United Network for Organ Sharing Nominating Committee Report
The United Network for Organ Sharing Nominating Committee Report outlines committee activities, nominee positions for the 2015 Board of Directors, resolution to approve slate, and waiver requirements. The report highlights key individuals and roles involved in the organization's governance and decision-making processes.
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United Network For Organ Sharing Nominating Committee Report Carl Berg, M.D, Chair
Committee Activities Complement of Committee Conference Call Meetings Solicitation of Candidates At Large Representative Position Added Biographical information on Candidates
NOMINEE POSITIONS FOR THE 2015 BOARD OF DIRECTORS PRESIDENT Betsy J. Walsh, J.D., M.P.H Ruth A. McDonald, M.D Stuart C. Sweet, M.D., Ph.D. VICE PRESIDENT IMMEDIATE PAST PRESIDENT TREASURER COUNCILLORS Region 2 Region 8 Region 10 Region 11 MINORITY TRANSPLANT PROF. REP. Carl L. Berg, M.D. Barry C. Massa, M.B.A Richard E. Pietroski, M.S., CPTC David J. Reich, M.D. Christie P. Thomas, M.B., FRCP Tim E. Taber, M.D. Robert J. Stratta, M.D. Cass Franklin, M.D. Fuad S. Shihab, M.D. Sharon M. Bartosh, M.D. Phillip C. Camp, Jr., M.D. AT LARGE (M.D.) REPRESENTATIVE
. Mary J. Baliker Mindy M. Burchfield, RN, B.S.N James M. Gleason, B.S., M.A Kim B. Harbur, B.S. Susan E. Light, M.D. Deanna L. Santana, B.S PATIENT & DONOR AFFAIRS & VOLUNTARY HEALTH ORG. REPS. HISTOCOMPATIBILITY REP. OPO REPRESENTATIVE TRANSPLANT COORDINATOR REP. Patricia M. Kopko, M.D., FCAP (CAP) Anat Tambur, DMD, Ph.D, D(ABHI) (ASHI) John (Jay) D. Campbell, PA, JD Walt Nickels, RN, B.S.N., CCRN, CPTC
Resolution to Approve Slate RESOLVED, that the slate of nominees for the election of members of the Board of Directors for the term beginning on July 1, 2015 shall be approved and effective November 13, 2014.
Waiver Requirement OPTN Final Rule Requirement Board Members in the candidate/recipient/donor category to not exceed more than 50% of employment with transplant affiliated associations Board may waive this requirement for not more than 50% of these members
Resolution to Waive Requirement RESOLVED, that the Board of Directors hereby waives, for not more than 50%, the requirement that Board members who are transplant candidates, transplant recipients, organ donors and family members shall not be employees of OPOs, transplant centers, voluntary health organizations, transplant coordinators, histocompatibility experts, or other non-physician transplant professionals. (Effective November 13, 2014). This waiver shall continue in effect until such time as the Board affirmatively declines to waive this requirement.
