NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair,...
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Transcript of NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair,...
NACCDO AnnualBusiness Meeting
Debbie DibbertUNC Lineberger Comprehensive Cancer Center
Chair, NACCDO
Jana SharpleySiteman Cancer Center, Washington University
Vice Chair, NACCDO
1. Member Benefits
2. Bylaw Revisions
3. Nominations & Elections
4. Treasurer’s Report
5. What’s Ahead
NACCDO Business MeetingAgenda
Member Benefits77 members in 2012-2013
• Annual Conference
• Benchmarking
• Range of webinars throughout the year
• Robust website with members only resource library and job postings
• Networking through listservs and contact lists
Proposed Bylaw Revisions• Board term limits have been added and officer term limits
clarified.• A “no compensation” clause has been added.• Provision for filling an open officer position was added.• Officer roles have been defined.• Dues increase to $350 has been added. This was communicated
to the membership in February 2013 and if approved, would be effective beginning in the 2013/2014 fiscal year.
Proposed 2013/2014 NACCDO Board of Directors
*Suzanne Beers, Fox Chase Cancer CenterTricia Bruning, University of PennsylvaniaRoger Buckingham, Fred Hutchinson Cancer Research Center*Alex Carter, Cedars-Sinai Medical CenterSteve Chaykowski, The Ohio State UniversityMary Ellen Connellan, University of ChicagoDebbie Dibbert, University of North CarolinaCindy Eller, Roswell Park Cancer Institute*Rachel Stroud Hunsinger, Oregon Health & Science UniversityPeter Lamothe, Yale Cancer Center
Proposed 2013/2014 NACCDO Board of Directors
Mary Maxwell, Indiana UniversityAnthony Moye, Memorial Sloan-Kettering Cancer CenterPat Mulvey, MD Anderson Cancer CenterTina Pakfar, City of HopeVicki Riedel, Emory Winship Cancer InstituteJana Sharpley, Washington University in St. Louis*Cathy Spicola, University of MinnesotaSusan Stern, Moffitt Cancer and Research InstituteEllen Stifler, Johns HopkinsSuzanne Teer, University of California, San Fransico*Paola Villar Werstler, University of Arizona
2013-2013 Proposed Slate of Officers
ChairDebbie DibbertUNC Lineberger
Vice ChairJana Sharpley
Siteman Cancer Center
SecretaryVicki Riedel
Winship, Emory
TreasurerCindy Eller
Roswell Park
Proposed BudgetProjected 2012/2013
Proposed Budget 2013/21014
Revenue:
Membership Dues (based on $350 @ 77 institutions) $ 19,000 $ 26,950
Conference Revenue $ 14,568 $ 8,000
CDO Retreat Revenue $ 4,000 $ 4,000
Total gross revenue projected $ 37,568 $ 38,950
ExpensesTax exempt filing $ 850
Annual conference advance to host pd last budget $ 5,000
Additional conference speaker fees & materials (2013) $ 2,500 $ 2,500
CDO mini retreat (2013) $ 3,721 $ 4,000
Member; steering; host appreciation gifts $ 400 $ 400
CCS-survey monkey fee for benchmarking $ 300 $ 300
Board meeting/Administrative expense $ 3,097 $ 3,000
Amergent management contractCreative and management services at $1,187 per month $ 14,250 $ 14,250
Web hosting/email/webinar costs $500 per month $ 6,000 $ 6,000
Sub total projected annual expenses $ 30,268 $ 36,300
2014 NACCDO / PAN Conference in Columbus, OHWednesday, April 23 – Saturday, April 25, 2014
2015 NACCDO / PAN Conference Yale Comprehensive Cancer Center, New Haven,CT.Dates TBD
NACCDO
Lisa Considine1954-2013
The Powerful Impact of NACCDO:
*$1.35 Billion
raised by 49 participating Cancer Centers in 2012
*Source: NACCDO 2013 Benchmarking Report
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