Boards & Committees - Executive




COMMITTEE COMPOSITION

  • The Executive Committee shall consist of the four officers and a fifth member selected by the President from among the Board of Directors.
COMMITTEE RESPONSIBILITIES

  • The Executive Committee shall be empowered to make urgent or emergency decisions at the request of the President between scheduled meetings of the Board. Any decisions regarding the approval of expenditures or the appropriation of Society funds shall be subject to a limit of $10,000.
  • The Executive Committee shall advise the Board of Directors in a timely manner of any decisions made, and such decisions must be put forth for ratification by the Board of Directors at the next meeting of the Board.
  • Decisions of the Executive Committee shall be made by majority vote of the Committee members present. Three fifths of the members of the Executive Committee shall constitute a quorum for the transaction of business.
EXECUTIVE COMMITTEE


COMMITTEE CHAIR
PRESIDENT
Maryl R. Johnson, MD
University of Wisconsin
Madison, WI, USA
608-263-0080
mrj@medicine.wisc.edu
PRESIDENT-ELECT
Andrew J. Fisher, FRCP, PhD
Freeman Hospital
Newcastle Upon Tyne, UK
a.j.fisher@ncl.ac.uk
PAST PRESIDENT
Duane Davis, MD, MBA
Florida Hospital
Orlando, FL, USA
duane.davis@flhosp.org
SECRETARY-TREASURER
Joseph Rogers, MD
Duke University Medical Center
Durham, NC, USA
joseph.rogers@duke.edu
DIRECTOR

Michael G. Petty, PhD, RN, CNS

University of Minnesota Medical Center
Minneapolis, MN, USA
mpetty1@fairview.org
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