AMERICAN COLLEGE OF CARDIOLOGY 2011 LEADERSHIP FORUM Council and Committee Chair Discussion January 28, 2011 Heart House Board Room 2400 N Street, Northwest Washington, DC Dial in: 1-866-854-6779 Passcode: *3177695* *8319* Attendees John Byrne, M.D., F.A.C.C., Incoming Co-Chair, Surgeons’ Scientific Council Daniel Forman, M.D., F.A.C.C., Chair, Council on Cardiovascular Care for Older Adults Joseph Hill, M.D., Ph.D., F.A.C.C., Chair, Council on Academic Cardiology Jerome Hines, M.D., Ph.D., F.A.C.C., Chair, Council on Clinical Practice Kathy J. Jenkins, M.D., M.P.H., F.A.C.C., Incoming Chair, Adult Congenital and Pediatric Cardiology Council Christopher Kramer, M.D., F.A.C.C., Incoming Chair, Imaging Council James McClurken, M.D., F.A.C.C., Incoming Co-Chair, Surgeons’ Scientific Council Margo Minissian, ACNP-BC, MS, A.A.C.C., Co- Chair, Cardiovascular Team Council C.A. Sivaram, M.B.B.S., F.A.C.C., Chair, Cardiology Training and Workforce Committee David Winchester, M.D., Chair, Fellows in Training Committee Guests Ralph G. Brindis, M.D., M.P.H., F.A.C.C., President, American College of Cardiology Richard J. Kovacs, M.D., F.A.C.C., Chair, ACC Board of Governors Staff John C. Lewin, M.D., Chief Executive Officer Cathleen C. Gates, Senior Vice President, Membership, Human Resources and Operations Pat Miyamoto, Associate Vice President, Member Services and Strategy Kelli Bohannon, Member Strategy (via phone) Lisa Chambers, Member Strategy Amy Dearborn, Member Strategy Amalea Hijar, Member Strategy (as available) Stephanie Mitchell, Member Strategy Kristin Robertson, Member Strategy Kelly Evans Ventura, Member Strategy (via phone) 7 a.m. Breakfast Available in the Heart House Knowledge Exchange Area Call to Order 8:00 1. Welcome/Attendance Council/Committee chairs and representatives will introduce themselves. Dr. Forman All attendees Staff Dr. Forman All attendees 8:15 2. Overview of Council Chair Discussion at Leadership Forum Dr. Forman will review the format of the 2011 Council Chair discussion, attendees will identify additional topics for the breakout sessions as necessary. 8:30 3. 2010 Council/Section Achievements Each Council Chair/representative will share the three most important achievements of 2010. All attendees 8:45 4. Optimizing Section/Council Participation Members will form two breakout sessions to discuss challenges, opportunities and best practices for: - Section/Council member participation - Supporting and interacting with College and Chapter activities - Identifying Section/Council priorities - Reporting activities to ACC leadership/Input from ACC leadership All attendees 9:15 5. Reports from Break-out Sessions –Session I Members will share discussion points from breakout sessions, identifying current resources, barriers and potential opportunities to address barriers. - Section/Council member participation - Supporting and interacting with College and Chapter activities All attendees (10 – 12 minutes per break-out topic) 9:45 6. Welcome from ACC Leadership and Opportunities for Collaborations with Chapters Discussion of how the councils/committees and sections can enhance collaboration with chapters to drive initiatives. (time may change) Dr. Kovacs Dr. Brindis Dr. Lewin 10:00 7. Break - Meet and Greet with All Staff in MPR Lobby 10:30 8. Reports from Break-out Sessions –Session II Members will form two breakout sessions to discuss challenges, opportunities and best practices for: - Identifying Section/Council priorities - Reporting activities to ACC leadership/Input from ACC leadership All attendees (10 – 12 minutes per break-out topic) 11:00 9. Reflections on 2011 Council Chair Discussion 1) Takeaways from breakout sessions/discussion 2) Opportunities for Collaboration between Councils 3) Suggestions for ongoing communications between Councils 4) Suggestions for discussions/presentations to include at future Council Chair forums 5) Additional opportunities/concerns related to Sections/Councils Dr. Forman All Attendees 11:25 10. Closing Remarks Dr. Forman All Attendees