1. 2014 Committee Sign-up

NCHN is a membership organization, which is governed by representatives from the membership. In addition to the importance of volunteer Directors, it is also important to have even broader representation of the membership serving on the various NCHN Committees. The committees operate to assist the elected Board of Directors and the Officers in meeting its goals and objectives of the Association.

We are now recruiting committee members for 2014. Please take a few minutes to review the 2014 Committees and their descriptions below and sign up to serve on a committee/s this year.

If you served on a committee during 2013 and would like to remain on that committee, please include your selection below.

Committees normally meet monthly by conference call. The calls are on a regular schedule, e.g., first Tuesday of the month, and for a set time --- usually an hour or an hour and half. Committees will establish their meeting day and time. NCHN staff serve as support staff to the committees.

Below, the sign up section is a list of committees, along with a description of the charge of the committee. Please review the list and respond by June 30th if you are interested in serving on a 2014 Committee.

If you have specific questions about committee member responsibilities or need more information, please feel free to discuss with Rebecca.

Thanks in advance for your support and dedication to NCHN!

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* 1. Please provide your name and network below:

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* 2. I would like to serve on the following committee/s: (See description of each committee below)

2015 Awards Committee -- The purpose of the Awards Committee is to promote the NCHN Awards Program. The Committee will encourage members to nominate their peers for the designated award categories, review the selection criteria and make recommendations for revisions as needed to the Board of Directors, review the nominations and make recommendations on award winners, following established selection criteria, and assist with the Awards Luncheon at the 2015 Annual Conference. The Committee will also explore the possibility of expanding the awards program and will make recommendations for new categories to the Board of Directors. Membership to this Committee should be former NCHN Award winners. The Awards Committee will determine their meeting schedule and will meet as needed.


2015 Conference Planning Committee – The purpose of the Conference Planning Committee is to organize and plan the Annual NCHN Conference. This includes selection of dates and location for the 2016 conference, development of the theme and workshops to support the theme, and overall management of the 2015 conference. NCHN’s Vice President serves as the Chair of the Committee. The Conference Planning Committee will establish their meeting schedule, but members should plan for up to two calls per month. The 2015 Conference will be held September 1-3, 2015 in Portland, OR.

By-Laws Committee - The purpose of the By-Laws Committee is to review the Association’s current By-Laws and Operational Manual of Policies and Procedures. The Committee will make recommendations for potential by-law changes to be accepted at the 2015 Annual Membership Meeting in Portland, OR in September 2015. In addition, an Operational Manual will be developed for NCHN to include policies and procedures of the Association. This work will be submitted to the Executive Committee for review and approval. The Committee will also assist with the education of the membership on any proposed By-Laws changes. The By-Laws Committee will determine their meeting schedule and will meet as needed.

Leadership Summit Committee - The purpose of the Leadership Summit Committee is to manage the annual Leadership Summit. This development of the topic focus, identification of speaker(s) to support the topic, overall management of the 2015 Leadership Summit, and selection of dates and location for the 2016 Summit. This Committee will determine their meeting schedule and will meet as needed. 2015 Leadership Summit will be held in January 2015.


Membership Task Force - The purpose of the Membership Task Force will be to review NCHN membership records. The Task Force will be comprised of two current Directors and at least two members, preferably, one long-term NCHN member, e.g. 7 years or longer, and one new NCHN member, e.g., within the last year or two. The Membership Task Force will develop recommendations on targets for membership growth for NCHN, as well as targets for retention. The Task Force will meet by conference call, as needed, to develop recommendations for Board consideration.
Program Development Committee - The purpose of the Program Development Committee is to review the Association’s current programs and services and make recommendations for new program and services. The Board of Directors has designated that the major focus of this committee for 201-2015 will be the completion, launching, and maintenance of the website for the “Tools and Strategies for Managing Health Networks.” The Committee will also assist in the education of the membership on any programs changes and introduction of new programs and services. The Committee will also oversee the development of the “Innovation Circles” that may form at the 2014 Annual Educational Conference. The Committee will meet monthly.


Sponsorship Committee – The purpose of the Sponsorship Committee is to oversee the management of the NCHN Business Partner and Sponsorship Program, including the NCHN Member Business Partners. The B

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* 3. Do you have any comments or suggestions for committee work for 2014 and/or additional committees that NCHN should consider establishing:

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