1. Region 9 Meeting Lloyd Ratner, MD, MPH Regional Councillor

2.  Discuss regional business  Provide updates on OPTN/UNOS committee activities and projects  Discuss and comment on proposed policies and bylaws Purpose of Regional Meeting

3.  Summary of Fall 2014 regional meeting  Updated summary of Spring 2014 regional meeting  Includes sponsoring committee’s response to regional comments  Board action on each proposal Regional Business

4.  Reminder – shift in Policy Development Calendar  Allows for a 6 month period between Board meetings  Shorten public comment to 60 days  Proposals discussed today may be considered by the Board in June 2015  Fall 2015: mid-August - mid-October  Fall meeting date: October 14, 2015 - Rochester Regional Business

5.  Nominations reviewed by Councillor and Associate Councillor  Recommendations for regional representatives submitted to Committee Chairs and President-Elect  March/April – Review Period  April 2015 – Committee appointments announced  July 2015 – Committee terms begin 2015 OPTN/UNOS Committee Appointment Process

6.  September 2015 - Call for nominations  MPSC Representative/Associate Councillor position 2016 OPTN/UNOS Committee Openings

7.  Spring meeting agenda  10 public comment proposals  10 committee updates, some requiring regional discussion  Utilize non-discussion agenda format  Divide agenda into two sections, discussion and non- discussion Regional Meeting Agenda

8.  Discussion agenda format is the same as previous meetings  7 public comment proposals  Presentation  Discussion  Regional Vote Discussion Agenda

9.  Includes proposals anticipated to have a lower impact on the transplant community  Region was offered an opportunity to request that a proposal(s) be placed on the discussion agenda  None received  Proposals will be voted on today, but not presented or discussed  Proposals presented and discussed during national webinars Non-Discussion Agenda

10.  Proposal to Improve UNet sm Reporting of Aborted Procedures and Non-Transplanted Organs (Living Donor Committee)  Clarify Policy Language and Process for Individual Wait Time Transfer (Patient Affairs Committee)  Proposal to Collect Ex Vivo Lung Perfusion (EVLP) Data for Transplant Recipients (Thoracic Organ Transplantation Committee) Non-Discussion Proposals: Vote You have the option to abstain from voting if you haven’t reviewed the proposals

11.  Two webinars were held to present and discuss 3 proposals on non-discussion agenda  February 2 nd and 23 rd  To access the webinar presentation: http://transplantpro.org/community/regions/ http://transplantpro.org/community/regions/ National Webinars

12.  Contact Regional Representatives  http://transplantpro.org/community/regions/ http://transplantpro.org/community/regions/  Submit public comment online  OPTN website: http://optn.transplant.hrsa.gov/governance/public- comment/ http://optn.transplant.hrsa.gov/governance/public- comment/ Public Comment Opportunities

13.  Public comment booklets on each table  All attendees may discuss and provide feedback  Each OPTN/UNOS member institution has one voting representative  Sponsoring committee considers regional feedback in development of final proposal  Board receives all public comment  Your feedback is important! Public Comment Proposals

14.  The presentations shared today are located online:  Navigate to: http://transplantpro.org/community/regions/ and find the link to your region listed in the 2015 spring meeting schedule  Make sure to review the presentations that weren’t presented today  Additional information available on this website including:  Meeting agenda and summaries  Data  Links to various OPTN resources Regional Meeting Materials – online!

15. Questions?