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Board and Committee Listing - Orthopaedic Trauma Association

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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)

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