Council Chair Discussion - Chapter Affairs Extranet

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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
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