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NATIONAL HOSPICE REGATTA ALLIANCE
Annual Meeting Agenda
April 11, 2002 - 1-5pm
Held at Mears Marina, Severn River YC clubhouse
519 Chester Ave, Annapolis, MD

- Introductions

- Minutes of March 2001

- Treasurer's Report

- New business proposals

- Report from the Board of Directors

- Sponsorship - Publicity

- Championship 2003

- New regattas

- Opportunities for central benefits

- Regatta reports* (10 minutes each)

- e.g., regatta typical day; numbers of sailors/boats, people and dollars gained & spent; lessons learned; special hospice resources

- Election of directors and officers for 2002-2003

- Old business

- New business

- Adjourn

* Although this is short notice, you may have more time for your report and will definitely help the Alliance do its job better if you will bring or send a written summary of as many as possible answers to the following questions.

Although many of you provided answers to most of these questions, earlier by email or to Virginia Brown, we don't have it all and we know things change. This is a new opportunity to get all the correct information in one place and share efficiently with others.

Also, the meeting room has space to display or stack items that you bring to show or distribute to others. Plan on about 30 people for distributions.

SURVEY ITEMS (again +) HOSPICE

1. Name(s), addresses and phone #s of benefiting hospices (you'd be surprised how out-of-date our list has become!)

2. Hospice web site address(es)

3. Relationship to another health system, if any

4. National hospice organization membership (e.g., NHPCO)

5. Average census

6. Average number of volunteer caregivers

7. Number in bereavement care

8. Patient ages by group (your choice of groups)

9. Credit card payment availability

10. Geographic service area

11. Demographics of service area

12. Annual budget & regatta relationship to it

13. Inpatient unit(s)?

REGATTA ('01 actual and/or '02 estimates - both nice to have)

1. Name of regatta, 2002 date, body of water sailed, and hometown of regatta activities

2. Regatta web site address(es)

3. # boats and/or sailors participating

4. # others participating in event (sponsors, public, etc)

5. Gross regatta income, and regatta expense

6. PR types and their effectiveness

7. Types of sponsor recognition

8. Major sponsors

9. Trophy descriptions

10. Vendor recommendations to other hospices (e.g., commemorative items)

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Last Update 6.5.08