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1.
Call to order
Mona Scaletta
a.
Approval of Prior Meetings
Minutes:
December 1, 2009 Education
Committee Meeting
b.
Amendments to the Agenda
2. Reports
a.
RCTC Learn
Marcia Schaefer
The pilot program was successful
and feedback from members
supports moving to contract for
agency unlimited IDs. IAHC will
be developing an agency
pre-order form for unlimited
IDs. Pricing will be contingent
upon the number of agencies who
sign up for the service, but are
estimated to be between $50-$200
per agency. IAHC will need to
determine the factors to be
considered for pricing (i.e.
flat rate per agency or tier
pricing based on the number of
agency IDs requested).
b.
HCIN
Julie Richter
HCIN continues to be a viable
source of education for members,
but we are waiting to see where
the new management will take
this offering.
c.
CEU Providership
Amy Huisman
d.
Annual Conference Planning
Mona Scaletta
June 8-9, 2010
The Meadows Events & Conference
Center
1.
Theme & Speakers
“Future Success in Home Care:
Reform, Rethink and Rewire”
Speaker Grid – letters and
agreements sent February 19
Conference Strategy – marketing
to members, PTs, non-Medicare
providers
Registration Fees – to maximize
attendance
2.
Reception/Social
Hour/Recognition Luncheon
Reception/Social Hour is
scheduled Tuesday, June 8
(racing will occur) – need theme
Recognition Luncheon – need
content
3.
Exhibitors/Sponsorships/Advertisers
Cheryl Neill
·
Expo Announcer – Chris Hyers,
WFHC VP for Business Development
·
Expo Advisory Subcommittee
·
Exhibitor Recruitment
– 19 exhibitors as of 2/12/2010
·
Exhibit Booth Traffic Driver –
card game
3. Discussion
and Action Items
Mona Scaletta
a.
RBC Limited
Amy Huisman
New agreement and program
content is available.
Evaluations for education are
available upon request. Would
like to have a volunteer to be
the clinical point person for
RBC Limited. Discussion
regarding which program(s) to
offer.
b.
Certification for Home Care and
Hospice Executives (CHCE)
– is this certification
sanctioned?
c.
OASIS Webinar Series
– presenter Pat Jump. MHCA
presented six one-hour webinars
this past fall. Pat is
contracted to present a one-hour
webinar “OASIS-C Roundup:
Validating Accuracy, Purging the
Uncertainty” on March 30th.
Discussion regarding value of
presenting some or all of the
series to IAHC members.
d.
Lunch & Learn Series
– discussion regarding expanding
this program next fiscal year to
include a monthly offering.
Topics will need to be
compelling for the price point
offered, such as legal,
leadership, human resources,
other. Proposing to increase
fees from $30 to $45 per webinar
with an option to package a deal
(i.e. 6 or more webinars for $30
each). Will need to consider
speaker fees with a rate of
$300-$500.
e.
FY 2010-2011 Education Fee
Schedule & Strategy
4. Old
Business
Mona Scaletta
a.
Leadership Academy
Mary Davis
Jennifer Jordan
b.
Iowa Home Care University
Mark Wheeler
Implementing change as the new
web site is developed.
c.
PT-Focused workshop
– postponed until FY 2010-2011
d.
Unique Meditation Retreat for
Caregivers
Mark Wheeler
·
Fazzi Associates
e.
Consumer Event
– requested feedback from MHCA:
“It
was successful because the
planning committee took on all
of the marketing work.
Some of the team actually put up
monies for marketing such as a
radio spot and a newsaper
ad.which can be very expensive.
They also found 25 venders ---
all without any help from me or
the association. I ran a
registration but found most ppl
don’t want to commit till very
late. I charged $10 to
cover the lunch but it didn’t
because it was at a hotel.
The booth cost of $275 covered
most the expenses – came out
even. We got the cable
company to video tape it and we
now have a DVD we’ll be putting
on our webpage.”
f.
Refund/Cancellation Policy
– verbiage is now included on
brochures/registrations.
g.
AHHC Revenue Share
– Evaluations are available when
Nursing contact hours are
offered. For the caregivers
series, there are no CEUs or
evaluations. To date, IAHC has
not participated in AHHC
education that offers CEUs. All
have been caregivers directed
education.
h.
Briggs Corporation
– Update that Briggs signed on
as a Bronze sponsor. However,
restructuring in their
organization has occurred and
their future involvement,
including exhibit booth space at
the 2010 Annual Conference &
Expo, is questionable.
i.
Strategic Planning Meeting
– goals
·
Name branding Home Care
University.
·
Credit card processing
·
IBON approval
·
Pursuing online registration
·
Pursuing CEUs for other
disciplines besides nursing.
Develop library of orientation
based training. - Clinical
training for mid-level
personnel. Medicare 101.
Developing training audio or
video orientations. Podcasts
j.
Credit
Card Processing Capability
– application was completed and
accepted. Rolled out for
exhibitor registration. IAHC
members used credit card payment
for legal lunch & learn.
5.
Review of Recent Educational
Events
Amy Huisman
6. 15-month
Education Calendar
Amy Huisman
a. 2011
Annual Conference date/location
·
June 14-15, 2011
b. Legal
Lunch & Learn
·
TBD
d.
OASIS-C webinar
·
March 30, 2010 3:00-4:00 pm
7. New
Business
Mona Scaletta
8. Wrap-up -
2:30 p.m.
Mona Scaletta
a.
Next Meeting Date: April 6,
10:00 a.m. – 11:30 a.m.
GoToWebinar
b.
Adjournment -
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