Â鶹´«Ã½Ó³»­

The Strategic Planning Committee assists the Board of Directors with strategic planning efforts by developing and maintaining an ongoing data-driven strategic planning process. 

Chair: Charles C. Flippen II, MD, FÂ鶹´«Ã½Ó³»­

Liaison: Jason M. Kopinski, MS, CAE, Chief Strategy and Programs Officer

Job description

Responsibilities

• Participate in monthly conference calls as needed
• Engage in continual strategic planning consistent with the Board of Directors' Policy on Strategic Planning
• Recommend draft strategic plans annually, including annual Scorecard
• Ensure Â鶹´«Ã½Ó³»­ Scorecard metrics are aligned with the Â鶹´«Ã½Ó³»­ mission
• Monitor and report on Scorecard progress and external environment
• Ensure Â鶹´«Ã½Ó³»­ is structured to accomplish its mission

Selection/appointment

The Â鶹´«Ã½Ó³»­ and Â鶹´«Ã½Ó³»­ Institute officers are members of this committee and the chair is appointed at the discretion of the Â鶹´«Ã½Ó³»­ president.

Meeting schedule

The committee generally meets by conference call once per month.

Committee composition

• Chair as appointed by the President
• Â鶹´«Ã½Ó³»­ President/Â鶹´«Ã½Ó³»­ Institute Chair
• Â鶹´«Ã½Ó³»­ President Elect/Â鶹´«Ã½Ó³»­ Institute Chair Elect
• Four Â鶹´«Ã½Ó³»­ elected Directors as appointed by the President