1. UNOS Update

2.  Updating 2012 Strategic plan  Planning for 2015-2018 OPTN and UNOS Strategic Planning RegionsBoard Executive Committee /CAC Community review Board

3.  Increase the number of transplants  Increase access to transplants  Improve survival for patients post-transplant  Promote transplant patient safety  Promote living donor safety  Promote the efficient management of the OPTN OPTN 2012 Strategic Goals

4. Feedback from Regional Surveys 103 Survey Responses

5. Board Prioritization

6. Actual Committee Projects by Strategic Goal

7.  March 2, 2015 – Richmond  Executive and Corporate Affairs Committees draft proposed strategic plan  Spring 2015 - Members review proposed plan  June 2015 - Board approves new strategic plan Planning process

8. KAS Implementation Update

9. Several sharp differences in the types of transplants occurring have been observed. “Out of the Gate” Data

10. No sharp changes in kidney recovery & utilization thus far. Discard rates being monitored closely. “Out of the Gate” Data

11. Redesigning Liver Distribution Town Hall Meeting September 2014 Ad Hoc Subcommittees meeting between Nov. 2014 – April 2015 Develop recommendations to refine the concept of Redistricting Deliver to the Committee and the public at a Public Forum in late Spring 2015 **Date & location to be announced at a later date

12. IT Projects Nearing Completion (Feb 2015)  Membership Screening for Kidney and Pancreas  Revise the Lung Allocation Score (LAS)  Pediatric Lung Other Specify Diagnosis

13. IT Projects Nearing Completion (Mar 2015)  Require HLA C and DQB (First Increment)  TIEDI OMB Form Changes  Living Liver Donor Follow-up  Potential Derived Disease Transmission Reporting  Pediatric Liver – Remove ICU Requirements  Pediatric Liver – Revise Hepatoblastoma Requirements  Update HLA Equivalency Tables

14. 2015 BOD Project Plan

16. Blog-style public comment  Open comments to public  Encourage discussion  Promote trust and transparency  Real-time  Monitored by committee liaisons New public comment tool Simplified form; “voting” option eliminated Endorse comments Threaded comments