Test Development in collaboration with:
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Committees, 2009-2010
By-Laws Committee
Chair: Pam Mason, CCMEP
Charge to Committee: Uphold the integrity of NC-CME By Laws and Policies
Goal for 2009: Board approval of updated By Laws and Policy Manual
- Review current bylaws and policies annually (or as needed) and recommend revisions to the Board
- Ensure Board compliance with bylaws and policies
- Conduct orientation for new Board members
Exam Development Committee
Chair: Scott Hershman, MD, CCMEP
Charge to Committee: Assist in the ongoing development of certification exams
Goal for 2009: Plan activities required to develop CCMEP Form 2
- Serve on teams that develop and validate the certification exams
- Review the work of the Exam Development Teams and vendor (eg, SMT)
- Serve as a conduit of information about the exam development process to the Board
External Relations Committee
Chair: Michael Lemon, MBA, CCMEP
Charge to Committee: Serve as a conduit of information and services relating to other organizations
Goal for 2009: Recruit at least 3 stakeholder organizations to participate actively in NC-CME activities
- Identify organizations whose missions overlap with those of the NC-CME
- Identify individuals who should be recruited to volunteer for service for NC-CME
- Recommend pathways of interaction with stakeholders and facilitate the interaction
- Assist Marketing and Financial Development committees in meeting their goals
Financial Development Committee
Chair Jack Kues, PhD, CCMEP
Charge to Committee: Obtain outside funding to support the NC-CME certification program
Goal for 2009: Increase external funding by a minimum of 100% of that received in 2008
- Update descriptions of benefits to grantors
- Focus on grants from foundations.
- Identify sources of funding, "champions" and persons who are open to receiving requests for funding
- Collaborate with Marketing committee as needed
- Collaborate with NC-CME staff as needed in drafting and submitting grant requests
Marketing Committee
Chair: Daniel Guinee, MPA, CCMEP
Charge to Committee: Assist in publicizing the certification program
Goal for 2009: Increase registration numbers by 100% over those of 2008
- Outline annual Marketing Plans with timelines and estimated costs
- Create material for an online newsletter, with email push
- Draft press releases as requested
- Coordinate exhibits, including booth rental, assembly, materials (collateral) , and staffing
Standards Committee
Chair: Robert Galbraith, MD, CCMEP
Charge to Committee: Recommend standards for the NC-CME to uphold
Goal for 2009: Suggest areas for improvement re: NCCA Standards for Certification and
- Review and consider Standards and Codes that may be applicable to NC-CME
- Recommend appropriate language for adoption by the Board of Directors
- Serve as the review committee for any infractions reported in writing
Strategic Planning Committee
Chair: Sharyn S.Lee, RN, MS, CCMEP
Charge to Committee: Lead the Board in planning future activities
Goal for 2009: 3-year Strategic Plan approved by the Board of Directors
- Conduct periodic environmental scans and SWOT analyses
- Recommend planning activities to the Board
- Review the annual budget
- Suggest enhancements to the CCMEP program
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