong>Annual</strong> Membership Assembly<br />
October 26, <strong>2018</strong><br />
1:15 – 3:00 p.m.<br />
Royal Park Hotel, Rochester, <strong>Michigan</strong><br />
1:15 Call to Order—Linda Taft, President<br />
• Roll Call of the Board of Directors<br />
• Roll Call of Membership by Region<br />
• Declaration of Quorum<br />
• Review and Approval of the Agenda<br />
• October 26, 2017 <strong>Annual</strong> Meeting Minutes<br />
1:20 President’s Message—Linda Taft, President<br />
1:30 ANA-<strong>Michigan</strong> Financial Road Map—Stacy Slater, Treasurer<br />
1:35 Executive Director’s Message—Tobi Moore, Executive Director<br />
1:40 <strong>Michigan</strong> Nursing Students Association—Andrea Corrie, President<br />
1:45 <strong>Michigan</strong> Board of Nursing—Joshua Meringa, Chair<br />
1:50 Office of Nursing Policy—Deborah Bach-Stante, Director<br />
2:00 <strong>2018</strong> Proposed Bylaw Amendments—Julie Lavender, Bylaws Chair<br />
2:35 Memberships Comment and Open Forum<br />
2:45 Recognition of Outgoing Board Members—Linda Taft, President<br />
2:50 Tellers <strong>Report</strong>—MaryLee Pakieser, Nominations Chair<br />
• President-Elect<br />
2:55 Passing of the Gavel to the Incoming President<br />
3:00 Announcements and Adjournment—Carole Stacy, President<br />
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___________________________________________<br />
Meeting Rules<br />
Rule 1: Registered members must wear their name<br />
badges during the business session. All<br />
membership in good standing may vote.<br />
Rule 2: In making a motion or speaking to a<br />
question, a delegate shall move to the<br />
floor microphone, address the Chair,<br />
await recognition of the Chair, and give<br />
the delegate’s name and region.<br />
Rule 3: The correct form to use in making a<br />
motion is “I move that...”<br />
Rule 4: All motions and amendments should be<br />
written and signed by the maker of the<br />
motion or amendment and then given to<br />
the Chair.<br />
Rule 5: A member may not speak against her/his<br />
own motion, but may vote against it.<br />
Rule 6: No member shall speak more than once,<br />
or longer than three minutes, on the same<br />
question until all have spoken who wish<br />
to express and opinion.<br />
Rule 7: All reports and supplements to reports<br />
shall be written and shall not be read.<br />
Rule 8: Only currently paid members of the<br />
Association are entitled to vote at the<br />
polls upon verification of their current<br />
dues being in good standing according<br />
to the most current membership rosters<br />
provided to the tellers.<br />
Rule 9: The Association staff shall report the<br />
number of members registered after the<br />
opening ceremonies. Supplementary<br />
reports may be given later as the Chair<br />
may direct.<br />
Rule 10: A member should raise her/his hand to<br />
indicate she/he cannot hear.<br />
Rule 11: The member will act only on the resolves<br />
of a resolution. Questions of clarification<br />
will be handled according to parliamentary<br />
procedure.<br />
Rule 12: All sessions of the <strong>Annual</strong> Business<br />
Meeting shall be open to the public unless<br />
the Chair declares an executive question.<br />
<strong>2018</strong> ANNUAL REPORT<br />
Membership Meeting Rules and Parliamentary Procedure<br />
Parliamentary Information<br />
___________________________________________<br />
Robert’s Rules of Order, Newly Revised is the<br />
parliamentary authority that shall govern the ANA-<br />
MI Business Meeting. The chair, as the presiding<br />
officer, rules on all matters relative to parliamentary<br />
law and procedures. The Parliamentarian serves<br />
only in an advisory capacity to the presiding officer<br />
and members.<br />
Member participation in the business session is<br />
governed by the standing rules.<br />
The motions that follow are defined in terms of<br />
action a delegate may desire to propose. Rules<br />
governing these motions are listed in Table 1.<br />
A main motion introduces a subject to the Business<br />
Meeting for consideration and is stated: “I move<br />
that....”<br />
FILLING OUT A MOTION FORM<br />
Motion forms are at the registration table and<br />
will be available on tables during the Business<br />
Meeting. Please fill them out completely before<br />
bringing forward a motion for consideration at<br />
the Business Meeting for discussion.<br />
You must sign your name and Region and get<br />
the signature of a person to second the motion<br />
before bringing it up.<br />
An amendment (primary) is a motion to modify the<br />
working of a motion. The motion to amend may be<br />
made in one of the following forms, determined by<br />
the action desired: “I move to amend by....”<br />
• striking (word(s), phrase, paragraph).”<br />
• inserting (word(s), phrase, paragraph).”<br />
• adding (word(s), phrase, or paragraph at<br />
the end of the motion).”<br />
• substituting (paragraph or entire text of a<br />
resolution or main motion and inserting<br />
another that is germane).<br />
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An amendment to an amendment is a motion to modify<br />
the wording of the proposed amendment and is made<br />
as follows: “I move to amend the amendment<br />
by....” The same forms for making an amendment are<br />
applicable for making a secondary amendment.<br />
The motion to commit or refer is generally used to<br />
send a pending motion (also called “the question”) to<br />
a small group of selected persons - a committee, board,<br />
or cabinet, for example - so that the question may be<br />
studied and put in better condition for the assembly<br />
to consider. The motion is stated: “I move to commit<br />
the question to..........for further study.”<br />
The motion to close a debate (previous question), if<br />
seconded and approved by a two-thirds vote, stops<br />
discussion on the pending question and is stated: “I<br />
move the previous question.”<br />
A division of the assembly may be called by any<br />
member if the chair’s decision on a voice vote is in<br />
question. The member proceeds to the microphone<br />
and states: “I call for a division of the house.” The<br />
chair then takes a standing or roll call vote.<br />
A division of the question may be called when<br />
a pending motion relates to a single subject but<br />
contains several parts, each capable of standing as<br />
a complete proposition. The parts can be separated,<br />
and each considered and voted on as a distinct<br />
question. The motion is stated: “I move to divide<br />
the question........as follows....”<br />
The motion to reconsider enables a majority of the<br />
assembly to bring back for further consideration a<br />
motion that has already been voted. The purpose of<br />
reconsidering a vote is to permit correction of hasty,<br />
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ill-advised, or erroneous action, or to consider added<br />
information or a situation that has changed since the<br />
vote was taken. (Note exception on the Table - Rules<br />
Governing Motions)<br />
Parliamentary inquiry is a question directed<br />
to the presiding officer to obtain information on<br />
parliamentary law or the rules of the organization<br />
as relevant to the business at hand. A member<br />
addresses the chair and states: “I rise to a (point)<br />
of parliamentary inquiry.”<br />
Point of information is a request, directed to<br />
the chair or through the chair to another officer or<br />
member for information relevant to the business and<br />
hand. The request is not related to parliamentary<br />
procedure. The member addresses the chair and<br />
states: “I rise to a point of information.”<br />
The motion to appeal the decision of the chair is<br />
made at the time the chair makes a ruling. If it is made<br />
by a member and seconded by another member,<br />
the question is taken from the chair and vested in<br />
the voting body for a ANA-<strong>Michigan</strong> decision. The<br />
motion is stated: “I move to appeal the decision<br />
of the chair.”<br />
Before a member can make a motion or address the<br />
assembly on any question, it is necessary that he<br />
or she obtain the floor through recognition by the<br />
presiding officer. The member must:<br />
• rise and proceed to the microphone.<br />
• address the chair by saying, “Madam<br />
Chairperson”<br />
• await recognition<br />
• give name and region<br />
• state immediately the reason for rising<br />
Rules Governing Motions<br />
___________________________________________________________________________________________________________<br />
Interrupt Speaker Recognized by Chair Requires a Second Debated Vote<br />
Main motion NO YES YES YES Majority<br />
Amendment NO YES YES YES Majority<br />
Amendment to amendment NO YES YES YES Majority<br />
Limit Debate NO YES YES NO Two-thirds<br />
Close debate (previous quest.) NO YES YES NO Two-thirds<br />
Divide the Question NO YES YES NO Majority<br />
Reconsider NO YES YES YES Majority*<br />
Point of parliamentary inquiry YES NO NO NO Chair Decides<br />
Point of Information YES NO NO NO Chair Decides<br />
*Majority vote except when the motion being reconsidered required a two-thirds vote for its passage; then the motion to<br />
reconsider requires a two-thirds vote.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
MINUTES<br />
ANNUAL ASSEMBLY<br />
October 26, 2017 | 3:15 p.m. – 5:00 p.m.<br />
The Inn at St. John’s, Plymouth, MI<br />
Executive Board:<br />
Regional Liaisons:<br />
Council Chairs:<br />
Executive Director:<br />
Absent:<br />
Linda Taft; Carole Stacy; Nancy Martin; Bridget Leonard; MaryLee Pakieser<br />
Lynne Harris; Peggy Ursuy; Mary Zugcic<br />
Jeanette Klemczak;<br />
Tobi Lyon Moore<br />
Lisbeth Votruba<br />
3:24 Call the Meeting to Order Taft, President<br />
Roll Call of the Board of Directors - Quorum achieved<br />
Roll Call of Membership by Region - done<br />
Declaration of Quorum - 3:27<br />
Agenda approved as presented - 3:28<br />
3:29 November 4, 2016 <strong>Annual</strong> Meeting Minutes Taft, President<br />
• Motion to approve the minutes- Motion carried<br />
3:30 President’s Message Taft, President<br />
• Written report included in the 2017 <strong>Annual</strong> <strong>Report</strong>. Some highlights include:<br />
Established of a “bricks & mortar” home to house ANA-MI at Ngage Management, Inc.<br />
Celebrated passage of the APRN Scope of Practice legislation PA 499-2016, including<br />
addition of CNS to APRN role<br />
Worked in partnership with LARA to address customer service and licensing process<br />
concerns<br />
Selected as the State Lead for the Nurses on Boards Coalition (NOBC) data set information<br />
Participation as a Partner for ANA’s Healthy Nurse Healthy Nation Grand Challenge<br />
Strengthened relationship with <strong>Michigan</strong> Nursing Student Association (MNSA)<br />
Immediate Past-President, MaryLee Pakieser, was elected for a two-year term as Director<br />
at Large on the ANA Board of Directors<br />
3:35 ANA-<strong>Michigan</strong> Financial Road Map Martin,Treasurer<br />
• Financials in Book of <strong>Report</strong>s; reviewed<br />
• From 901 to 1783 members in 9 months<br />
• Net profit $19,171 YTD<br />
• MOTION to accept the financial report as written - Motion carried<br />
3:44 Executive Director’s Message Lyon Moore, Executive Director<br />
• CE Genius app for Contact hours now available, with discount to ANA members<br />
• Legislative Action Center allows ANA-MI to see call to actions, tracks and monitor bills<br />
• 98% growth since 2014, retention rate 71%<br />
• Value Pricing Pilot participation – standardizes membership options for members<br />
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• Nurses on Boards Coalition- ANA-MI is the lead state contact, goal is 10,000 nurses on<br />
boards nationally by 2020<br />
• Thanked members for letting her serve them<br />
3:53 Greetings from the MI Student Nursing Students Association Corrie, MNSA President<br />
• Andrea Corrie, MNSA President, brought greetings from MNSA and acknowledged two<br />
other MNSA board members in attendance<br />
• Presented goals for MNSA to achieve<br />
• Thanked Jeanette Klemczak and Carole Stacy for their support<br />
• Thanked ANA-MI members for welcoming them<br />
3:58 2017 Proposed Bylaws Amendments<br />
• Presented to membership August 25, 2017; no comments received. Proposed Bylaws<br />
Amendments in Book of <strong>Report</strong>s pages 51-57.<br />
MOTION to adopt proposed Bylaws amendment # 1 per Bylaws Committee Carried<br />
MOTION to adopt proposed Bylaws amendment # 2 per Lynne Harris/ MaryLee Pakieser,<br />
2nd Carried<br />
MOTION to amend Bylaws amendment # 3 per Julia Stocker-Schneider/Margaret Flatt<br />
“All proposed amendments shall be referred to the Bylaws Committee for study and be<br />
submitted to the Recording Secretary of ANA-<strong>Michigan</strong> at least 60 days before the date of<br />
<strong>Annual</strong> Assembly or the Board of Directors meeting, and shall be appended to the call for the<br />
meeting. The Bylaws may be amended at any Assembly meeting by 2/3 vote of the Members<br />
present and voting. Technical changes may be amended by ¾ vote of the current members of<br />
the Board of Directors. Carried<br />
MOTION to adopt proposed Bylaws amendment # 4 per Bylaws Committee Carried<br />
ANA Bylaws as amended be adopted, motion adopted at 4:48pm<br />
4:49 ANA-MI Governance Structure and Future Positioning Taft, President<br />
• The ANA-<strong>Michigan</strong> Board of Directors convened a Governance Task Force (GTF) in early<br />
2017 and adopted the recommendations of the GTF to pursue modernization of association<br />
structure to best serve our membership and association.<br />
• Brief presentation on “Engaging from the Outside In – Governance Restructuring and<br />
Positioning for the Future”<br />
• Overview of Strategic Planning exploring varied models of governance in ANA<br />
MOTION that the Board create a Restructuring and Bylaws Revision Task Force to bring a<br />
proposed governance structure and proposed Bylaws to the <strong>2018</strong> Membership Assembly per<br />
Julia Stocker-Schneider/S. Keep 2nd Carried<br />
5:07 Memberships Comment and Open Forum<br />
• No Comments<br />
5:08 Recognition of Outgoing Board Members Taft, President<br />
• Nancy Martin - Treasurer<br />
• Lisbeth Votruba - Region 2 President & Board Liaison (not present at meeting)<br />
• Mary Zugcic - Region 7 Board Liaison<br />
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5:10 Teller’s <strong>Report</strong> Pakieser, Nominations Chair<br />
• MaryLee Pakieser, Nominations Chair, thanked her committee and asked them to stand and<br />
be recognized.<br />
• 1697 ballots sent out. Election certified; 9.54% of members voted<br />
• Election results, with introduction of the following:<br />
Recording Secretary: Bridget Leonard<br />
<br />
<br />
Treasurer: Stacy Slater<br />
ANA Membership Assembly Representative: Julie Stocker<br />
• 1st Alternate: Lisbeth Votruba<br />
• 2nd Alternate: Nancy Martin<br />
• 3rd Alternate: Karen Brown-Fackler<br />
5:12 Adjournment and Announcements Taft, President<br />
Mission<br />
Advancing the nursing profession in <strong>Michigan</strong>.<br />
Vision<br />
ANA-<strong>Michigan</strong> is a vital community of professional nurses in <strong>Michigan</strong>. Together, we are the experts in<br />
nursing practice. Our strength is our solution-focused thought leadership, our long-term view of the<br />
nursing profession in a dynamic healthcare environment, and our impact on quality care and patient safety.<br />
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Operating Revenues:<br />
<strong>2018</strong> ANNUAL REPORT<br />
FINANCIAL STATEMENTS<br />
September 30, <strong>2018</strong> Financial Summary for ANA-<strong>Michigan</strong><br />
Membership Dues: With us being nine (9) months into the fiscal year, we are currently ahead of<br />
budget in membership dues by $12,789.89 then what was projected.<br />
Non-Dues Revenue: We are behind budget by $4,160 but expect to make up for this before the<br />
fiscal year end, as we have one quarter payment yet to receive for the print publication, two payments<br />
from the career center and in October we will receive NSO $3,000 royalty payment. A donation in the<br />
amount of $1,000 was received from Arthur Davis Publication Scholarship fund to be applied to our<br />
awards program.<br />
Conference: With early registration ending September 28th and exhibitor and sponsorship deadline<br />
of October 5th, we will see the final conference revenue coming in October financial statements.<br />
Operating Expenses:<br />
The Associations’ expenses are over budget, but it is because of purchases made in Q1 and Q2 that<br />
will be used for revenue that will be realized later in the year. In addition, ANA-<strong>Michigan</strong> pays their<br />
affiliation membership dues and purchases most of the marketing items at the beginning of the year.<br />
With three (3) months remaining in this fiscal year we have a few areas where we are currently over on<br />
our operating expenses from where we budgeted.<br />
Accounting: over budget by $648. ANA-<strong>Michigan</strong> was required to file a 990 long form rather than<br />
the 990EZ due to the level of income ANA-<strong>Michigan</strong> had in 2017. The fee included an audit of controls<br />
and 2017 expenditures.<br />
Dues and Subscriptions: over budget by $1,143 as we had an increase of payroll deduct membership<br />
dues that have been collected in <strong>2018</strong> compared to prior years. Once we collect payroll deduct dues<br />
we process a payment to ANA for their portion of the dues.<br />
Printing and Copying: over budget by $536 due to the increase in marketing of membership materials<br />
and increase of communication coming from the Association.<br />
Technology Hosting: over budget by $3,061 due to achieving (scanning) documents into electronic<br />
records.<br />
Net Profit:<br />
The Association closed the month with a net loss of $673.46.<br />
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FINANCIAL STATEMENTS<br />
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FINANCIAL STATEMENTS<br />
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FINANCIAL STATEMENTS<br />
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FINANCIAL STATEMENTS<br />
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FINANCIAL STATEMENTS<br />
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<strong>2018</strong> ANNUAL REPORT<br />
PRESIDENT’S REPORT<br />
Linda Taft, RN – President<br />
As I reflect on my two years as ANA-<strong>Michigan</strong> President, I’m humbled yet proud of<br />
all we’ve accomplished. More importantly, I’m excited about our future! Along with<br />
our Board of Directors, Councils and Committees, Regional leadership and all of our<br />
members, we have made great progress in putting ANA-<strong>Michigan</strong> on the map. We’re<br />
over 2200 members strong and growing, from 1700 members at this time last year!<br />
Although we have been in the midst of ongoing restructuring of our association, we<br />
have continued to innovate, educate, network and convene in meeting the needs of our<br />
members. We’ve leveraged our social media presence, virtual meeting capabilities and other strategies to<br />
be relevant and responsive to our membership.<br />
We will continue to build on those strategies to facilitate interactions on a variety of levels, with development<br />
of partnerships and programming to build both our skills and knowledge for valuable and meaningful<br />
engagement with nurses and our communities.<br />
2017-<strong>2018</strong> ANA-<strong>Michigan</strong> Highlights:<br />
• Hosted our first virtual Candidate Forum for our four President Elect Candidates. All who participated,<br />
candidates and members alike, voiced positive commentary on the process and we hope to expand<br />
our audience in the future. Plans to hold member forums related to our proposed Bylaws changes<br />
will also be held in this format prior to the <strong>Annual</strong> Assembly in October.<br />
• Formalized a Memorandum of Understanding with the <strong>Michigan</strong> Nursing Student Association<br />
(MNSA) for continued support of their association, providing meeting space, conference support<br />
and mentorship through Jeanette Klemczak, our liaison to the MNSA Board.<br />
• Launched a media-based Membership Campaign, #ChangingNursing, highlighting our members<br />
and their perspectives on the value of ANA-<strong>Michigan</strong> membership.<br />
• Worked with the <strong>Michigan</strong> Department of Licensing and Regulatory Affairs (LARA) in the successful<br />
launch of the new <strong>Michigan</strong> Professional Licensing User System (MiPLUS) platform for healthcare<br />
license renewal and other services by keeping our members informed and up-to-date as the process<br />
unfolded.<br />
• Provided valuable feedback and commentary to the Board of Nursing and LARA related to proposed<br />
changes in the Administrative Rules for Nursing (ARN). Initial ARN changes were approved by the<br />
Board of Nursing, with a new opening of the ARN for follow up revisions in a secondary process<br />
that is ongoing.<br />
• Hosted the Coalition of <strong>Michigan</strong> Organizations of Nursing (COMON) quarterly meetings. Continued<br />
support of this vital nursing coalition and its initiatives is critical to the voice of Nursing.<br />
• Supported Public Policy Council member Susan Wiers in attending the ANA American Nurses<br />
Advocacy Institute (ANAI), an intensive three-day program to immerse participants in advocacy<br />
activities and training. Only 24 ANA members nationally are selected to attend the ANAI annually,<br />
and we have been fortunate to have several members selected to attend ANAI in the past as well.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
These are only a few of the wonderful highlights of the past year. Throughout this <strong>Annual</strong> Book of <strong>Report</strong>s,<br />
you will find many more examples of the accomplishments of ANA-<strong>Michigan</strong> on behalf of its members and<br />
we are proud to share them with you.<br />
I want to thank you again for the honor and privilege to serve as your President these past two years. I’ve<br />
made so many dear friends, widened my perspectives, forged new partnerships and relationships – learning<br />
much along the way and cherished for always. As a bedside nurse my entire career, I truly appreciate the<br />
opportunity to help shape the future of ANA-<strong>Michigan</strong>. I look forward to watching us continue to lead and<br />
innovate as the premier Nursing association in <strong>Michigan</strong>!<br />
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<strong>2018</strong> ANNUAL REPORT<br />
EXECUTIVE DIRECTOR’S REPORT<br />
Tobi Lyon Moore, MBA, CAE, CFRE<br />
“Life is a series of natural and spontaneous changes. Don’t resist them-that<br />
only creates sorrow. Let reality be reality. Let things flow naturally forward.”—<br />
Lao Tzu<br />
<strong>2018</strong> was a year that brought many changes to ANA-<strong>Michigan</strong>. On January 1, <strong>2018</strong>,<br />
ANA-<strong>Michigan</strong> signed a three-year contract with Ngage Association Management<br />
that brought additional staff and resources in finance, marketing, communication and<br />
administrative support services.<br />
ANA-<strong>Michigan</strong> partnered with NSO to offer professional lability insurance to <strong>Michigan</strong> Nurses. For over<br />
40 years, Nurses Service Organization (NSO) has been helping defend RNs, nurse practitioners, LPN/<br />
LVNs, CNSs, nursing aids and student nurses from medical malpractice lawsuits. Over 550,000 nursing<br />
professionals safeguard their careers with professional liability insurance through NSO.<br />
This fall, ANA-<strong>Michigan</strong> launched a membership campaign with seven (7) members to better promote<br />
and brand the association and the value that membership brings to nursing. This campaign has been<br />
spotlighted on the national level and will be submitted for a Membership Award from the <strong>Michigan</strong> Society<br />
of Association Executives. Thank you to all the members who participated by providing testimonials and<br />
were a part of this success.<br />
The way members engage is changing, and ANA-<strong>Michigan</strong> changed the way we communicated with<br />
our members by holding virtual forums related to the President-Elect candidates and participating in<br />
bylaw hearings. Over 235 members listened to the forum, and this technology permitted us to record the<br />
candidate forum, allowing members to be able to replay the forum before they voted. Because of this new<br />
process, this year’s elections resulted in the highest voting in Association history.<br />
This year, the Public Policy Council drafted three position statements that were board approved: Safe<br />
Nursing Staffing to Improve Quality of Care; Enhanced Nurse Licensure Compact and Medication Aides in<br />
Long Term Care and Skilling Nursing Care Facilities. Thank you to all the members who worked tirelessly<br />
to create these positions! ANA has spotlighted both our Enhanced Nurse Licensure Compact and Staff<br />
Nursing Staffing to Improve Quality of Care.<br />
To extend ANA-<strong>Michigan</strong> organization’s reach and influence, we enhanced our awards celebration. By<br />
recognizing excellence in nursing or simply saying ‘thanks,’ awards are a creative way to bring everyone<br />
together for an evening of feel-good fun. In addition to giving awards, we wanted to facilitate additional<br />
networking to the Association’s one-day conference and annual meeting. The opportunity to meet others<br />
in the nursing sector shows an increase in member participating and ensures attendees will be willing to<br />
attend subsequent events. Networking remains one of the top ten reasons that members join associations.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
On March 1, 2017 the association became a part of a membership pilot with ANA, called the “value pricing<br />
pilot.” Membership growth... 54.0%. Yes 54.0% growth since March 1, 2017! We ended September<br />
<strong>2018</strong> with 2,229 members. ANA-<strong>Michigan</strong> is seeing a 2.4% average monthly growth in membership.<br />
What is the value pricing pilot? The pilot implemented “standard” joint membership for ANA and ANA-<br />
<strong>Michigan</strong> at $174 annually/$15 monthly pricing. All membership options, except joint membership, have<br />
been eliminated for the pilot. At value price points, there is not resistance to joint membership, so ANA and<br />
state-only memberships are no longer needed. This also eliminates all dues discounts. All new members<br />
pay the same price for Standard Membership. Eliminating dues discounts has not caused any issues in pilot<br />
states. Even the elimination of new RN discounts has not been problematic; in fact, new RN acquisition<br />
has been 20 percent higher in pilot states than in non-pilot states that offer 50 percent discounts to new<br />
RNs. Retention rates are significantly higher as well. During the June 2019 ANA Membership Assembly,<br />
members will be voting on whether to make the pilot permanent or discontinue this type of dues structure.<br />
ANA-<strong>Michigan</strong> current governance structure caters to less than 4% of our membership; the ability to<br />
reach and increase our engagement for the entire membership has been the goal of the board for the past<br />
two years. The hours of research and listening to the 96% of our membership is what has brought about<br />
six (6) of the nine (9) <strong>2018</strong> proposed bylaw amendments.<br />
Personally, I’m excited about the possibility that ANA-<strong>Michigan</strong> can offer organizational affiliate membership<br />
following the outcome of proposed amendment #4. ANA and numerous other states have been doing this<br />
for years. ANA-<strong>Michigan</strong> is referred to being the “convener of conversations” here in <strong>Michigan</strong>. Allowing<br />
this option will better position ANA-<strong>Michigan</strong> to fulfill our commitment of being that go-to convener.<br />
By working together with other specialty and healthcare associations, we can collaborate in finding<br />
solutions to issues that face the nursing profession, regardless of specialty. We must continue to push<br />
ANA-<strong>Michigan</strong>’s vision of all registered nurses as a powerful, unified force in engaging consumers and<br />
transforming health and health care. Our ability to achieve that vision is significantly strengthened by the<br />
knowledge and experience our affiliates bring; from contributing to our publications to sharing specialized<br />
knowledge at meetings and events. While each organization maintains its autonomy, the nursing profession<br />
and the patients we serve benefit from a shared voice that speaks on health care issues from a position of<br />
unrivalled experience and expertise.<br />
What do I see coming in 2019?<br />
• I see new education programing provided in three different geographic areas across <strong>Michigan</strong>.<br />
• The ability to provide a leadership institute to promote the continuation of professional nursing<br />
growth in the state.<br />
• The ability to be collaborative, nimble and efficacious in our grassroots engagement strategies.<br />
• No longer functioning in region silos.<br />
• Enhancing our structure to better support our members.<br />
It’s an amazing time to be a nurse in <strong>Michigan</strong>, and even bigger and better things are on the horizon.<br />
Thank you for continuing to support ANA-<strong>Michigan</strong> and the nursing profession.<br />
“It’s amazing. Life changes very quickly, in a very positive way, if you let it.”—Lindsey Vonn<br />
24
<strong>2018</strong> ANNUAL REPORT<br />
MEMBERSHIP<br />
25
<strong>2018</strong> ANNUAL REPORT<br />
MEMBERSHIP<br />
26
<strong>2018</strong> ANNUAL REPORT<br />
MEMBERSHIP<br />
27
<strong>2018</strong> ANNUAL REPORT<br />
PUBLIC POLICY COUNCIL<br />
Jeanette Klemczak, BN, MSN, RN, FAAN, Chair<br />
<strong>2018</strong> Goals<br />
• Finalize and disseminate ANA-MI Legislative Bill Tracker Tool<br />
• Identify nursing and healthcare issues requiring policy, legislative or regulatory<br />
advocacy<br />
• Prepare and recommend ANA-MI positions on proposed or introduced legislative<br />
bills for Board action<br />
• Review the ANA-MI Policy Platform for updates and relevancy to organizational<br />
vision, mission and priorities<br />
Council Members and Region<br />
• MaryLee Pakieser (2), Linda Buck (3), Katherine Moran (3), Sally Decker (4), Kristen Munyan (7),<br />
Christine Saltzberg (7), Katie Kessler (At-Large), Susan Wiers (At-Large), Katherine Balint (At-Large),<br />
Crystal Frazer (At-Large), Jeanette Klemczak (6), Council Chair.<br />
Outcomes<br />
• Public Policy Council met for eleven (11) regular monthly meetings and four (4) special task force work<br />
sessions. The August meeting was cancelled due to the Candidate Forum.<br />
Additional ANA-MI members were recruited for the MI Board of Nursing Administrative Rules<br />
revision review task. This provided more member engagement.<br />
Regions were asked to provide the Council with priority advocacy issues to inform the agenda.<br />
Region 2 recommended development of an ANA-MI position statement on safe nurse staffing.<br />
Other regions suggested work on the opioid crisis.<br />
A candidate for the <strong>2018</strong> ANA Advocacy Institute was recruited and successfully recommended to<br />
the Board.<br />
Participated in collaborative sponsorship and planning for the <strong>Annual</strong> Advocacy Day with the MI<br />
Organization of Nurse Leaders.<br />
• Position Statements Developed by the Council and Approved by the Board:<br />
ANA-MI Position on Safe Nurse Staffing to Improve Quality of Care<br />
ANA-MI Position on the Enhanced Nurse Licensure Compact<br />
ANA-MI Position Statement on Medication Aides in Long Term Care and Skilled Nursing Care<br />
Facilities (submitted for Board approval at the September Board meeting).<br />
• Regulatory Reform Responses (MI Department of Licensing and Regulatory Affairs):<br />
ANA-MI Recommendations on the MI Board of Nursing Administrative Rules Revision<br />
ANA-MI Response to Proposed Midwifery Rules to establish the MI Board of Midwifery.<br />
• This year has yielded some good results from the organization’s advocacy efforts toward a recognized<br />
nursing voice and visibility. External organizations such as MiDLARA, the <strong>Michigan</strong> State Medical<br />
Society, as well legislators have approached ANA-MI to request review and comment regarding the<br />
organization’s views and perspectives in advance of their own positions.<br />
28
<strong>2018</strong> ANNUAL REPORT<br />
Next Steps<br />
ANA-MI PPC has primarily focused in a reactive mode to issues, legislative bills and regulations. The<br />
organization has grown and developed in its advocacy to the point of developing a proactive advocacy<br />
agenda on issues important to its members.<br />
One proactive advocacy need that is becoming apparent is that of “title protection” for nurses.<br />
The term “nurse” is used by individuals or on behalf of individuals who are not qualified by education or<br />
licensure to use the title. <strong>Michigan</strong> is one of only 10 states without title protection for registered nurses.<br />
It is incumbent for the well-being and safety of <strong>Michigan</strong> residents, as well as the nursing profession, that<br />
title protection is enacted in our state. This will require an active strategy and strong advocacy action both<br />
inside the profession, as well as by affected professional and consumer organizations.<br />
Appreciation<br />
Appreciation is expressed to the active members of the Council for their competent and tireless work both<br />
during and between meetings. We also recognize the wisdom and wise counsel offered by the ANA-MI<br />
Government and Legislative Senior Advisor, Monika Miner. The support of Tobi Lyon Moore and her entire<br />
team is deeply appreciated.<br />
29
<strong>2018</strong> ANNUAL REPORT<br />
GOVERNMENT & LEGISLATIVE REPORT<br />
(as of September 4, <strong>2018</strong>)<br />
Monika Miner, Consultant<br />
<strong>Michigan</strong> Board of Nursing Rules:<br />
The <strong>Michigan</strong> Board of Nursing is in the process of making additional revisions to the<br />
administrative rules that recently went into effect. The proposed changes include various<br />
revisions to nursing education. To view the proposed rule revisions, please visit: http://<br />
dmbinternet.state.mi.us/DMB/ORRDocs/ORR/1814_<strong>2018</strong>-033LR_orr-draft.pdf<br />
<strong>Michigan</strong> Board of Midwifery Rules:<br />
The purpose of the Board of Midwifery Rules is to regulate the pre-licensure education,<br />
licensure, practice, conduct and classification of conditions, licensure renewal, relicensure, and continuing<br />
education for licensed midwives. Part 171 of the Public Health Code, MCL 333.17101 through MCL<br />
333.17123, effective April 4, 2017, established the formation of the Board of Midwifery and required the<br />
Board to enact rules within 24 months after the effective date of Part 171. To view the proposed rules,<br />
please visit: http://dmbinternet.state.mi.us/DMB/ORRDocs/ORR/1812_<strong>2018</strong>-031LR_orr-draft.pdf<br />
Pending Legislation:<br />
CRNA/CAA Regulation: Rep. Vaupel, the Chair of the House Health Policy committee, introduced HB<br />
4709. The bill provides a definition for certified anesthesiologist assistants, licensure, and regulation as<br />
well as educational program requirements. In addition, the bill also creates a new section of law; section<br />
17215- which is directed at CRNAs and allows critical access hospitals (and hospitals that can show they are<br />
experiencing a shortage of anesthesiologists or can show an anesthesiologist refuses to supervise a CRNA)<br />
to enter into a collaborative agreement between an anesthesiologist and a CRNA for services. In addition,<br />
it still requires an anesthesiologist to be physically present if a patient presents with certain conditions,<br />
which are listed in the bill, such as being under the age of 12 and having a BMI that is greater than 50. If<br />
a CRNA is in a collaborative agreement where the anesthesiologist is not required to be physically present,<br />
he or she must put it in writing for the patient. The bill had a testimony only hearing House Health Policy<br />
committee in September 2017.<br />
CRNA Scope of Practice: Senator Kowall has re-introduced legislation that would allow CRNAs to practice<br />
without physician supervision. SB 550 requires a CRNA to collaboratively participate in a patient care team<br />
that is defined as a group of health care professionals, including but not limited to a physician or a podiatrist,<br />
who directly or indirectly care for a patient by each contributing his or her specialized knowledge, skill,<br />
and experience to the patient. The bill was referred to the Senate <strong>Michigan</strong> Competitiveness Committee.<br />
Enhanced Nurse Licensure Compact (eNLC): Rep. Whiteford, RN, has introduced HB 4938, which would<br />
join <strong>Michigan</strong> with 26 other states participating in the NLC to allow an RN to obtain a multi-state license<br />
and have privileges to practice in any other NLC state. The bill was referred to the House Health Policy<br />
committee.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
ER Personnel Protection: SB 33 amends the <strong>Michigan</strong> Penal Code to extend to emergency room personnel<br />
a prohibition against assaulting, battering, wounding, resisting, or endangering law enforcement or other<br />
emergency personnel. The bill also would require an employer of any of the people included in that<br />
provision to post a sign at any property used by the employer stating that it is a felony to assault such a<br />
person knowing that the person is performing his or her duties. The Code prescribes felony penalties for<br />
an individual who assaults, batters, wounds, resists, obstructs, opposes, or endangers a person whom<br />
the individual knows or has reason to know is performing his or her duties. “Person” includes certain law<br />
enforcement personnel, a firefighter, emergency medical service personnel, and an individual engaged in a<br />
search and rescue operation. The bill would include in the definition emergency room personnel, including<br />
physicians, nurses, intake clerks, and any other individual employed in the emergency department,<br />
emergency room, operating room, or trauma center of a licensed hospital. The bill is awaiting action on<br />
the senate floor.<br />
Immunization: In 2015, the <strong>Michigan</strong> Department of Health and Human Services (MDHHS) implemented<br />
a policy in which parents requesting a non-medical vaccine waiver for a school-age child were required<br />
to receive education and sign a waiver. House Bills 4425 and 4426 (SBs 299-300) would roll back the<br />
childhood immunization standards requiring parents of school-aged children who seek a “non-medical<br />
exemption” to the immunization requirements to have their waiver certified by a local health department.<br />
To date, there has been a hearing only in committee.<br />
Community Paramedic: Sen. Robertson has re-introduced SB 288-289, that would regulate and provide<br />
certification for community paramedics. There is language in the bill that states APRNs operate under<br />
the supervision of a physician for the purposes of providing clinical experience and didactic instruction of<br />
community paramedic programs and allows a community paramedic to provide medical services under a<br />
patient care plan from a physician, or an APRN who is directly supervised by a physician.<br />
Nurse to Patient Ratios: The bill package is as follows:<br />
HB 4629/SB 387: Three yrs. after the effective date or four yrs. if it’s a rural hospital, the hospital must<br />
establish a committee for each unit (half of members must be direct care RNs) to determine staffing levels.<br />
The minimum direct care Nurse to Patient ratio is in effect at all times. Assigned RNs must be qualified<br />
and competent per each unit assigned. The hospital cannot impose overtime (unless of an emergency)<br />
and a hospital may decrease the number of patients per what is required. The committee must re-evaluate<br />
the staffing plan at five yrs., and annually thereafter. The hospital must post a notice describing the<br />
requirements of the law, the rights of RNs and patients, and how to file a complaint. The dept. must<br />
establish a toll-free number for complaints and a person that files a complaint is protected under the<br />
whistleblower act. The hospital must file a plan with the dept. annually or be subject to fines. The dept.<br />
can post the names of the hospitals that are in violation of the law. The bill defines acuity tool, mandatory<br />
overtime, and staffing plan, etc. and includes the ratios.<br />
HB 4630/SB 388: Fines hospitals that force overtime. If an RN works 12 hours, they must have eight<br />
consecutive hours off. This does not apply to emergencies, or if they were required to work longer than<br />
12 hours due to the patients need and leaving would have an adverse effect on the patient. An RN<br />
can voluntarily accept working overtime, however, the hospital cannot force, threaten, etc. a nurse that<br />
refused to work overtime. A hospital must post how someone can file a complaint.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
HB 4631/SB 389: Requires a hospital to maintain records of nurse to patient ratios, and make it readily<br />
available to the dept., RNs and the public.<br />
Sexual Assault Prevention: A bi-partisan 18-bill package was introduced in the House of Representatives<br />
that aims to prevent sexual assault. While many of the bills apply to K-12 and institutions of higher education,<br />
some apply to health professionals. For example, HB 5783 requires a licensed health professional to<br />
expressly state in a medical record if a procedure performed on a patient was invasive a licensee must keep<br />
and maintain a patient record for 15 years. This provision does not apply to a service that primarily relates<br />
to a patients gastrointestinal, urological, reproductive, gynecological or sexual health or if it is performed<br />
for rectally administering a drug or medicine or for measuring temperature. It also provides penalties<br />
for violations. In addition, the bill requires the Boards of Medicine, Osteopathic Medicine, Chiropractic,<br />
Athletic Trainers and Physical Therapists to create a guidance document for licensees on generally accepted<br />
standards of medical practice for medical services involving invasive procedures other than those that deal<br />
with a patient’s gastrointestinal, urological, reproductive, gynecological or sexual health, or if its performed<br />
for the purpose of rectally administering a drug or medicine or for measuring temperature.<br />
HB 5793: requires a licensee or a registrant that performs a medical treatment, procedure or exam on a<br />
minor that involves an invasive procedure to meet all of the following:<br />
• Must be within the scope of practice of the licensee or registrant’s health profession<br />
• There must be a medical assistant, licensee or registrant in the room during the medical treatment,<br />
procedure or exam that is being performed unless the person providing consent waives this requirement.<br />
• The licensee or registrant must obtain written consent from a parent, guardian, etc. prior to the<br />
medical treatment, procedure or exam is given to the minor (only requires one consent form if<br />
repeated more than once within 6 months). Emergencies, sexual assault exams, and treatment as<br />
it primarily relates to a patient’s gastrointestinal, urological, reproductive, gynecological or sexual<br />
health are exempt, as are procedures performed for the purpose of rectally administering a drug or<br />
medicine or for measuring temperature.<br />
• The bill also provides penalties for violations.<br />
• Requires the department to create a standard consent form.<br />
Medication Aides: Representative Ben Fredrick has introduced HB 6037, a bill that would recognize<br />
medication aides in the Public Health Code. The legislation defines a medication aide as someone who<br />
administers routine medication other than controlled substances or injectable forms of medication to<br />
residents of a nursing home or a skilled nursing facility under the supervision of an RN or LPN. A medication<br />
aide is prohibited from administering an initial dose of medication to a patient. A medication aide must<br />
first be registered and have practiced as a nurse aide, and must take a competency test upon completion<br />
of a state approved medication aide program. The bill has been referred to the Health Policy Committee.<br />
Certified Nurse Aides: Senator Hoon-Yung Hopgood introduced SB 286, a bill that would create a<br />
Nurse Aide Training and Registration Program. According to the <strong>Michigan</strong> Department of Licensing and<br />
Regulatory Affairs (LARA), there are approximately 52,400 nurse aides active in <strong>Michigan</strong>. The legislation<br />
also defines the “practice as a nurse aide” as providing nursing or nursing-related services to a patient<br />
or resident. It would not be the practice of nursing as defined in <strong>Michigan</strong>’s Public Health Code. “Nurse<br />
Aide” would be defined as an individual who held a registration. It would not mean a health professional<br />
licensed under Article 15 (Occupations) of the Public Health Code, a registered dietician, or someone who<br />
volunteered to provide nursing or nursing-related services without pay. The bill is now law; Public Act 172<br />
of 2017 (Effective: 2/19/<strong>2018</strong>).<br />
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<strong>2018</strong> ANNUAL REPORT<br />
NURSING RESEARCH AND<br />
EVIDENCE-BASED PRACTICE COUNCIL<br />
Members<br />
Region Member Term<br />
Chair Lisbeth Votruba <strong>2018</strong><br />
Region 2 Anne Kreft 2019<br />
Region 2 Vacant<br />
Region 3 Kristy Todd <strong>2018</strong><br />
Region 3 Julie Bulson 2019<br />
Region 4 Molly Stapish 2019<br />
Region 4 Shawn Roberson <strong>2018</strong><br />
Region 6 Kathy Dontje <strong>2018</strong><br />
Region 6 Vacant<br />
Region 7 Jannifer McLean 2019<br />
Region 7 Shereen Patten <strong>2018</strong><br />
At-Large Nadine Wodwaski 2019<br />
Lisbeth Votruba,<br />
MSN, RN, Chair<br />
This year the Research and EBP has strong representation from every active region in <strong>Michigan</strong>. The work<br />
of the council has been focused on poster presentations for the fall meeting. In the spring, the council<br />
reviewed and revised the timeline and call for abstracts. Over the summer everyone was especially engaged<br />
in using their own professional networks to recruit poster presenters. They were very gratified to receive<br />
17 poster abstracts this year. The council is looking forward to reviewing the posters and interviewing the<br />
presenters during the conference on October 26, <strong>2018</strong>.<br />
33
<strong>2018</strong> ANNUAL REPORT<br />
ADMINISTRATION AND<br />
EDUCATION COUNCIL<br />
<strong>2018</strong> Goals<br />
• Participate in the National and Statewide Nurses on Boards Coalition (NOBC)<br />
relevant to organizational vision, mission and priorities<br />
• Develop and disseminate a survey to RNs in MI regarding the current Board<br />
positions and interest in becoming members of various boards<br />
• Compile data and determine how to support the NOBC initiative<br />
Council Members and Region<br />
• Chair—Nancy Martin<br />
• Region 2—Tim LaGasse<br />
• Region 3—Jean Barry<br />
• Region 4—Tara Neeb and Rachel Peltier<br />
• Region 6—Carole Stacy<br />
• Region 7—Leslie Spencer and Peggy Kearney<br />
• At-Large—Katie Kessler<br />
Nancy C. Martin,<br />
DNP, RN, Chair<br />
Outcomes<br />
• The council met for monthly meetings except for August<br />
• Multiple states were contacted regarding the survey sent out to ANA state members and RNs<br />
• A survey was developed to distribute to ANA-MI members<br />
• Results were compiled indicating current Board membership and desire to become members of<br />
additional Boards<br />
• National data was compiled and distributed<br />
• Results of the surveys were discussed by Council members re: relevance and usefulness of the<br />
survey data<br />
• Data needs to be sorted in a more structured presentation to determine usefulness in determining<br />
how it should be used to support the NOBC effort<br />
Next Steps<br />
• ANA-MI needs to determine if there is enough statewide membership interest and support for the<br />
NOBC initiative.<br />
• ANA-MI needs to determine the relevance of this project based on the quality of the data, the<br />
way in which it is organized and the process for compiling and distributing the information to the<br />
members.<br />
• ANA-MI needs to develop a process and procedure to assist and support RNs who are interested in<br />
serving on Boards.<br />
Appreciation<br />
Appreciation is expressed to the active members of the Council for their participation in this project.<br />
The support of Tobi Lyon Moore and her entire team is deeply appreciated.<br />
34
<strong>2018</strong> ANNUAL REPORT<br />
REGION REPORTS<br />
Northern <strong>Michigan</strong>—Region 2<br />
Myrna Holland, MSN, RN, President Region 2<br />
Meeting/Event Schedule for <strong>2018</strong>:<br />
• January 11- “Climate Change: Health Impacts, Solutions and Role of Healthcare<br />
Professionals” 23 attendees (1 via REMEC)<br />
• February 13- “Civility and the Voice of Nursing” (13 attendees/ 2 via REMEC)<br />
• March 8, “Gun Violence is a Public Health Issue” (12 attendees)<br />
• April 20, Co-sponsor of 3rd <strong>Annual</strong> Ethics Conference-“Substance Use Disorders,”<br />
7 Contact Hours; attended by over 180 healthcare professionals from across the state.<br />
• May 10, “The Year of Advocacy,” Nurses Week Dinner meeting (24 attendees)<br />
• June 12, “Defining Hope” free public screening. (32 attendees)<br />
• August 14, “Nursing Salon” (15 attendees)<br />
• September 13, “Long Term Recovery Is Possible” to be presented by NAMI<br />
• October 9, “Chronic Care Management” scheduled<br />
• November 8, TBD<br />
Board meetings are held 1.5 hours prior to program meetings in a local restaurant.<br />
Officers:<br />
Elections in August for 2019-20 terms.<br />
Treasurer – Karen Paulosky<br />
Board Liaison – no nominees, Lynne Harris to be reappointed.<br />
Public Policy – Jeanine Easterday<br />
Excellence in Practice – Traci Moore<br />
Educ/Adm – no nominees<br />
Research/Evidence Based Practice – Maria Andriyakhova<br />
Accomplishments/Goals:<br />
Region 2 membership has increased 36% from June 2017 to June <strong>2018</strong><br />
(52 members). Have sent welcome notes to new members and have done<br />
some follow up with canceled members. Are exploring ways to be more<br />
consistent in follow up and do better analysis of our information. Have<br />
brought two recent graduates onto our board. Have promoted<br />
nurses and nursing in the region through regular contributions<br />
to the ANA-<strong>Michigan</strong> print newsletter, (seven articles in last four<br />
issues) and nomination of members for state awards. Offered<br />
free public screening of “Defining Hope.” Will continue to<br />
look for opportunities to link the association with addressing<br />
community health issues.<br />
35
<strong>2018</strong> ANNUAL REPORT<br />
REGION REPORTS<br />
Grand Rapids/Muskegon—Region 3<br />
Suzanne Keep, PhD, RN, President Region 3<br />
Officers:<br />
• President/Board Liaison—Suzanne Keep<br />
• Secretary—Beth Van Dam<br />
• Treasurer—Julie Bulson<br />
• Public Policy—Kathy Moran and Linda Buck<br />
• Research & Evidence-Based Practice—Kristy Todd and Julie Bulson<br />
• Nursing Excellence in Practice—Naomi Ervin<br />
• Education & Administration—Jean Barry<br />
Meeting/Event Schedule for <strong>2018</strong>:<br />
• February 20, <strong>2018</strong>, “How Nurses Can Promote Health in our Community” presenter Kathy Moran<br />
RN, DNP, CDE<br />
• Tuesday, May 8, <strong>2018</strong>, “What you can do about Workplace Violence” presenters Dave VanderArk<br />
RN, NP (psych NP at MHSM) and Carrie Mull RN PMU, MHSM nurse manager<br />
• October 16, <strong>2018</strong>, “Infant Mortality and the Opioid Crisis” presented by Joann Hoganson RN<br />
36
<strong>2018</strong> ANNUAL REPORT<br />
REGION REPORTS<br />
East-Central—Region 4<br />
Karen Brown-Fackler, EdD, RN, CNL, CNE, NEA-BC, President Region 4<br />
Members of ANA-<strong>Michigan</strong> in East-Central <strong>Michigan</strong> (Region 4), along with members of<br />
Theta Chi (SVSU’s chapter of Sigma Theta Tau), and students nurses from Delta, SVSU,<br />
and Davenport met four times over the last year to network, collaborate, obtain CE on<br />
topic of interest, and to mentor/welcome students into our profession. The following is<br />
a list of the programs, topics, and attendance:<br />
October 11, 2017, Dinner meeting at Bay Valley Resort in Bay City, MI.<br />
CE topic: DNP Project presentations by Tammy Hill, DNP, RN, FNP,<br />
Lindsey Elias, DNP, RN, FNP, and Cynthia Hupert, DNP, RN<br />
Attendance: 14 nurses and 39 students<br />
December 4, 2017, Dinner meeting at Bay Valley Resort in Bay City, MI.<br />
CE topic: DNP Project presentations by Marcie Welker, DNP, RN, FNP, Tara Neeb, DNP, RN, and<br />
Smriti Pant, DNP, RN, FNP<br />
Attendance: 23 nurses and 32 students<br />
February 7, <strong>2018</strong>, Dinner meeting at Bay Valley Resort in Bay City, MI.<br />
CE topic: Pain Management Using Pain Scales by Rebecca Toth, DNP, RN, FNP<br />
Attendance: 15 nurses and 69 students<br />
April 12, <strong>2018</strong>, Dinner meeting at Bay Valley Resort in Bay City, MI<br />
CE topic: Human Trafficking by Diane Baumgartner, RN<br />
Attendance: 29 nurses and 39 students<br />
For the upcoming year, Region 4 officers include:<br />
• President—Karen Brown-Fackler<br />
• Treasurer—Peggy Ursuy<br />
• Secretary—TBD<br />
• ANA-MI Board Liaison—Peggy Ursuy<br />
• ANA-MI Nominations—Sally Decker<br />
• Research and Evidence Based Practice Council—Molly Stapish<br />
• Public Policy Council—Sally Decker<br />
• Nursing Excellence in Practice Council—TBD<br />
• Nursing Administration and Education Council—TBD<br />
We are looking for members who would be interested in<br />
serving in positions and hope to recruit some new officers.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
REGION REPORTS<br />
Lansing—Region 6<br />
Katherine Dontje, PhD, FNP-BC, FAANP, President Region 6<br />
Officers <strong>2018</strong>:<br />
• President/Board Liaison—Katherine Dontje<br />
• Treasurer/Secretary—Debra Nault<br />
• Nominating Committee—Kris Allen<br />
• Public Policy—Jeanette Klemczak<br />
• Research and Evidence Based Practice—Katherine Dontje<br />
• Administration and Education—Carole Stacy<br />
• Nursing Excellence in Practice—Vacant<br />
Elections were held in August <strong>2018</strong> the following will be taking office for 2019<br />
• President/Board Liaison—Katherine Dontje<br />
• Treasurer/Secretary—Debra Nault<br />
• Nominating Committee—Jeanette Klemczak<br />
• Public Policy—Jeannie Lacopetti<br />
• Research and Evidence Based Practice—Sara Smid<br />
• Administration and Education—Mathew McDonell<br />
• Nursing Excellence in Practice—Linda Keilman<br />
Region Six had an event on April 24th, <strong>2018</strong> where there was a showing of the movie Defining Hope with<br />
over 50 people who attended the event. In addition to the movie we had two speakers that discussed issues<br />
related to end of life. Members brought in personal hygiene items that were taken to a local women’s shelter.<br />
Presently work is being done on developing some educational offerings for the Lansing area.<br />
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<strong>2018</strong> ANNUAL REPORT<br />
REGION REPORTS<br />
Detroit - Region 7<br />
Angela Brelinski, RN, President Region 7<br />
Meeting/Events held this year:<br />
• October 26-27, 2017, The ANA-<strong>Michigan</strong> <strong>Annual</strong> Assembly and Conference in Plymouth, MI, was<br />
well attended by Region 7 Officers and Members. Region 7 was pleased to also provide sponsorship<br />
for four nursing students from Region 7 to attend.<br />
• Thursday December 7, 2017, “Pain Management” Presented by Dr. Julia M. Libcke, DNP, RN, CRRN,<br />
NEA-BC, 1.0 Free Continuing Education Contact Hour provided.<br />
• Thursday, February 1, <strong>2018</strong>, “Overview of Dementia” Presented by Mary T. Johnson, RN, MSN, 1.0<br />
Free Continuing Education Contact Hour provided.<br />
• Thursday, April 5, <strong>2018</strong>, Screening of “Defining Hope,” 1.25 Free Continuing Education Contact<br />
Hours provided.<br />
• Thursday June 5, <strong>2018</strong>, “Human Trafficking” Presented by Dr. Danielle Bastien, 1.0 Continuing<br />
Education Contact Hour provided.<br />
Scheduled Board meetings were held immediately prior to educational programs and are open to all<br />
Region 7 members.<br />
Region 7 was also pleased to be able to sponsor the Keynote Speaker Luncheon at the <strong>Michigan</strong> Nursing<br />
Students Association <strong>Annual</strong> Convention held January 26-27, <strong>2018</strong>.<br />
ANA-<strong>Michigan</strong> Region 7 Officers and Council Members<br />
President Angela Brelinski 2017-2019<br />
Treasurer Erin Savela 2016-<strong>2018</strong><br />
Secretary Tracey Connolly 2017-2019<br />
Board Liaison Edith English 2017-2019<br />
Nominating Committee Joan Bickes 2017-2019<br />
Public Policy Kristen Munyan 2017-2019<br />
Christine Saltzberg 2016-<strong>2018</strong><br />
Research and Evidence-Based Practice Jannifer McLean 2017-2019<br />
Shereen Patten 2017-<strong>2018</strong><br />
Nursing Excellence in Practice Susan Lowry Maher 2017-2019<br />
Vera Cigan 2016-<strong>2018</strong><br />
Education and Administration Peggy Kearney 2017-2019<br />
Leslie Spencer 2016-<strong>2018</strong><br />
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<strong>2018</strong> ANA HILL DAY & MEMBERSHIP ASSEMBLY<br />
ANA Membership Assembly Representatives<br />
Linda Taft, Carole Stacy and Julia Stocker-Schneider<br />
Wednesday, June 20, <strong>2018</strong><br />
Linda Taft and Tobi Moore attended<br />
the Open Session of the ANA Board<br />
of Directors Meeting. The opportunity<br />
to observe the ANA Board at work is<br />
appreciated and a valuable experience<br />
in the tremendous work the ANA Board,<br />
ANA Enterprise executives and team<br />
provide for the membership.<br />
Thursday, June 21, <strong>2018</strong><br />
Our Hill Day events began with a<br />
briefing breakfast and update on issues<br />
for discussion with our senators and<br />
representatives. Topics for discussion<br />
included Title VIII Nursing Workforce<br />
Reauthorization Act (S. 1109/HR. 959)<br />
and proposed Registered Nurse Safe<br />
Staffing Act. Hill Day participants were<br />
also encouraged to speak to their<br />
representatives about funding gun<br />
violence research by the Centers for Disease Control and Prevention (CDC), current immigration<br />
issues regarding the separation of migrant families and children, the growing incidence of workplace<br />
violence, and the importance of inclusion of APRN as providers for medication assisted treatment<br />
(MAT) for substance use disorders in the opioid crisis. Our group, Linda Taft, Julia Stocker-Schneider,<br />
MaryLee Pakieser and Tobi Moore, met with staff for Senators Stabenow and Peters, Representatives<br />
Levin, Bergman, and Bishop. Additionally, we had the opportunity to observe a session of the House<br />
of Representatives, courtesy of Representative Fred Upton. More than 300 nurses from 45 states<br />
participated in Hill Day activities.<br />
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Friday, June 22, <strong>2018</strong><br />
Opening Session of the Membership Assembly was held. The Membership Assembly is comprised of<br />
representatives from ANA’s constituent and state nurses associations, the Individual Member Division,<br />
and specialty nursing organizational affiliates as well as the ANA Board of Directors. <strong>Annual</strong> updates<br />
and reports were presented, and attendees participated in three dialogue forums: Secondary Opioid<br />
Exposure Considerations in Caring for Patients with Overdose; ANA Presidential Endorsement Process;<br />
and An Ethics Debate: The Right to Die.<br />
Evening events included the Candidate Forum and the Midwest Region meeting, followed by the ANA<br />
PAC Reception at The Whittemore House of the Women’s National Democratic Club and Museum.<br />
Linda Taft, Carole Stacy, Julia Stocker-Schneider, MaryLee Pakieser and Tobi Moore attended the ANA<br />
PAC Reception.<br />
Saturday, June 23, <strong>2018</strong><br />
Voting for various ANA positions took place Saturday morning. Ernest Grant, PhD, RN, FAAN, of the<br />
North Carolina Nurses Association was elected as the association’s next president and is the first male<br />
to lead ANA. His term, as well as the other newly elected Board of Directors At Large members, will<br />
begin January 1, 2019.<br />
New ANA Enterprise Chief Executive Officer Loressa Cole, DNP, MBA, RN, NEA-BC, FACHE addressed<br />
the Membership Assembly for the first time as well. A Policy Café was held to discuss a variety of<br />
healthcare and nursing topics. By acclamation, the Membership Assembly endorsed an updated ANA<br />
board statement on the Administration’s practice of separating children from families at the United<br />
States border.<br />
Thank you for the opportunity to represent ANA-<strong>Michigan</strong>!<br />
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<strong>2018</strong> ANNUAL REPORT<br />
COALITION OF MICHIGAN ORGANIZATIONS<br />
OF NURSING (COMON)<br />
<strong>Annual</strong> <strong>Report</strong> to ANA-<strong>Michigan</strong><br />
October 26, <strong>2018</strong><br />
Linda Taft, RN<br />
Background<br />
COMON is the organization dedicated to the advancement of Nursing in the state of <strong>Michigan</strong>, currently<br />
representing more than 40 diverse nursing organizations within the State. It’s mission is “to serve as<br />
a vehicle that gives all nurses the opportunity to collectively work toward achieving mutually agreed<br />
upon goals for nursing in <strong>Michigan</strong>.” COMON meets quarterly in March, June, September and December<br />
and meetings are open to any interested parties. Current dues for ANA-<strong>Michigan</strong> are $250.00/year (for<br />
organizations with more than 500 members). I attend meetings on behalf of ANA-<strong>Michigan</strong>, along with<br />
Tobi Moore, ED, as available.<br />
Updates<br />
COMON’s website, at www.micomon.org, has expanded information, outreach, job postings and<br />
organizational links. Sustainability efforts continue to establish an independent or collaborative framework<br />
moving forward. COMON leadership has been dialoging with the Nursing community over the past year<br />
to assess its role in Nursing advocacy, policy and professionalism.<br />
• COMON leadership met with <strong>Michigan</strong> Department of Licensing and Regulatory Affairs (DLARA),<br />
Bureau of Professional Licensing (BPL) director and staff quarterly to discuss customer service<br />
and licensing processes with BPL. The Accela based <strong>Michigan</strong> Professional Licensing User System<br />
(MiPLUS) platform for healthcare license renewal and other services was successfully launched.<br />
Office of Nursing Policy (ONP); Deborah Bach-Stante, Director, shared updates from the State<br />
of <strong>Michigan</strong> on issues affecting healthcare and the citizens of <strong>Michigan</strong>. Ongoing work of the<br />
ONP includes Transition to Practice, Careers in Nursing, Clinical Placement Pilot, Nursing Licensure<br />
Survey & Workforce Analysis as well as Nurse Mapping projects.<br />
• <strong>Michigan</strong> Board of Nursing (BON); Josh Meringa, Board Chair. Changes to the Administrative<br />
Rules for Nursing regarding the addition of Clinical Nurse Specialists to the Board and APRN role,<br />
as well as other changes, were approved. Additional clarifications and corrections were sent to the<br />
Joint Committee on Administrative Rules (JCAR) for review and are awaiting approval.<br />
COMON Goals<br />
• Brand promotion, member involvement and relevancy<br />
• Explore relationships with pertinent nursing groups to strengthen COMON and advocacy efforts<br />
• Explore avenues to increase revenue streams; including dues, collaboration opportunities and<br />
website<br />
• Increase communication with membership, seek input for strategic initiatives<br />
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<strong>2018</strong> ANNUAL REPORT<br />
<strong>2018</strong> LEADERSHIP ELECTIONS<br />
ANA-<strong>Michigan</strong> membership will be electing the office of President-elect, term serving November <strong>2018</strong><br />
through 2020 and then transitioning to President for a two-year term in 2020.<br />
Election results will be announced during the <strong>Annual</strong> Membership Meeting on Friday, October 26, <strong>2018</strong><br />
in Rochester, <strong>Michigan</strong>.<br />
Thank you to everyone who took the time to submit a consent to serve and special thank you to the<br />
nominating committee: MaryLee Pakieser (Chair), Jeanine Easterday, Sally Decker, Kris Allen and Joan<br />
Bickes.<br />
Margaret M. Calarco<br />
BSN, MSN, Ph.D., NEA-BC<br />
PLYMOUTH, MI – Region 8<br />
Current Position: Director for Clinical Innovation, University of <strong>Michigan</strong> School of<br />
Nursing<br />
“The issues facing our profession continue to be the need to create and sustain safe<br />
and empowering practice environments which enable professional nurses to flourish<br />
and practice at the top of their license and education. The growing threat of increasing violence in the<br />
work setting, the opioid epidemic, and professional bum-out are very real threats to our profession<br />
internally. Externally, health care and health care reform have never been more fragmented and tenuous.<br />
Our communities are yearning for better ways to prevent illness, maintain health and navigate their health<br />
and illness care successfully and in sustainable ways. The prevention of illness, the maintenance of health<br />
and the coordination of care have always been the hallmarks of nursing science so there is no better time<br />
than now to come together as professional nurses, joining our communities to co-create new models of<br />
health care. For much of our history we have practiced in the shadow of others and this is the time to<br />
demonstrate the significant impact of nursing care and health care to society.<br />
“During the last 20 years of my career, I have focused on bringing thousands of professional nurses<br />
together to cocreate a strong and empowered professional practice environment, by engaging our patients,<br />
families, and colleagues in all the processes we created. This work was done within our organization and<br />
influenced the nursing profession at-large through our nurses’ practice and scholarship. I am now seeking<br />
to serve the nursing profession in a much broader and more impactful way by serving as the President-<br />
Elect. In this role, I am confident that I can join the other leaders of ANA-<strong>Michigan</strong> and most importantly<br />
the members to co-create innovative models of caring for and developing each other, as well as, joining<br />
the diverse communities we serve to co-create better and more sustainable models of health care.”<br />
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<strong>2018</strong> ANNUAL REPORT<br />
What activities are you currently involved with or have been in the past related to ANA or ANA-<br />
<strong>Michigan</strong>? (including Region or Council involvement)<br />
I have been a member of the ANA since I graduated in 1978 but have not been involved in any specific<br />
ANA committees. When the Washtenaw-Livingston-Monroe District Nurses Association existed, I was a<br />
member of the Board of Directors and was the Chair of the MNA Cabinet on Administration and Education<br />
and an MNA delegate in the early to mid-1990’s.<br />
What other professional organizations are you involved in?<br />
I am actively involved in the Rho Chapter of Sigma Theta Tau International, serving as the President-Elect,<br />
President, and Past-President from 2013 to 2017. I have also held positions on the Educational Committee<br />
for the American Association of Nurse Executives (AONE) from 2013 to 2015. I have held Board positions<br />
on the University of <strong>Michigan</strong> Health System Board, the Washtenaw Community Health Organization<br />
(WCHO) Board and the <strong>Michigan</strong> Visiting Nurses Association’s Board, serving as the Chair from 2003 to<br />
2007.<br />
What other elected or appointed offices and community activities have you been involved in<br />
that would be relevant to this position?<br />
My elected positions are noted above. I recently had the privilege of serving as the Chief Nurse Executive<br />
of the University of <strong>Michigan</strong> Health System for the past 17 years, leading a professional community of<br />
over 6000 Registered Nurses. I retired from that position in December 2017 and will begin a new role at<br />
the University of <strong>Michigan</strong>, School of Nursing to bring nurses together to co-create innovative models of<br />
health care. These experiences provide an important foundation for leading the profession into our future.<br />
Katherine Dontje<br />
Ph.D., RN, FNP-BC, FAANP<br />
BATH, MI – Region 6<br />
Current Position: Associate Professor, <strong>Michigan</strong> State University<br />
“A key issue facing nursing is safe staffing ratios. Solutions including developing<br />
flexible staffing ratios based on patient acuity to innovative ideas focused on<br />
reimbursement for nursing services. I would work with stakeholders to support the<br />
best solution for <strong>Michigan</strong>. Defining, protecting and advancing the scope of practice for all nurses in<br />
<strong>Michigan</strong>’s restrictive practice environment is another key issue. I would address this through legislative<br />
and regulatory means. Membership growth is essential. I would work with the organization to explore<br />
ways to engage and grow membership through strategies such as educational offerings and topic focuses<br />
task forces.”<br />
“ANA-<strong>Michigan</strong>’s mission is to advance the nursing profession in <strong>Michigan</strong>. I am passionate about the<br />
role of nursing and the importance of supporting and expanding the scope of nursing practice. Nurses<br />
are the key to providing high-quality care for all individuals in <strong>Michigan</strong>. In order to do that we need<br />
a strong nursing organization to support the profession of nursing. My background and experience in<br />
health systems, outpatient clinics and academia provide me with the tools necessary to serve and provide<br />
leadership to the organization. I hope you will support my candidacy for President-Elect of ANA-<strong>Michigan</strong>.”<br />
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<strong>2018</strong> ANNUAL REPORT<br />
What activities are you currently involved with or have been in the past related to ANA or ANA-<br />
<strong>Michigan</strong>? (including Region or Council involvement)<br />
• Region Six President and Board Liaison<br />
• Member of the Evidence-Based Practice Council<br />
• Past Treasurer of Region Six<br />
What other professional organizations are you involved in?<br />
• Sigma Theta Tau Alpha Psi Chapter<br />
• American Association of Nurse Practitioners<br />
• <strong>Michigan</strong> Council of Nurse Practitioners<br />
• National Organization of Nurse Practitioner Faculty<br />
• Midwest Nursing Research Society<br />
• American Nurses Association<br />
What other elected or appointed offices and community activities have you been involved in<br />
that would be relevant to this position?<br />
• Past President of the Alpha Psi Chapter of Sigma Theta Tau<br />
• I serve on several subcommittees for the NON-PF at the national level<br />
• Past chair of the Shared Decision-Making Sig within MNRS<br />
• Past President of the local chapter of <strong>Michigan</strong> Council of Nurse Practitioners<br />
Matthew M. McDonell<br />
RN, BSN, MSN, FNP-C<br />
LANSING, MI – Region 6<br />
Current Position: Lead APP Sparrow Emergency Department, ER Fellowship<br />
Director, Emergency Physician Medical Group<br />
“I think the greatest issue facing the ANA and Nurse Practitioner Education Programs<br />
are exclusive online for-profit NP programs. I feel these programs do not prepare<br />
Nurse Practitioners for the working environment and the programs need to be evaluated and critiqued<br />
more to ensure we are having properly educated Nurse Practitioner graduates. Today’s Nurse Practitioners<br />
must be educated to practice medicine on top of the licensure.”<br />
“I feel I am best suited to serve as President-Elect because I am heavily involved with the education of<br />
Nurses and Nurse Practitioners who rotate through the Emergency Department. I am also a Lead Advanced<br />
Practice Provider for EPMG’s Sparrow Campus as well as part of the Leadership and Management Forum.<br />
In addition to the Lead APP position, I am also the Fellowship Director for new graduate APPs who wish<br />
to pursue a career in Emergency Medicine. I lead the APPs in education and training to practice at the top<br />
of the license.”<br />
What activities are you currently involved with or have been in the past related to ANA or ANA-<br />
<strong>Michigan</strong>? (including Region or Council involvement)<br />
I have not had much involvement with the ANA, however, I have had involvement with the ANCC. I have<br />
been elected for a volunteer position for an expert panel reviewer for their NP certification exam. I am a<br />
reviewer and a question composer for the exam.<br />
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What other professional organizations are you involved in?<br />
<strong>Michigan</strong> Council of Nurse Practitioners<br />
What other elected or appointed offices and community activities have you been involved in<br />
that would be relevant to this position?<br />
I have volunteered for the <strong>Michigan</strong> Special Olympics Medical Team in the past as well as being the APP<br />
Medical Education Coordinator for Sparrow Hospital Emergency Department.<br />
Julia Stocker Schneider<br />
Ph.D., RN, CNL<br />
Pinckney, MI – Region 8<br />
Current Position: Associate Professor & Coordinator, Health Systems Management &<br />
Clinical Nurse Leader Programs, University of Detroit Mercy<br />
“Continued membership expansion and engagement is important for ANA-Ml, as<br />
the association strive to be more visible and more relevant to nurses throughout<br />
<strong>Michigan</strong>. Strategies to attract nurses of all generations should be continued, and the restructuring plan<br />
that will allow new ways for nurses to engage and be active in ANA-Ml should be embraced. It is through<br />
member engagement that the work of the association is best accomplished. This will allow us to strengthen<br />
our presence as the professional voice for nursing in <strong>Michigan</strong> and allow us to coordinate that voice with<br />
other nursing and interprofessional stakeholders statewide.”<br />
“I have gained much from my involvement in ANA-MI and would like other nurses to benefit from<br />
the opportunities for networking, advocacy, and leadership development. I would like to use the<br />
leadership skills I have gained to help lead ANA-Ml in continued growth, presence, and influence<br />
in the state. I have past association leadership experience and have grown over the years in my<br />
knowledge of governance and advocacy. I can apply the knowledge and skills that I teach related to<br />
quality improvement as we strive together to make our Association stronger. I would be honored to<br />
serve as President-Elect of ANA-MI.”<br />
What activities are you currently involved with or have been in the past related to ANA or<br />
ANA-<strong>Michigan</strong>? (including Region or Council involvement)<br />
• ANA MI Membership Representative to ANA (2017-2019)<br />
• Attended ANA Member Assembly 2017 as an Election Observer for Marylee Pakieser in her campaign<br />
for ANA Board of Directors<br />
• Appointed Member of Registered Nurse Association in <strong>Michigan</strong> (RN-AIM) Steering Committee for<br />
affiliation with ANA (2011) (RN-AIM became ANA-MI after ANA affiliation when finalized)<br />
• RN-AIM Board Member from Cyber Region (2006-07)<br />
• Steering Committee Member and Founding Member of RN-AIM (2005-06)<br />
What other professional organizations are you involved in?<br />
• Recently appointed by the Commission on Nurse Certification (CNC) as Item Writer for the Clinical<br />
Nurse Leader (CNL) Exam<br />
• Member Clinical Nurse Leader Association (CNLA)<br />
• Reviewer and member of the Editorial Board for Home Healthcare Now (formerly Home Healthcare<br />
Nurse)<br />
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What other elected or appointed offices and community activities have you been involved in<br />
that would be relevant to this position?<br />
I served as delegate to ANA House of Delegates for over 12 years. I served on the <strong>Michigan</strong> Nurses<br />
Association (MNA) Board of Directors as Secretary and Vice-President in the early 2000s. I served as<br />
Reference Committee Chair and member for MNA, and served on the Strategic Planning Committee. I<br />
was also involved in regions/districts in the Kalamazoo and Ann Arbor areas. I provided testimony for ANA<br />
to a Congressional Subcommittee regarding funding for nursing education and research.<br />
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