GCC-HIMSS Summer Social

1. GCC-HIMSS Summer Social Annual Meeting Update July 28, 2011

2. Annual Meeting Agenda • Welcome • Sponsor Acknowledgement • Year in Review • Upcoming Programs • Board of Directors • Member Activity Awards • Special Thanks for the Event • Raffle Prizes

3. Welcome • Current Members • New Members • Guests • Sponsors

4. Sponsorship Acknowledgement • Elite • Beacon Partners • Burwood • Laurus Technologies • MoreDirect • 3M Corporation • Special thanks to Mike Carr

5. Sponsorship Acknowledgement • Premier • Hudson • Impact Advisors • Sprint

6. Sponsorship Acknowledgement • Partner • API Healthcare • CSC • CTG Healthcare Solutions • eMix Health Data Specialists • Insight • MaxIT • MediQuant Incorporated • Meridian IT Inc.

7. Year in Review • Programs & Social Events • Professional Development • Student Liaison • Communications Update • CIO Update • Membership Update • Financial Report

8. Review: Programs & Social Events • What's up with HIE and REC? • ICD-10 Event & 3M Webinar Series • Maximizing the Benefit of Meaningful Use • Mercy Home Holiday Event • HIMSS Conference Social • Annual Meeting & Summer Social • Special thanks to Janet Guptill

9. Review: Professional Development • CPHIMSS credit for Educational Programs • Committee members white papers • Professional Development Event: “Charting Path to Success with ONC Specialty Roles” • Special thanks to Imran Khan

10. Review: Student Liaison • Industry Panel Discussion– “Health IT Leadership Exchange: Career Discussion for Students” • Annual Scholarship Awards • Graduate Student – Nicholas Smith • Graduate Student – Kevin Dundarski • Special thanks to Nadene Chambers

11. Review: Communications • Newsletter publication with Editorial Calendar • Website updates • Email Communication • Sponsor Webinars • Established presence on LinkedIn: HIMSS Greater Chicago Chapter (GCC HIMSS) • Special thanks to Mary Jane Rouchka and Anthony Beard

12. Review: CIO Update • Fall Dinner • Spring Presentation featuring Apple • LinkedIn Site: GCC HIMSS CIO Forum • Special thanks to Mary Jane Rouchka, Laura Bagus, and Susan Wozniak

13. Review: Membership Update • New Members: 226 • Total Membership: 2,303 (an 11% increase) • GCC HIMSS is the largest local chapter according to the most recent chapter membership comparison • New Member program including welcome and follow-up communication as well as outreach to prospective and lapsed memberships. • Special thanks to Katie Mackle, Dave Miller and Mary Jane Rouchka

14. Review: Financial Report • Budget Review – solidly “in the black” • Income: ~$130K • Membership: ~$50K • Sponsorship: $57K • Programs: ~$20K • Expenses: ~$110K • Program Expenses ~$70K • Administrative ~$30K • Scholarships: $5K annually • Notables • Heavily attended events, solid sponsorship • Special thanks to Laura Bagus and Dave Miller

15. Upcoming Programs • August 2011: 3M ICD-10 Webinar Series • September 12-16, 2011: National Health IT Week 2011, Wash DC • Fall 2011: State Advocacy Event, Springfield, IL • November 8, 2011: Joint Health IT Event with CHEF • Panel discussions - Managing Executive Decisions for Significant IT investments and Leading Organizational Change as a Result of IT Strategy and includes a Vendor Showcase. • November 13-15th, 2011: Midwest Fall Tech Conference, Indy • December 7, 2011: Mercy Home Holiday Event • Spring 2012: Educational Programs incl a downstate visit • Spring 2012: Advocacy / Hill Day Event • Professional development, student, and social opportunities… including our reception at national conference in Las Vegas!

16. GCC HIMSS Board of Directors2010-2011 • Thank you to outgoing 2010/2011 Board Members: • Anthony Beard • Katie Mackle LeMoyne • Janice Wurz • Jeff Danto • Ruth MacCullum

17. GCC HIMSS Board of Directors2011-2012 • President – • Rachel Halonen • Past President – • Susan Wozniak • President Elect – • Mike Cohen • Secretary – • Lynn Ferino • Treasurer – • Laura Bagus • Program Chairs • Janet Guptill • Katie Becker • Sponsor Chair • Mike Carr • Communications Chairs • Mary Jane Rouchka • Ray Gunn • Professional Development Chair – • Imran Khan • Student Liaison – • Concelor Davis • Members at Large • Program & Professional Development – Nadene Chambers • Sponsorship – David Burland • Communications – Jennifer Bloomquist • Membership – Jerry Morin • HIE & Advocacy Liaison – Dr. Stasia Kahn • Clinical & Nursing Informatics – Bonnie Bottini

18. Membership Activity Awards • New Member Recognition Program • to acknowledge participation/involvement in activities • GCC-HIMSS members receive one entry into raffle for each chapter activity they participated in during the program year including attendance at programs, taking surveys, committee participation and more. • Drawing winners! Eligibility limited to GCCHIMSS members only (both National or Chapter-only) • Prize Drawing • HIMSS Membership, iTouch, Gift Cards and more!

19. Special Thanks • Tom Spees & the Columbia Yacht Club • Mark Kluemper Jazz Quartet • Raffle sponsor, Microsoft – XBOX • Program Committee • Janet Guptill • Katie Becker • Janice Wurz • Tom Spees • Laura Bagus • Dave Burland • Mike Carr • Nadene Chambers • Lana Dubinsky • Lynn Ferino • Ray Gunn • Katie Mackle • MJ Rouchka • Susan Wozniak • Bob Milfajt • Mike Cohen • Patricia Joseph • Pat Johnson • Julie Hughes

20. Raffle • iTunes Gift Cards (3) – $10 each • XBOX Game Console • Winning Wine Bottle