townhall meeting on leadership & governance

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Townhall Meeting on Leadership & Governance April 28, 2021

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Page 1: Townhall Meeting on Leadership & Governance

Townhall Meeting on Leadership & Governance

April 28, 2021

Page 2: Townhall Meeting on Leadership & Governance

Presenters

Klaus Kjaer, MD MBAGovernance ChairIncoming Vice President

Ted Yaghmour, MD, FASAMember Value ChairIncoming President

DeLaine Bender, CAEExecutive Directorm

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Discussion Objectives

Ideas Provide a forum for questions, ideas and constructive feedback

Partnership Introduce SOAP’s new management partner, AMR

Opportunities Promote opportunities to volunteer

Structure Describe SOAP’s new committee structure

Engagement Reinforce opportunities to engage with SOAP

Strategy Introduce mission, vision, core values and strategic pillars

Accomplishments Describe evolution of SOAP’s governance structure

Vision Share the vision of SOAP’s leadership

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Vision of a Strategy-Driven Society

Accomplishments and ActivitiesModifications to bylawsNew management team Committee restructure Special interest groups Policies and procedures

Governance Journey

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Leadership Structure

Steering committees are small, strategic bodies – strategy oriented Subcommittees and task forces – action oriented Deliver programs, initiatives and materials aligned with SOAP’s mission,

vision and core values, and in support of the strategic pillars

Board of Directors

Steering Committees Management Company

decision role

advisory/working roleadvisory role

Subcommittees

working role

Task Forces

working role

Special Interest Groups

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Committees of the Board

Executive Finance Annual Meeting/Live Events Education Governance Intersociety Member Value Research

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Annual Meeting/Live Events

PurposeOversee the development and delivery of live in-person events and virtual programming, with the goal of enhancing professional development and opportunities for members to network and knowledge share

Areas of Responsibility1) Programmatic elements of the

Annual Meeting and other live events

2) Delivery mechanisms/virtual platforms

3) Scientific and social programs4) In-person meeting locations5) Opportunities for supporters

and sponsors

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Education Committee

PurposeManage the development of asynchronous online educational content, non-conference CME offerings, program innovation, fellowship program opportunities and curriculum updates, and patient educational materials

Areas of Responsibility1) Professional Development: Learning

resources (simulations, technology, clinical resources, etc.)

2) Trainee Curriculum: Mentorship, fellowship directory, subspecialty-specific training resources, networking

3) Patient Education4) Multidisciplinary Education: Materials

for non-anesthesiology clinicians, resources to raise awareness about obstetric anesthesiology

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Governance Committee

PurposeProvide guidance on governance matters and maintain the integrity of governance documentsImprove the performance of the society by identifying gaps in competencies or demographics, recommending structural and process improvements, and recruiting potential future leaders

Areas of Responsibility1) Leadership: Board nominations,

elections, orientation and assessment

2) Member Engagement: Committee appointments and special interest group charters

3) Infrastructure: Policies, procedures, processes and bylaws; governance assessment

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Intersociety Committee

PurposeDefine best practices in collaboration with other professional societiesManage interprofessional initiatives related to optimizing maternal and fetal safety

Areas of Responsibility1) Joint work products that benefit

members and the profession2) Intersociety partnerships and

international outreach initiatives3) Centers of Excellence program4) Consensus statements, practice

advisories and interim recommendations for providers and patients

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Member Value Committee

PurposeEnhance the member experience, including assessing and enhancing the portfolio of member benefits, improving the delivery and communication of benefits, and devising strategies to recruit, retain and engage members

Areas of Responsibility1) Experience: Ensure members

receive year-round value and engagement

2) Communication: Communicate in effective and beneficial ways

3) Inclusivity: Ensure a welcoming and inclusive society

4) Awareness: Enhance SOAP’s visibility nationally and internationally

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Research Committee

PurposeCoordinate SOAP’s support of and participation in research initiatives to further the practice of obstetric anesthesiology and the optimization of maternal and fetal health

Areas of Responsibility1) Mentorship: Research

mentorship, Young Investigators Grant

2) Abstract and case report selection for the Annual Meeting

3) Research Collaboration: Multi-institution research initiatives through the research network, research-related surveys involving SOAP members

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Call for Committee Interest

Launches Monday, May 3Open to all members Pool of volunteers for working groups aligned with committeesWorking groups (subcommittees and task forces) Emerge from action plan Populated with volunteers from the pool Complete work defined in the action plan

One-year placement in working groupsNo automatic rollovers

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Join a Special Interest Group

Coming in June Point of Care UltrasoundMaternal Health Inequities

Open to all members Focus is engagement, community-building and knowledge sharing;

not work products

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Hi, We’re AMR.

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Years of Experience

Full-ServiceClients

TeamMembers

StrategicLocations

23

About AMR

27 80+ 2

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SOAP Team

Alexa BellProject Coordinator

Rachel Hight, MBADirector, Business Solutions

Trey GiffordAssociation Administrator

Molly Marsh, CMPDirector, Education & Events

Will Engle, CMPAssistant Director, Education & Events

Delphine Tanner, CMP-HCManager, Education & Events

Melissa Wilson, CEM, CAEDeputy Director

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Support Areas for SOAP

AssociationManagement

Education & Event Services

Technology & Creative Services

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Reminders & Key Dates

Member vote – ends May 1Call for committee interest – May 3-21Business Meeting (Meeting of the Members) – May 12 Register on Member Landing Page

53rd Annual Meeting – May 13-16SOAP/Japanese Forum – May 21-22

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Questions