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NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair, NACCDO Jana Sharpley Siteman Cancer Center, Washington.

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Presentation on theme: "NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair, NACCDO Jana Sharpley Siteman Cancer Center, Washington."— Presentation transcript:

1 NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair, NACCDO Jana Sharpley Siteman Cancer Center, Washington University Vice Chair, NACCDO

2 1.Member Benefits 2.Bylaw Revisions 3.Nominations & Elections 4.Treasurer’s Report 5.What’s Ahead NACCDO Business Meeting Agenda

3 Member Benefits 77 members in 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

4 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.

5 Proposed 2013/2014 NACCDO Board of Directors *Suzanne Beers, Fox Chase Cancer Center Tricia Bruning, University of Pennsylvania Roger Buckingham, Fred Hutchinson Cancer Research Center *Alex Carter, Cedars-Sinai Medical Center Steve Chaykowski, The Ohio State University Mary Ellen Connellan, University of Chicago Debbie Dibbert, University of North Carolina Cindy Eller, Roswell Park Cancer Institute *Rachel Stroud Hunsinger, Oregon Health & Science University Peter Lamothe, Yale Cancer Center

6 Proposed 2013/2014 NACCDO Board of Directors Mary Maxwell, Indiana University Anthony Moye, Memorial Sloan-Kettering Cancer Center Pat Mulvey, MD Anderson Cancer Center Tina Pakfar, City of Hope Vicki Riedel, Emory Winship Cancer Institute Jana Sharpley, Washington University in St. Louis *Cathy Spicola, University of Minnesota Susan Stern, Moffitt Cancer and Research Institute Ellen Stifler, Johns Hopkins Suzanne Teer, University of California, San Fransico *Paola Villar Werstler, University of Arizona

7 Proposed Slate of Officers Chair Debbie Dibbert UNC Lineberger Vice Chair Jana Sharpley Siteman Cancer Center Secretary Vicki Riedel Winship, Emory Treasurer Cindy Eller Roswell Park

8 Proposed Budget Projected 2012/2013 Proposed Budget 2013/21014 Revenue: Membership Dues (based on 77 institutions) $ 19,000 $ 26,950 Conference Revenue $ 14,568 $ 8,000 CDO Retreat Revenue $ 4,000 Total gross revenue projected $ 37,568 $ 38,950 Expenses Tax exempt filing$ 850 Annual conference advance to hostpd last budget $ 5,000 Additional conference speaker fees & materials (2013) $ 2,500 CDO mini retreat (2013) $ 3,721 $ 4,000 Member; steering; host appreciation gifts $ 400 CCS-survey monkey fee for benchmarking $ 300 Board meeting/Administrative expense $ 3,097 $ 3,000 Amergent management contract Creative and management services at $1,187 per month $ 14,250 Web hosting/ /webinar costs $500 per month $ 6,000 Sub total projected annual expenses $ 30,268 $ 36,300

9 2014 NACCDO / PAN Conference in Columbus, OH Wednesday, April 23 – Saturday, April 25, 2014

10 2015 NACCDO / PAN Conference Yale Comprehensive Cancer Center, New Haven,CT. Dates TBD

11 NACCDO

12 Lisa Considine

13 The Powerful Impact of NACCDO: *$1.35 Billion raised by 49 participating Cancer Centers in 2012 *Source: NACCDO 2013 Benchmarking Report

14 NACCDO is your organization Get involved!


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