Advancing knowledge to create safer healthcare without infection

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Advancing knowledge to create safer healthcare without infection. Infection Prevention through education, membership support,

Advancing knowledge to create safer healthcare without infection. Infection Prevention through education, membership support, professional practice and strategic alliances. March 12, 2019 BADGER Bringing Infection Preventionists together to help, Advancing their knowledge, Demanding quality, Growing competence , Excellence through professional development, Role models to serve our local, national and international community

Programs – President Elect, Sarah Van. Hoof Date March 12, 2019 Location Dept. of

Programs – President Elect, Sarah Van. Hoof Date March 12, 2019 Location Dept. of Corrections- Corrections Training Center Room- CTC Iowa Rm 3099 E. Washington Ave Madison, W 53704 Program Topic Antimicrobial Stewardship Update in Emergency Care Speaker Bobby Redwood, MD MPH FACEP Divine Savior Healthcare, Inc Dialysis Station cleaning and Patient Engagement to Prevent Infection- Leah, RN Gunderson Lutheran News Flash Hot Topic K-Cards- Windy Smith, Kirsten Koffarnus, RN Vendors Ashley Davidson, Molnlycke, Ken Henry TOMI Environmental Services; Sharon Ritchie and Scott Sitek, Sizewize Vendor sponsored Lunch Information – Teleconference Information Phone Number: 1 -888 -305 -2042

Schedule: • • 10: 00 am – 10: 45 am – 11: 15 am

Schedule: • • 10: 00 am – 10: 45 am – 11: 15 am – 11: 45 am – 12: 00 pm – 1: 00 pm – 2: 30 pm – 3: 00 pm Business Meeting Hot Topic Newsflash Open for member questions Lunch and Vendors Educational Presentation CIC Review Questions and Meeting Evaluation

Business Meeting (10 -10: 30 am) • Opening • • • Internet access Bathrooms

Business Meeting (10 -10: 30 am) • Opening • • • Internet access Bathrooms Lunch availability Welcome New Members or Guests Acknowledge recent certifications Call for additions to the agenda

Secretary Reports (Michelle Schmitz) Current Members per National APIC - 98

Secretary Reports (Michelle Schmitz) Current Members per National APIC - 98

Finance Committee-Treasurer Report-Diep Hoang Johnson • Previous Balance End 4 Q 2018= $30, 504.

Finance Committee-Treasurer Report-Diep Hoang Johnson • Previous Balance End 4 Q 2018= $30, 504. 63 • Current Balance = $30297. 02 (1/20/19) Income= 1 Q 2019: $600 (expected $900) • • 2 vendors for January 8, 2019 meeting 1 vendor pending payment Expenses= 1 Q 2019: $807. 61 • Speaker honorarium, Communicable Diseases books for new packet, and shipping library books. • Scholarship Availability • 5 General Awards (up to $300) • 5 New member awards ($200 for state conference)

2019 proposed budget Income Chapter Dues State Conference- Raffle Auction Vendor Fees Projected Expenses

2019 proposed budget Income Chapter Dues State Conference- Raffle Auction Vendor Fees Projected Expenses National APIC Attendee Speaking Honorarium Hosting Expenses Vendor Committee- other Outstanding Performance Award Chapter Leadership Award New Member Packet New Membership- State Award Bylaws Committee General Scholarship Strategic Alliance/Worldwide activities- other APIC International Membership Sister Chapter donation Bank Charges Bonding/Renewal State Conference Donation National APIC Donation Income vs. expenses Projected 2019 Income Proposed 2019 expenses Total $ 1, 500. 00 $ 3, 250. 00 $ - $ 3, 000. 00 $ 7, 750. 00 $ 5, 000. 00 $ 700. 00 $ 500. 00 $ 250. 00 $ 300. 00 $ 2, 500. 00 $ 1, 000. 00 $ - $ 1, 500. 00 $ - $ 95. 00 $ 800. 00 $ 45. 00 $ - $ 13, 190. 00 $ 7, 750. 00 $ 13, 190. 00 $ (5, 440. 00)

If you are interested in borrowing any of these resources, please contact your Badger

If you are interested in borrowing any of these resources, please contact your Badger APIC Vendor and Resource representative: Cindy Fraker at cfraker@dshealthcare. com

Bylaws (Andrea Mc. Sherry) NO CHANGES to BYLAWS Mentoring program – Work in Progress

Bylaws (Andrea Mc. Sherry) NO CHANGES to BYLAWS Mentoring program – Work in Progress See attached documents: Mentor application Mentee application National Mentoring Program packet Evaluation tool

Strategic/Synergistic Alliances (Linda Mc. Kinley) • Objective: Identifies, evaluates and pursues opportunities for synergistic

Strategic/Synergistic Alliances (Linda Mc. Kinley) • Objective: Identifies, evaluates and pursues opportunities for synergistic alliances. – Criterion 1. Establishes alliances with other organizations (domestic or international) with complementary missions and goals. – Criterion 2. Develops and influences public policy independently or in conjunction with allied organizations as appropriate.

Criterion 1. Establishes alliances with other organizations with complementary missions and goals (Domestic). •

Criterion 1. Establishes alliances with other organizations with complementary missions and goals (Domestic). • PEER (patients engaged in education and research) Group will be attending the July 9 th Badger APIC meeting and present during ‘Topic of the Day. ’ They have also been invited to stay during lunch for informal networking. • UW Madison 2019 Science Expedition. Diep (Zip) Hoang Johnson will represent Badger APIC at the science fair on Sunday April 7 th 12 p-4 p in HSLC with an will have an ‘Exploration Station’ on hand hygiene.

Criterion 1. Establishes alliances with other organizations with complementary missions and goals (International). •

Criterion 1. Establishes alliances with other organizations with complementary missions and goals (International). • ‘Sister’ chapter with Nairobi Infection Control Nurses Chapter – no updates

Criterion 2. Develops and influences public policy independently or in conjunction with allied organizations

Criterion 2. Develops and influences public policy independently or in conjunction with allied organizations as appropriate. • Pharmacy Society of Wisconsin (PSWI) is planning a legislative day on March 13 th. They have proposed state legislation to enable pharmacists to provide immunizations at community pharmacies. Sarah, Heather and I had telephone call to discuss potential options; will discuss when provide legislative updates.

 • Follow-up – Contact past recipients of chapter excellence awards in Synergistic (Strategic)

• Follow-up – Contact past recipients of chapter excellence awards in Synergistic (Strategic) Alliances – posted message to Chapter Leader Community on my. APIC – Diane Dohm exploring Badger APIC chapter role with WI HAI Community Engagement Coordinator programs • Other Opportunities https: //www. mph. wisc. edu/mph/fieldwork-opportunities Debra Siegenthaler RN, MS dssiegenthal@wisc. edu 608. 263. 3036 Field Learning Agreement The Field Learning Agreement is a mutually developed by the student and the field work preceptor Preceptors oversee the student’s field experience work on-site and serve as a member of the student’s capstone committee. The Preceptor is an employee of the agency/organization the student is working with.

 • Share your outreach activities – Badger APIC Community Outreach Program Activity Form:

• Share your outreach activities – Badger APIC Community Outreach Program Activity Form: http: //community. apic. org/badger/resources/new -item 2 – Return your completed form to Linda Mc. Kinley by email. • Questions: linda. mckinley 2@va. gov

Legislative Report (Heather Kloth): • Direct all Public Health HAI Prevention questions to Lina

Legislative Report (Heather Kloth): • Direct all Public Health HAI Prevention questions to Lina Elbadawi @ (608) 266 -0392. – HAI Prevention Program is offering TAP assessments; if you are interested in this, please contact linda. Coakley@wi. gov – The Wisconsin Immunization Program released guidance for measles prevention and reporting in response to the ongoing outbreak in several US states. – Due to the continued Ebola outbreak in the Democratic Republic of the Congo, the CDC reminds healthcare facilities to review their infection prevention practices for patients with communicable infections. See the CDC’s full update (listed on the APIC webpage) for further information on infection prevention and control guidance

Nominating & Awards Committee (Kathy Matteson) § Nominations for Officers (term begins January 2020):

Nominating & Awards Committee (Kathy Matteson) § Nominations for Officers (term begins January 2020): § President Elect – 3 year commitment (one year a president elect, next year as president, and last year as past president) § Secretary – 2 year commitment § Chapter Leadership award Please contact Kathy Matteson if you have questions or are interested in serving your APIC BADGER Chapter Katherine. Matteson@va. gov

President’s Report (Sarah Van Hoof) • Board of Directors meeting Feb 21: • Opportunity

President’s Report (Sarah Van Hoof) • Board of Directors meeting Feb 21: • Opportunity for members to serve on the State APIC planning board-please see me if interested-great opportunity (conference fee waived). Badger chapter gets 25% net proceeds from conference if roles are fulfilled • Please reach out to board members with ideas, questions, suggestions-Board member list on My. APIC

ANNOUNCEMENTS Public Health Madison & Dane County’s annual conference on TB, April 4, 2019

ANNOUNCEMENTS Public Health Madison & Dane County’s annual conference on TB, April 4, 2019 -registration is open Surgical Site Infection (SSI) Prevention Summit VII Friday, September 27, 2019 11: 00 a. m. - 5: 00 p. m. Wilderness Resort, Wisconsin Dells

Next Badger APIC Meeting (Katelyn Harms, President Elect) July 9, 2019 Educational Topics: Public

Next Badger APIC Meeting (Katelyn Harms, President Elect) July 9, 2019 Educational Topics: Public Health Panel with Julie Tans-Kerstein, LTBI Ana Kocharian, Legionella. Location: Host: Stoughton Hospital Anna Robb Problem or Topic of the Day: News Flash: Reports from National APIC Conf. Patients Engaged in Education and Research (Peer) Group- UW Health CIC Question Review Fun and Games! http: //community. apic. org/badger/home