Boards & Committees - Finance




COMMITTEE REPORTS:

October 2016 Committee Report to Board of Directors



COMMITTEE COMPOSITION

  • The Finance Committee shall consist of a Chair (the Secretary-Treasurer of the Society), the President-Elect, and three at large members selected by the Chair from among the Board and/or general membership.
  • At large members shall serve three year terms.
  • The at large members are required to have relevant financial experience, training, or expertise.
  • The Executive Director and the President shall serve as ex-officio members of the Finance Committee.


Committee Responsibilities

  • Assist the Board in its oversight of the management of ISHLT's finances, investment, and other assets
  • Review and recommend approval of an annual operating budget
  • Ensure the maintenance of an appropriate capital structure
  • Provide advice and make recommendations to the Board on issues related to fiscal policy, financial management and reporting, and other matters affecting the finances of ISHLT, both current and long term
  • Review the Society's financial statements
  • Develop and revise, as necessary, an investment policy statement
  • Review the performance of the Society's investment manager annually
  • Determine audit policy for the Society
FINANCE COMMITTEE
(Parentheses after name indicates year rotating off Committee)


COMMITTEE CHAIR
ISHLT SECRETARY-TREASURER
Joseph Rogers, MD (2019)
Duke University Medical Center
Durham, NC, USA
314-454-2694
joseph.rogers@duke.edu
David O. Taylor, MD (2017)
Cleveland Clinic Foundation
Cleveland, Ohio, USA
216-444-2492
taylord2@ccf.org
Jon A. Kobashigawa, MD (2018)
Cedars-Sinai Heart Institute
Los Angeles, CA, USA
310-248-8300
KobashigawaJ@cshs.org
Scott C. Silvestry, MD (2019)
Florida Hospital Transplant Institute
Orlando, FL, USA
407-303-5977
scott.silvestry.md@flhosp.org
EX-OFFICIO MEMBERS:

ISHLT PRESIDENT-ELECT (Voting)
Andrew J. Fisher, FRCP, PhD (2018)
Freeman Hospital
Newcastle Upon Tyne, UK
a.j.fisher@ncl.ac.uk
ISHLT PRESIDENT (Non-Voting)
Maryl R. Johnson, MD (2017)
University of Wisconsin
Madison, WI, USA
608-263-0080
mrj@medicine.wisc.edu
ISHLT EXECUTIVE DIRECTOR (Non-Voting)
Amanda W. Rowe
ISHLT
Addison, Texas, USA
972-490-9495
amanda.rowe@ishlt.org
ISHLT DIRECTOR OF OPERATIONS (Non-Voting)
Lee Ann Mills
ISHLT
Addison, Texas, USA
972-490-9495
leeann.mills@ishlt.org


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