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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

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