The Executive Committee will confer between meetings of the Board at the request of the chair and report all actions to the Board at its next meeting. The Executive Committee is responsible for appraising the performance of the executive director at least annually. The Executive Committee is responsible for developing, maintaining and enforcing a statement or policy regarding conflict of interest. The Executive Committee is comprised of the Board Chair, Vice Chair, CRP (Compliant Review Panel) Chair and an at-large member elected by the Board. The Board's Chair is the chair of the Executive Committee.
Executive Committee Members:
J. B. Guiton, Chair
Kevin Miller, Vice Chair
Matt Simpson, CRP Chair
Megan Hartigan, Secretary/Treasurer
Jeffrey Ho, M.D., At-large
Aaron Burnett, M.D.; MDSAC Chair