Association of Academic Departments of Otolaryngology Business Meeting Ritz Carlton November 4, 2012 Chicago Agenda • • • • • • • • • • Call to Order and President’s Remarks Minutes – circulated last April after the mtg Secretary/Treasurer’s Report Committee Reports Nominating Committee Report OPDO Report SUO Report Old Business New Business Introduction of New Officers Secretary/Treasurer’s Report • • • • • • Audit Report Financial Report Missing Dues report New Chair Report Interim Chairs Chair Searches Audit Report • Audit Committee (FY12) – Robert Jackler – Paul Lambert – Randy Otto • Findings - pending AADO FINANCIAL STATEMENT November 4, 2012 Reporting Period: April 1, 2011 - March 31, 2012 (12 months) Reporting Period April 1, 2012 - Sep 30, 2012 (6 Months) Funds Balance (April 1, 2011) Funds Balance (April 1, 2012) Money Market Investment Account $ $ 25,690.94 121,311.08 $ 147,002.02 $ $ $ 33,277.37 125,400.24 158,677.61 Revenue (Money Market Account) Total Revenue (Money Market Account) $ 20,792.95 $ $ $ Investment Performance $ 4,089.16 $ 3,467.60 15,234.95 $ $ $ $ $ $ $ 2,633.88 1,205.04 1,759.17 5,598.09 Dues collected Earned Interest $ $ 20,789.30 3.65 18,996.70 As of 10/31/12 1.82 18,998.52 Total change in Account value Expenses $ Travel Expenses $ Administrative Expenses$ Insurance $ DC Registered Agent $ Administrative Duties $ Meeting Expenses 685.47 9,665.54 3,053.94 1,400.00 430.00 - Total Expenses $ Funds Balance (March 31, 2012) Money Market Investment Account Funds Balance (September 30,2012, 2012) $ $ 33,277.37 125,400.24 $ Submitted by Douglas A. Girod, MD Secretary Treasurer, AADO-HNS 158,677.61 $ $ $ 37,166.32 128,867.84 166,034.16 Dues Collections YEAR COLLECTIONS 2012 (YTD) $18,996.70 2011 $20,200 2010 $21,200 2009 $20,600 2008 $19,400 2007 $19,000 Dues Notices July 1 – First Notice September 1 – Second Notice November 1 – Past Due Notice AADO Membership Dues • 116 organizations – 100 US programs • • • • OTO/HNS Residency Programs Boystown MD Anderson Cancer Center Memorial Sloan-Kettering Cancer Center – 5 US Military Residency Programs – 9 Non-US Residency Programs – Other • ABO • AAO-HNS BOG Missing 2012 AADO Dues • 28 Programs have not paid – 18/100 US programs – 3/5 US Military programs – 5/9 Non US programs – 2 Organizations (ABO, AAOHNS) Missing 2012 Missing Dues- US Programs • • • • • • • • • • • • • • • • • • Albany Medical College – Steven Parnes Columbia University – Lanny Close Dartmouth – Daniel Morrison ETSU College of Medicine- Louis Modica Geisinger Medical Center – Thomas Kennedy Howard Univ Medical School- Ernest Myers Johns Hopkins – David Eisele Jefferson Medical College – William Keane New York University – John Roland New York Eye and Ear Infirmary – Edward Shin Univ of South Florida – Thomas McCaffery Univ of Miami – Fred Telischi UCLA – Gerald Berke UCSD – Jeff Harris Univ of Massachusetts – William Lavelle UT Southwestern – Peter Roland Tulane – Paul Friedlander Memorial Sloan Kettering Cancer Center- Jatin Shah Missing 2012 AADO Dues Non US Programs • • • • • Univ of Puerto Rico – Carlos Gonzalz-Aquino McGill University – Saul Frenkiel Laval Univ – Denis Pouliot Univ of Manitoba – Paul Kerr Univ of Montreal – Christian Ahmarani Missing 2012 AADO Dues US Military Programs • Naval Medical Center (MD) – Mitchell Allen • Walter Reed/ Naval Med Bethesda – George Coppit • Brooke Army Medical Center – Jose Barrera Chair Appointments EFFECTIVE DATE NAME INSTITUTION REPLACING 2011 Cherie-Ann Nathan LSU Shreveport Fred Stucker 2011 William Brundage University of Vermont Marion Couch 2011 Vicente Resto Shaun Newlands 2011 John Rhee UTMB Galveston Medical College of Wisconsin 2011 Colin Driscoll Mayo – Rochester Charles Beatty 2012 Rodney Lusk Boystown Pat Brookehouser 2012 David Eisele Johns Hopkins John Niparko -Interim 2012 Dwight Jones University of Nebraska Daniel Lydiatt, Interim 2012 Wendell Yarbrough Yale Clarence Sasaki 2012 Cliff A. Megerian Case Western Jim Arnold Soly Baredes New Jersey 2012 2013 John Niparko USC P Ashley Wackym New Department Dale Rice Chair Appointments- Interim Positions Effective Date Name Institution Replacing 2010 Donald Donovan, Interim 2011 Edward Shin, Interim Baylor College of Medicine Bobby Alford New York Eye and Ear Infirmary Steven Schaefer 2012 Andy Murr, Interim UCSF David Eisele Chair Searches EFFECTIVE DATE CHAIR INSTITUTION 2012 Lanny Close Columbia Univ Committee Reports Committee Reports • • • • • • • • Match Update – Lanny Close ABOto – Bob Miller ABO Education Council – Doug Girod Council of Academic Societies – Scott Stringer RRC – Randy Weber BOG – Jeff Bumpous NIDCD – Bevan Yueh NCI – Carol Bradford Nominating Committee Ken Grundfast Nominating Committee Slate 2013 • President-elect – Doug Girod • Secretary-Treasurer – Bevan Yueh • Board Member at large – Randy Otto • Nominating Committee 2013 – Jerome Thompson – Mike Benninger Old Business • • • • Standardized LOR Milestone Project Combined SUO/AADO/OPDO meeting format SUO/AADO/OPDO management model New Business • Resident Interview Notification Window – Proposal: 3 weeks leading up to Nov. 15 • AADO RVU/Comp data base project – Randy Otto • AADO Compensation Survey Results – Doug Girod Compensation Survey Summary AADO 2012 Doug Girod, Julie Wei, Kevin Sykes Scott Stringer, Mickey Stewart AADO wRVU Survey Results 2011 Dr. Jerome Thompson • 34 responded – What compensation Profile do you use? – Do you use a hybrid? – Do you use your own Proprietary profile? • 25 use a hybrid of MGMA (Academic or Non Academic) and AAMC benchmarks Predominate Profile Used # Institutions 14 12 10 8 6 4 2 0 # Institutions Academic Salary Survey in Otolaryngology KUMC IRB Approved Survey Tool Total number of responses collected: 70 1: Your institution is: (Respondents could only choose a single response) 2: In what Triologic region is your primary academic institution located? (Respondents could only choose a single response) 2: Faculty salaries are benchmarked against: (mark all that apply) (Respondents were allowed to choose multiple responses) 1. Your institution is: Public Private Total AAMC Academic 31 20 51 AAMC Private Practice 3 2 5 MGMA Private Practice 5 4 9 MGMA Academic 17 8 25 FPC (UHC) 0 2 2 Internal/Institutional Benchmarks 3 3 6 Other (please specify); 1 1 2 Unknown 1 0 1 3: Your faculty (excluding the VA) receive: (Respondents could only choose a single response) 1. Your institution is: Public Private One paycheck Count 25 % by 58.1% Col Multiple paychecks (i.e. University plus practice … Count 18 % by 41.9% Col Total Total 22 47 88.0% 69.1% 3 21 12.0% 30.9% Count 43 25 68 % by Col 100.0 % 100.0% 100.0 % 4: Your faculty receive a paycheck from: (mark all that apply) (Respondents were allowed to choose multiple responses) 1. Your institution is: Public Private University 39 16 Hospital 2 3 Health System 6 5 Practice Plan 18 3 Other (please specify): 3 3 5: Does your institution provide support specifically for teaching/academic activities for each faculty? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 23 13 36 53.5% 52.0% 52.9% 20 12 32 46.5% 48.0% 47.1% 43 25 68 100.0% 100.0% 100.0% 6: Do your faculty salaries have a fixed component? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 36 22 58 83.7% 88.0% 85.3% 7 3 10 16.3% 12.0% 14.7% 43 25 68 100.0% 100.0% 100.0% 12: Does the fixed component of faculty salary change with academic rank? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 26 14 40 78.8% 60.9% 71.4% 7 9 16 21.2% 39.1% 28.6% 33 23 56 100.0% 100.0% 100.0% 24: Does the fixed component of faculty salary change with other roles? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 20 12 32 60.6% 52.2% 57.1% 13 11 24 39.4% 47.8% 42.9% 33 23 56 100.0% 100.0% 100.0% 25: Which roles change the fixed salary component? (mark all that apply) (Respondents were allowed to choose multiple responses) 26: Do your faculty salaries have a variable component? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 38 22 60 90.5% 88.0% 89.6% 4 3 7 9.5% 12.0% 10.4% 42 25 67 100.0% 100.0% 100.0% 9: The variable component of faculty salaries are determined by: (Respondents could only choose a single response) 1. Your institution is: Public Formula only (objective data only) Count % by Col Chair discretion Count % by Col Combination of both Count % by Col Other (please specify): Count % by Col Total Count % by Col Private Total 15 7 22 38.5% 31.8% 36.1% 1 2 3 2.6% 9.1% 4.9% 22 10 32 56.4% 45.5% 52.5% 1 3 4 2.6% 13.6% 6.6% 39 22 61 100.0% 100.0% 100.0% 27: Is the variable component of faculty salary determined by clinical productivity? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 38 21 59 97.4% 95.5% 96.7% 1 1 2 2.6% 4.5% 3.3% 39 22 61 100.0% 100.0% 100.0% 15: What clinical productivity criteria are used for the variable component? (mark all that apply) (Respondents were allowed to choose multiple responses) 28: Is the variable component of faculty salary determined by teaching effort? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 10 7 17 26.3% 31.8% 28.3% 28 15 43 73.7% 68.2% 71.7% 38 22 60 100.0% 100.0% 100.0% 20: What teaching criteria are used for the variable component? (mark all that apply) (Respondents were allowed to choose multiple responses) 29: Is the variable component of faculty salary determined by research productivity? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 16 8 24 42.1% 36.4% 40.0% 22 14 36 57.9% 63.6% 60.0% 38 22 60 100.0% 100.0% 100.0% 21: What research criteria are used for the variable component? (mark all that apply) (Respondents were allowed to choose multiple responses) 30: Is the variable component of faculty salary determined by internal service to the institution? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 9 8 17 23.1% 36.4% 27.9% 30 14 44 76.9% 63.6% 72.1% 39 22 61 100.0% 100.0% 100.0% 22: What internal service criteria are used for the variable component? (mark all that apply) (Respondents were allowed to choose multiple responses) 31: Is the variable component of faculty salary determined by service external to the institution? (Respondents could only choose a single response) 1. Your institution is: Public Yes Count % by Col No Count % by Col Total Count % by Col Private Total 5 2 7 12.8% 9.1% 11.5% 34 20 54 87.2% 90.9% 88.5% 39 22 61 100.0% 100.0% 100.0% 23: What external service criteria are used for the variable component? (mark all that apply) (Respondents were allowed to choose multiple responses) 32: Is the variable component of faculty salary determined by some other factor? (Respondents could only choose a single response) 1. Your institution is: Yes (please specify): Count % by Col No Count % by Col Total Count % by Col Public Private Total 10 2 12 25.6% 9.1% 19.7% 29 20 49 74.4% 90.9% 80.3% 39 22 61 100.0% 100.0% 100.0% 37: How often are the variable compensation components paid to faculty? (mark all that apply) (Respondents were allowed to choose multiple responses) 1. Your institution is: Public Monthly Count % by Col Quarterly Count % by Col Semi-annually Count % by Col Annually Count % by Col Other (please specify): Count % by Col Private 9 5 25.0% 23.8% 10 6 27.8% 28.6% 9 7 25.0% 33.3% 10 6 27.8% 28.6% 2 2 5.6% 9.5% 35: How is the percent effort for faculty determined? (mark all that apply) (Respondents were allowed to choose multiple responses) 1. Your institution is: Public Self reported by faculty Count % by Col Determined by the Chair/Department Count % by Col Defined by the School/Institution Count % by Col Defined by the Practice Plan Count % by Col Other (please specify): Count % by Col Private 14 13 35.9% 61.9% 25 15 64.1% 71.4% 9 4 23.1% 19.0% 10 3 25.6% 14.3% 2 1 5.1% 4.8% 36: What methodology is used for the percent effort determination? (mark all that apply) How is the percent effort for faculty determined? (mark all that apply) (Respondents were35.allowed to choose multiple responses) Self reported by faculty Time based study (i.e. days in clinic/OR) Institutional benchmarks National benchmarks Other (please specify): N/A Determined by the Chair/ Department Defined by the School/Instituti on Defined by the Practice Plan Other (please specify): Total Count 22 36 9 9 1 78 % by Col 81.5% 90.0% 69.2% 75.0% 50.0% 0.0% Count 5 10 8 4 1 28 % by Col 18.5% 25.0% 61.5% 33.3% 50.0% 0.0% Count 4 11 7 5 1 28 % by Col 14.8% 27.5% 53.8% 41.7% 50.0% 0.0% Count 4 3 1 2 2 12 % by Col 14.8% 7.5% 7.7% 16.7% 100.0% 0.0% Count 0 0 0 0 0 0 % by Col 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Introduction of New Officers Mickey Stewart AADO 2013 SPRING MEETING Marriott Grand Lakes Resort Orlando, FL April 11-14, 2013 Please send agenda items to: Bevan Yueh Secretary/Treasurer byueh@umn.edu