Board and Committee Listing - Orthopaedic Trauma Association
Board and Committee Listing - Orthopaedic Trauma Association
Board and Committee Listing - Orthopaedic Trauma Association
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OTA <strong>Board</strong> of Directors<br />
2013 <strong>Board</strong> of Directors <strong>and</strong> <strong>Committee</strong> Members<br />
President<br />
President Elect<br />
2nd President Elect<br />
Immediate Past President<br />
2nd Past President<br />
Andrew Schmidt<br />
Ross Leighton<br />
Theodore Miclau, III<br />
Robert Probe<br />
Tim Bray<br />
CFO—David Hak 2014 up to 6-years (elected 2011)<br />
Secretary— Heather Vallier 2015 up to 6-years (elected 2012)<br />
Member-at-Large—David Teague 2014 (appointed 2011)<br />
Member-at-Large—Lisa Cannada 2014 (appointed 2011)<br />
Member-at-Large— Doug Lundy 2015 (appointed 2012)<br />
Annual Program—Thomas Higgins 2015 2-year term ends 2015 (appointed 2013)<br />
* The OTA President-Elect shall serve for five (5) years on the <strong>Board</strong> as he/she passes through the offices of President<br />
<strong>and</strong> Past President.<br />
President Elect: <strong>Committee</strong> Appointment Oversight<br />
Immediate Past President: Nominating <strong>Committee</strong> Chair<br />
2 nd Past President: Strategic Planning Meeting Chair<br />
OTA Bylaws Appointed <strong>Committee</strong>s<br />
By-Laws & Hearings <strong>Committee</strong><br />
James Stannard (chair) 2015 1 st term (appointed 2012)<br />
Mark Anders 2014 2 nd term (appointed 2008)<br />
Alex<strong>and</strong>ra Schwartz 2015 2 nd term (appointed 2009)<br />
Terms/<strong>Committee</strong> Structure: Three members will be appointed; each member serves for 3 years<br />
<strong>and</strong> one is appointed each year on a rotating schedule.
Education <strong>Committee</strong><br />
Bill Ricci (Chair) 2014 1 st term (appointed 2011)<br />
Paul Dougherty 2014 2 nd term (appointed 2008)<br />
Paul Tornetta 2015 2 nd term (appointed 2009)<br />
Marcus Sciadini 2014 1 st term (appointed 2011)<br />
Samir Mehta 2015 1 st term (appointed 2012)<br />
Robert Ostrum 2015 1 st term (appointed 2012)<br />
OKO Ex-Officio Member: Thomas DeCoster<br />
Michael Beltran, MD - ex-officio Resident Member appointed 2011<br />
The following are ex-officio members:<br />
Mike Archdeacon<br />
RCFC, Chair<br />
Kyle Jeray<br />
RCFC, Co-Chair<br />
Matt Graves<br />
Spring RCFC Chair<br />
Greg DellaRocca<br />
Spring RCFC Co-Chair<br />
Ken Koval<br />
Resident Syllabus Update, Chair<br />
Brett Crist<br />
RATTC, Chair<br />
Matt Mormino<br />
RATTC, Co-Chair<br />
Steve Morgan AAOS/OTA Course, Chair (2012 – 2013)<br />
Frank Liporace AAOS/OTA Course, Co-Chair (2013 – 2014)<br />
Dave Teague AAOS/OTA Course, Co-Chair (2014 – 2115)<br />
Roy S<strong>and</strong>ers<br />
JOT Editor<br />
Erik Kubiak<br />
Video Library Subcommittee<br />
Terms/<strong>Committee</strong> Structure: This appointed committee will consist of five permanent members<br />
with three year terms. There will be additional members who will serve as a result of their function<br />
in the OTA (involved with running a course or other educational effort). One of the five permanent<br />
members will be responsible for CME.<br />
Finance <strong>and</strong> Audit <strong>Committee</strong><br />
David Hak, CFO, Chairman Ex-Officio<br />
Alan Jones (past CFO)<br />
Ex-Officio<br />
Douglas Dirschl 2016 1 st term (appointed 2013)<br />
Terms/<strong>Committee</strong> Structure: The President with the approval of the <strong>Board</strong> of Directors shall<br />
appoint three (3) members of the Corporation to the Finance <strong>and</strong> Audit <strong>Committee</strong> for one three (3)<br />
year term each. The Chief Financial Officer will serve as the Chairman of the committee. The<br />
immediate past Chief Financial Officer will also be a committee member. A third committee<br />
member with fiscal experience will be nominated. <strong>Committee</strong> members may serve one (1)<br />
successive three (3) year term. The <strong>Board</strong> of Directors will provide charges for this committee.<br />
(practice managers, MBA’s)
Annual Program <strong>Committee</strong><br />
Thomas Higgins (Chair) 2015 1 st term (appointed 2011)<br />
Robert O’Toole (Co-Chair) 2014 1 st term (appointed 2011)<br />
John Ruth 2014 2 nd term (appointed 2008)<br />
Mike McKee 2015 1 st term (appointed 2012)<br />
Pierre Guy 2016 2 nd term (appointed 2010)<br />
Michael Gardner 2016 2 nd term (appointed 2010)<br />
David S<strong>and</strong>ers 2016 1 st term (appointed 2013<br />
Gil Ortega 2016 1 st term (appointed 2013)<br />
Stephen Kottmeier 2016 1 st term (appointed 2013)<br />
Basic Science Subcommittee Chair (ex officio): Ted Miclau<br />
Coding Course Chair (ex officio): Scott Broderick<br />
Disaster Preparedness Course Chair (ex officio): Chris Born<br />
Terms/<strong>Committee</strong> Structure: The <strong>Board</strong> of Directors shall appoint nine (9) members of this<br />
Corporation to serve for a term of three (3) years on the Program <strong>Committee</strong>. <strong>Committee</strong> members<br />
may serve one (1) successive three (3) year term.<br />
Basic Science Sub-<strong>Committee</strong><br />
Chair: Ted Miclau 2014 (Ed Harvey to be appointed chair in 2014)<br />
Steve Olson 2014<br />
Mohit Bh<strong>and</strong>ari 2015<br />
Joe Borrelli 2015<br />
Ed Harvey 2016<br />
Emil Schemitsch 2016<br />
Research <strong>Committee</strong> Chair (ex officio): Todd McKinley<br />
Terms/<strong>Committee</strong> Structure: A Basic Science subcommittee will consist of seven (7) members,<br />
appointed by the <strong>Board</strong> of Directors to one three (3) term, renewable for one successive three (3)<br />
year term. The Chair of the Basic Science subcommittee will serve as an ex officio member of the<br />
Program <strong>Committee</strong>.<br />
Research <strong>Committee</strong><br />
Todd McKinley (Chair) 2014 2 nd term (appointed 2008)<br />
Steve Olson 2016 2 nd term (appointed 2010)<br />
Greg Della Rocca 2014 1 st term (appointed 2008)<br />
Bob Zura 2014 1 st term (appointed 2011)<br />
Brett Crist 2014 1 st term (appointed 2011)<br />
Brian Mullis 2015 2 nd term (appointed 2009)<br />
Walter Virkus 2015 2 nd term (appointed 2009)<br />
George Russell 2015 2 nd term (appointed 2009)
Timothy Battacharyya 2015 1 st term (appointed 2012)<br />
Bradley Merk 2015 1 st term (appointed 2012)<br />
Saam Morshaad 2015 1 st term (appointed 2012)<br />
Donald Anderson 2016 1 st term (appointed 2013)<br />
Terms/<strong>Committee</strong> Structure: 12 Members *, each appointed to a 3-year term (each term begins at<br />
the AAOS Specialty Day). Members are eligible for a one-term reappointment (6 year maximum).<br />
* note: increased from 9 members to 12 members in 2009 with BOD approval.<br />
OTA <strong>Board</strong> Appointed <strong>Committee</strong>s<br />
Annual Meeting Arrangements<br />
Laura Prokuski – Phoenix, AZ<br />
Roy S<strong>and</strong>ers/Claude Sagi – Tampa, FL 2014 Local Host<br />
Charges:<br />
Local Host, CFO <strong>and</strong> staff office work to plan special events, exhibits, <strong>and</strong> hotel arrangements<br />
Terms/<strong>Committee</strong> Structure: The <strong>Board</strong> shall appoint 5 or more members of the corporation to serve<br />
for a term of up to four (4) years. The Annual Meeting Arrangements <strong>Committee</strong> will be composed of:<br />
the previous year’s Annual Meeting Arrangements chairperson, the present Annual Meeting<br />
Arrangements <strong>Committee</strong> Chairperson, the next year’s Annual meeting Arrangements Chairperson, <strong>and</strong><br />
the Chairperson of the Annual Meeting arrangements for the next following Annual Meeting, <strong>and</strong> the<br />
Corporation’s Chief Financial Officer. The OTA Director is an ex-officio member of the Annual<br />
Meeting Arrangements <strong>Committee</strong>.<br />
Classification & Outcomes <strong>Committee</strong><br />
Craig Roberts (Chair) 2014 1 st term (appointed 2011)<br />
Andrew Evans 2014 1 st term (appointed 2011)<br />
Gregory Zych 2015 1 st term (appointed 2012)<br />
Roman Hayda 2016 1 st term (appointed 2013)<br />
Matt Karam 2016 1 st term (appointed 2013)<br />
Daniel Stinner 2016 1 st term (appointed 2013)<br />
Nirmal Tejwani 2016 1 st term (appointed 2013)<br />
Julie Agel, Presidential Consultant<br />
Jim Kellam, Presidential Consultant<br />
J. Lawrence Marsh, Presidential Consultant<br />
Ad Hoc, Open Fx Work Group: Milan Sen, Debra Sietsema<br />
Terms/<strong>Committee</strong> Structure: Six members will be appointed; each member serves for 3 years <strong>and</strong><br />
two are appointed each year on a rotating schedule. The Chairperson is chosen for a 2nd three year<br />
term following a three year term as a regular member.
Evidence Based Value & Quality <strong>Committee</strong><br />
William Obremskey (Chair) 2016 1 st term (appointed 2013)<br />
Jaimo Ahn 2016 1 st term (appointed 2013)<br />
Bruce Browner 2015 1 st term (appointed 2013)<br />
Cory Collinge 2015 1 st term (appointed 2013)<br />
Arvind Nana 2016 1 st term (appointed 2013)<br />
Steven A. Olson 2016 2 nd term (appointed 2013)<br />
Claude Sagi 2015 2 nd term (appointed 2013)<br />
Paul Tornetta, III 2014 1 st term (appointed 2013)<br />
Fellowship & Career Choices <strong>Committee</strong><br />
Mark Lee (Chair) 2016 2 nd term (appointed 2010)<br />
Cory Collinge 2014 2 nd term (appointed 2008)<br />
George Haidukewych 2014 2 nd term (appointed 2008)<br />
Frank Liporace 2015 1 st term (appointed 2012)<br />
Michael Prayson 2015 1 st term (appointed 2012)<br />
Roy S<strong>and</strong>ers 2015 1 st term (appointed 2012)<br />
Lisa Taitsman 2015 1 st term (appointed 2012)<br />
Madhav Karunakar 2016 1 st term (appointed 2013)<br />
Jason Nascone 2016 1 st term (appointed 2013)<br />
Presidential Consultants: Tracy Watson<br />
Fellow Member: Jason Sansone, Jennifer Wood (appointed 2013)<br />
Terms/<strong>Committee</strong> Structure:<br />
The <strong>Board</strong> of Directors shall appoint five (5) members of this Corporation to serve for one term of<br />
three (3) years as members of the Fellowship <strong>and</strong> Career Choices <strong>Committee</strong>. <strong>Committee</strong><br />
members may serve one (1) successive three (3) year term. The <strong>Board</strong> of Directors will provide<br />
charges for this committee.<br />
<strong>Committee</strong> suggest 1 – 2 recent fellowship grads as ex-officio members.<br />
Fellowship Match Compliance Sub <strong>Committee</strong><br />
Greg Schmeling (Chair) 2015 1 st term ends 2015, eligible for 2 nd term (2018)<br />
Animesh Agarwal 2014 1 st term ends 2014, eligible for 2 nd term (2017)<br />
Robert Brumback 2014 Term ends 2014<br />
Cliff Jones 2015 Term ends 2015<br />
Steve Kottmeier 2013 1 st term ends 2013, appointed 2 nd term (2016)
Terms/<strong>Committee</strong> Structure:<br />
The <strong>Board</strong> of Directors shall appoint five (5) members of this Corporation to serve for one term of<br />
three (3) years as members of the Fellowship Match Compliance Subcommittee. <strong>Committee</strong><br />
members must not be associated with a fellowship program in any capacity. <strong>Committee</strong> members<br />
may serve one (1) successive three (3) year term. This <strong>Committee</strong> is charged with the review<br />
Fellowship programs that are not in compliance with the agreed-upon OTA Fellowship St<strong>and</strong>ards,<br />
<strong>and</strong> for recommending <strong>and</strong> enforcing sanctions against such programs.<br />
Fund Development <strong>Committee</strong><br />
Steve Morgan (chair) 2014 1 st term (appointed 2011)<br />
Rena Stewart 2014 1 st term (appointed 2011)<br />
Peter Althausen 2016 2 nd term (appointed 2010)<br />
Ed Perez 2014 1 st term (appointed 2011)<br />
Brendan Patterson 2015 1 st term (appointed 2012)<br />
Michael Sirkin 2015 1 st term (appointed 2012)<br />
Tracy Watson 2015 1 st term (appointed 2012)<br />
Ex-officio: David Hak, OTA CFO, Todd McKinley, Research Chair<br />
Terms/<strong>Committee</strong> Structure: The President with the approval of the <strong>Board</strong> of Directors shall<br />
appoint three (3) members of the Corporation to the Fundraising <strong>Committee</strong> for one three (3) year<br />
term each. The Chairman will have been a member of the corporation for a minimum of 10 years.<br />
The Chairman will be the Development Officer for the corporation. <strong>Committee</strong> members may serve<br />
one (1) successive three (3) year term. The <strong>Board</strong> of Directors will provide charges for this<br />
committee.<br />
Governance <strong>Committee</strong><br />
Governance Project Team<br />
Suggested membership: Gov. Council Chair <strong>and</strong> Co-Chair, <strong>and</strong> 2 members of the PL<br />
Health Policy & Planning <strong>Committee</strong><br />
Michael Suk (Chair) 2015 2 nd term (appointed 2009)<br />
Phil Wolinsky 2014 2 nd term (appointed 2008)<br />
Toan Le 2014 2 nd term (appointed 2008)<br />
Sam Agnew 2015 2 nd term (appointed 2009)<br />
Samir Mehta 2016 1 st term (appointed 2013)<br />
Clifford Jones 2016 1 st term (appointed 2013)<br />
Alex Jahangir 2015 1 st term (appointed 2012)<br />
Manish Sethi 2016 1 st term (appointed 2013)<br />
Bruce Ziran 2016 1 st term (appointed 2013)
Ex-Officio EBQVS Liaison: Bruce Browner<br />
Terms/<strong>Committee</strong> Structure: The <strong>Board</strong> of Directors shall appoint nine (9) members of this<br />
Corporation to serve one three year term as a member of the Health Policy <strong>and</strong> Planning<br />
<strong>Committee</strong>. <strong>Committee</strong> members may serve one (1) successive three (3) year term. The <strong>Board</strong> of<br />
Directors will provide charges for this <strong>Committee</strong>.<br />
International Relations <strong>Committee</strong><br />
William DeLong (chair) 2014 1 st term<br />
Peter Giannoudis 2016 2 nd term<br />
Lewis Zirkle 2016 2 nd term<br />
Steve Morgan 2014 1 st term<br />
Saqib Rehman 2014 1 st term<br />
Jeff Anglen 2015 2 nd term<br />
Max Mor<strong>and</strong>i 2015 2 nd term<br />
Amir Matityahu 2016 1 st term (appointed 2013)<br />
Pat Yoon 2016 1 st term (appointed 2013)<br />
International Members Subcommittee<br />
Peter V. Giannoudis (chair) 2014 1 st term<br />
Ney Amaral (Brazil) 2016 2 nd term<br />
Guenter Lob (Germany) 2015 2 nd term<br />
Akira Oizumi (Japan) 2015 2 nd term<br />
Hans-Christoph Pape (Germany) 2014 1 st term<br />
Toney Russell (China focus) 2016 2 nd term<br />
Disaster Management Preparedness <strong>Committee</strong><br />
Christopher Born (Chair) 2014 1 st term (appointed 2010)<br />
Mark McAndrew 2016 2 nd term (appointed 2010)<br />
Mark Richardson 2016 2 nd term (appointed 2010)<br />
Dave Teague 2014 1st term (appointed 2010)<br />
Phil Wolinsky 2015 1st term (appointed 2012)<br />
Christian Mamczak 2015 1st term (appointed 2012)<br />
Eric Pagenkopf 2016 1 st term (appointed 2013)
Military <strong>Committee</strong><br />
COL Romney Andersen, Chair (Army) 2014 2 nd term (appointed 2008)<br />
CDR Mark Fleming (Walter Reed) 2016 1 st term (appointed 2013)<br />
COL (Ret) Mark Richardson (Air Force) 2014 2 nd term (appointed 2008)<br />
LCDR(S) Christopher Smith (Portsmouth) 2016 1 st term (appointed 2013)<br />
MAJ Daniel Stinner (BAMC) 2016 1 st term (appointed 2013)<br />
Kevin M. Kuhn (San Diego) 2016 1 st term (appointed 2013)<br />
MAJ Eric Verweibe (LRMC) 2016 1 st term (appointed 2013)<br />
CAPT William Todd (Hospital Ships) 2016 1 st term (appointed 2013)<br />
Christopher T. LeBrun<br />
Terms/<strong>Committee</strong> Structure:<br />
The President with the approval of the <strong>Board</strong> of Directors shall appoint members of the<br />
Corporation who represent all of the military facilities (at the discretion of the <strong>Committee</strong> Chair) to<br />
serve for a term of three (3) years on the Military <strong>Committee</strong>. The Chairman will have been a<br />
member of the Corporation for a minimum of six (6) years. <strong>Committee</strong> members may<br />
serve one (1) successive three year term. At the discretion of the Chair, if a committee member<br />
deploys overseas or retires from the military during their term, they may be replaced with another<br />
active-duty military member. The <strong>Committee</strong> will serve as a liaison to the OTA from the U.S.<br />
Military Services <strong>and</strong> The <strong>Board</strong> of Directors will provide charges for this committee.<br />
Past President Liaison<br />
Tim Bray, Bob Probe<br />
All Past OTA Presidents.<br />
Terms/<strong>Committee</strong> Structure: The <strong>Board</strong> of Directors shall appoint all Past Presidents of the<br />
corporation to the Past President Liaison committee. The committee will be chaired by the<br />
immediate Past President. The <strong>Board</strong> of Directors will provide charges for this committee<br />
Practice Management <strong>Committee</strong><br />
Scott Broderick 2016 2 nd term<br />
Jim Krieg 2014 1 st term (appointed 2011)<br />
Tony Infante 2014 1 st term (appointed 2011)<br />
Brent Norris 2015 1 st term (appointed 2012)<br />
Paul Appleton 2016 1 st term (appointed 2013)<br />
Frank Liporace 2016 1 st term (appointed 2013)<br />
Lisa Cannada 2016 1 st term (appointed 2013)<br />
Presidential Consultants: Brad Henley, MD; William Creevy, MD
Terms/<strong>Committee</strong> Structure: The President, with approval from the <strong>Board</strong> of Directors, shall<br />
appoint six (6) members of the Corporation to the Practice Management <strong>Committee</strong> for one three<br />
(3) year term each. <strong>Committee</strong> members may serve (1) successive three year term. The Chairperson<br />
of this <strong>Committee</strong> will serve for three (3) years. The President, with approval of the <strong>Board</strong> of<br />
Directors will provide for changes to this <strong>Committee</strong>.<br />
Public Relations <strong>Committee</strong><br />
Jeff Smith (Chair) 2014 1 st term (appointed 2011)<br />
Max Mor<strong>and</strong>i 2014 1 st term (appointed 2011)<br />
Robert Crous 2014 1 st term (appointed 2011)<br />
Alex Jahangir 2014 1 st term (appointed 2011)<br />
Hasan Mir 2014 1 st term (appointed 2011)<br />
Josh Gary 2015 1 st term (appointed 2012)<br />
Jake Heiney 2016 1 st term (appointed 2013)<br />
Ad Hoc<br />
YOC Project Team:<br />
Co-Chairs: Brett Crist <strong>and</strong> Bob Dunbar<br />
Newsletter<br />
Hassan Mir (appointed 2012), Robert Crous – co-editor<br />
Terms/<strong>Committee</strong> Structure: The President with the approval of the <strong>Board</strong> of Directors shall<br />
appoint three (3) members of the Corporation to the Public Relations <strong>and</strong> Br<strong>and</strong>ing <strong>Committee</strong> for<br />
one three (3) year term each. The Chairman will have been a member of the corporation for a<br />
minimum of 10 years. <strong>Committee</strong> members may serve one (1) successive three (3) year term. The<br />
<strong>Board</strong> of Directors will provide charges for this committee.<br />
Elected <strong>Committee</strong>s<br />
Nominating <strong>Committee</strong><br />
Robert Probe, Chair 2014 Slate
Membership <strong>Committee</strong> - elected<br />
Clifford B. Jones (Chair) (2016) (appointed chair 2013)<br />
Nirmal Tejwani (2014)<br />
Richard E. Buckley, MD (2015)<br />
David W. S<strong>and</strong>ers, MD (2015)<br />
Peter Cole (2016)<br />
Guidelines: Five members will be elected by the members of OTA; each member serves a single<br />
term for 3 years. Two members will be elected each year except every third year one member will<br />
be elected. The Chairperson shall be appointed from the elected members by the <strong>Board</strong> of<br />
Directors. The Chairperson may serve a one or a two year term.<br />
<strong>Orthopaedic</strong> Organizational Liaisons<br />
AAOS BOS<br />
Andy Schmidt<br />
Lisa Cannada<br />
Mike Suk<br />
Bill Ricci<br />
Todd McKinley<br />
Dave Templeman<br />
Lisa Cannada<br />
Mark Lee<br />
Kathleen Caswell<br />
Presidential Line Rep<br />
Communications<br />
Health Policy<br />
Education<br />
Research<br />
BOS Chair-Elect<br />
BOS Match Oversight <strong>Committee</strong> Chair<br />
BOS Match Oversight <strong>Committee</strong> OTA Rep<br />
ED Rep<br />
ACS COT (American College of Surgeons <strong>Committee</strong> on <strong>Trauma</strong>)<br />
COT <strong>Orthopaedic</strong> Members Appointment Appointed Completes tenure<br />
year<br />
to 2 nd term<br />
Bruce Ziran 2013 2016 2019<br />
Gregory J. Della Rocca 2011 2014 2017<br />
Gregory M. Georgiadis 2010 2013 2016<br />
Langdon A. Hartsock 2011 2014 2017<br />
Douglas W. Lundy ** 2008 2011 2014<br />
Vacancy 2012 2015 2018<br />
Wade R. Smith * 2008 2011 2014<br />
Philip R. Wolinsky 2010 2013 2016
Other <strong>Orthopaedic</strong> Liaison Positions<br />
Peter Trafton USBJDI <strong>Board</strong> of Directors: Member-at-Large (elected summer 2011)<br />
Marc Swiontkowski EWI Nominated 2011 as Civilian Rep