appd coordinators’ executive committee€¦ · 2015-16 charlene larson rotandi, ab, aa (2015-16)...

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APPD Coordinators’ Executive Committee What is the APPD? The Association of Pediatric Program Directors (APPD) serves pediatric programs by leading the advancement of education to ensure the health and well-being of children. What is the purpose of the APPD Coordinators’ section? The APPD Coordinators' Section is dedicated to promoting and enhancing graduate medical education in the specialty of pediatrics. The Coordinators' Section of APPD is established as an educational resource to foster the exchange of ideas and information for persons in the position of pediatric program coordinator. Our goal is to enhance graduate medical education within each program and promote communication among coordinators, program directors, and the APPD membership. What resources are available to coordinators through the APPD? Coordinators’ Handbook https://www.appd.org/ed_res/Handbooks/APPD_Coordinators_Handbook_2015.pdf coorCOMM: Coordinators’ Monthly e-Communication https://www.appd.org/home/PDF/coorCOMM_newsletters_2016/coorCOMMWinter2016.pdf Coordinators’ Scholarships https://www.appd.org/home/PDF/APPDCoordinatorsScholarshipApplicationrevised2012.pdf Coordinators’ Directory https://www.appd.org/members_only/index.cfm?fromwhere=about_us/memdir.cfm Coordinators’ Mentoring Program Michelle Brooks, At-Large Coordinators’ Executive Committee, [email protected] APPD Share Warehouse https://www.appd.org/shareWarehouse/index.cfm

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Page 1: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

WhatistheAPPD?TheAssociationofPediatricProgramDirectors(APPD)servespediatricprogramsbyleadingtheadvancementofeducationtoensurethehealthandwell-beingofchildren.WhatisthepurposeoftheAPPDCoordinators’section?TheAPPDCoordinators'Sectionisdedicatedtopromotingandenhancinggraduatemedicaleducationinthespecialtyofpediatrics.TheCoordinators'SectionofAPPDisestablishedasaneducationalresourcetofostertheexchangeofideasandinformationforpersonsinthepositionofpediatricprogramcoordinator.Ourgoalistoenhancegraduatemedicaleducationwithineachprogramandpromotecommunicationamongcoordinators,programdirectors,andtheAPPDmembership.WhatresourcesareavailabletocoordinatorsthroughtheAPPD?Coordinators’Handbookhttps://www.appd.org/ed_res/Handbooks/APPD_Coordinators_Handbook_2015.pdfcoorCOMM:Coordinators’Monthlye-Communicationhttps://www.appd.org/home/PDF/coorCOMM_newsletters_2016/coorCOMMWinter2016.pdfCoordinators’Scholarshipshttps://www.appd.org/home/PDF/APPDCoordinatorsScholarshipApplicationrevised2012.pdfCoordinators’Directoryhttps://www.appd.org/members_only/index.cfm?fromwhere=about_us/memdir.cfmCoordinators’MentoringProgramMichelleBrooks,At-LargeCoordinators’ExecutiveCommittee,[email protected]://www.appd.org/shareWarehouse/index.cfm

Page 2: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

WhoisontheCoordinators’ExecutiveCommittee?2015-16

CharleneLarsonRotandi,AB,AA(2015-16)Chair-ElectFellowshipProgramCoordinator,StanfordUniversityPhone (650)724-7164Email [email protected]

TeresaBeacham,MBA,C-TAGME(2015-16)ChairProgramManager,UniversityofKansasPhone (913)588-7304Email [email protected]

KelleyPike,BA(2015-16)Past-ChairResidencyProgramCoordinator,AlbanyMedicalCenterPhone (518)262-6248Email [email protected]

PamelaCarpenter,C-TAGME(2014-16)At-LargePediatricEducationManager,UniversityofUtahPhone (801)662-5704Email [email protected]

TeresaHudson,C-TAGME(2013-16)At-LargeResidencyProgramCoordinator,SaintLouisUniversityPhone (314)577-5634Email [email protected]

MichelleBrooks(2015-18)At-LargeProgramCoordinator,StanfordUniversityPhone (650)497-8979Email [email protected]

Page 3: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

2016-17

PamelaCarpenter,C-TAGME(2016-17)Chair-ElectPediatricEducationManager,UniversityofUtahPhone (801)662-5704Email [email protected]

CharleneLarsonRotandiAB,AA(2016-17)ChairFellowshipProgramCoordinator,StanfordUniversityPhone (650)724-7164Email [email protected]

TeresaBeacham,MBA,C-TAGME(2016-17)Past-ChairProgramManager,UniversityofKansasPhone (913)588-7304Email [email protected](2015-18)At-LargeProgramCoordinator,StanfordUniversityPhone (650)497-8979Email [email protected]

AmyGaug(2016-19)At-LargeProgramCoordinator,UniversityofMinnesotaPhone (612)624-4418Email [email protected]

RachelLaws,MBA(2016-17)At-LargeFellowshipCoordinator,Children’sMercyKansasCityPhone (816)983-6487Email [email protected]

Page 4: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

WhatisthegeneralstructureoftheCoordinators’ExecutiveCommittee?TheCoordinators'ExecutiveCommitteewillconsistofthreeat-largemembers(servingthreeyearterms),oneChair-Elect,oneChairandoneImmediatePastChair(servingacombinedthreeyearterm,withaoneyeartermineachposition).TheCoordinators'ExecutiveCommitteemembersareelectedbytheCoordinators'Sectionmembership.ACoordinatormustbeamemberoftheAPPDduringthecallfornominationstobeconsidered.AnyAPPDmembermaynominateacoordinator,oracoordinatormaynominatethemselvestoserveontheExecutiveCommittee.Ifforanyreasononceelectedanexecutivecommitteemembercannotfulfilltheelectedterm,theCoordinators'ExecutiveCommitteemayappointacommitteememberwithapprovaloftheAPPDBoard.ThecommitteepersonvacatingtheirpositionwillnotifytheChairoftheCoordinators'ExecutiveCommittee,whointurnwillnotifytheExecutiveDirectorthatavacancywilloccur.Annually,theCoordinators'ExecutiveCommitteewillidentifytheskillsetsandknowledgedesiredtofillopenpositionsontheExecutiveCommittee.Inadditiontohelpingleadspecifictasks/programs,itisexpectedthattheExecutiveCommitteewilldelegatetomemberswithinthesectionleadershipprojectstobecarriedoutundertheExecutiveCommittees'supervision.ExecutiveCommitteeworkwillbeguidedbytheAPPDStrategicPlan.WhatarethedutiesandresponsibilitiesoftheCoordinators’ExecutiveCommittee?

Chair,Coordinators’ExecutiveCommittee

TheChairshallpreparetheagendaforandpresideatthemeetingsoftheCoordinators'ExecutiveCommitteeoftheAPPD.Inaddition,theChairshallberesponsibleforworkingwithsectionmembersthroughouttheyearwithconcernsofandopportunitiesfortheSection.TheChairshallbeanexcellentcommunicator,workingcloselywiththeAPPDPresidentordesigneeandExecutive/AssociateDirector,inadditiontotheExecutiveCommitteemembers,membersofthecoordinatorssectionsandallAPPDmembers.TheChairwillhavethefollowingroles/responsibilities:

• EnsureconferencecallswiththeCoordinatorsExecutiveCommitteeoccurmonthlyandthatminutesaresentwithintwoweekstotheAPPDBoard

• Assumeresponsibilityforbi-annualreportingtotheAPPDBoard;andothertimesasrequested.

Page 5: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

• ChairCoordinators'meetingsduringtheAPPDAnnualSpringMeeting• Provideoversightforgrassrootssessionsandotherkeycomponentsofthespringand

fallmeetingsastheypertaintothecoordinatorssection,inconcertwiththeplanningcommittees

• CommunicationofKeyissuesandstrategicrecommendationstotheBoard• AssumeresponsibilityforpresentationstotheBoard,ifrequested.

AssurethatactivitiesoftheCoordinators'ExecutiveCommitteeareguidedbytheAPPDStrategicPlanTheImmediatePastChairwillhavethefollowingroles/responsibilities:

• OverseeFallandSpringMeetingPlanningwithChair-Elect• CirculateReporttoallcoordinatorsafterfallandspringmeeting• Actascontactforsectionmembershiprequestsfromrecentmeetings• AssisttheChairasneeded

Chair-Elect,Coordinators’ExecutiveCommittee

• OverseeFallandSpringMeetingPlanningwithImmediatePastChair,includingbutnotlimitedtoProfessionalDevelopmentPlanningandnewattendeeplanning

• OverseeTaskForceandCommitteeChairs,toincludebutnotlimitedtoCommunication/ToolsCommittee,ProfessionalDevelopmentCommittee,ScholarlyActivityCommittee

• AssisttheChairasneeded

At-Large,Coordinators’ExecutiveCommittee

Year1

• TakeanddistributetheminutesofExecutiveCommitteeconferencecallstotheECandExecDir/AssocDirwithinONEweekofthecall.

• AssisttheChairasneeded

Year2

• Coordinateandupdatethementoringprogram• Annuallyreview"APPDCoordinator'sExecutiveCommitteeLeadershipStructure"for

accuracy• AssisttheChairasneeded

Page 6: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

Year3

• OverseeShareWarehouseinformation,includingbutnotlimitedtoadditionsandupdates

• OverseeScholarshipfunctionforbothmeetings• AssistinpreparationandpresentationforOnboardingnewmembersoftheExecutive

Committee• AssisttheChairasneeded

AllCoordinators’ExecutiveCommitteeMembers

• AttendAPPDFallandSpringmeetingannually• Presentworkshops/presentationsintheabsenceofotherpresentersforeachmeeting• ReviewandvoteonallCoordinatorScholarshipAwardsandcoordinatormeeting

abstractsubmissions• WelcomenewcoordinatorsandAPPDmembers• Ensureclosecommunication/collaborationwithAPPDBoardandAssociationExecutive

management• Participateinmonthlyconferencecalls• CommunicatewithSectionmembersasoftenasnecessarytoassurethatmember

perspectivesarerepresented• MeetonsiteduringtheAPPDAnnualFallandSpringMeeting• DeveloprecommendationstotheBoardregardingissuespertainingto,oraffecting,

Sectionmembers,includinghowthesealignwiththeAPPDStrategicPlan,proposedtimelinewithactionitemsandoutcomemeasuresandwhatbudgetaryimplicationsmaybeconnectedtotheserecommendations.

• Onanad-hocbasistheSectionExecutiveCommitteemaycommunicatetotheBoardasneeded

• HelpimplementstrategicplansinconcertwiththeBoard• HelpimplementrequestsfromtheBoard• IdentifyplansarisingfromtheSectionthatmayhelpimplementaspectsoftheAPPD

StrategicPlan• EncourageSectionmemberstogetinvolvedwiththeworkofAPPD,includingtakingon

leadershippositions• EnsurethatSectionmembersarebeingservedbyconductingthefollowing,whichmay

bedelegatedwithExecutiveCommitteeoversight/input:• Annualneedsassessmentofsection• NeedsassessmentsshouldhaveBoardinput/approvalbeforedissemination• Asummaryoftheneedsassessmentwithproposedactivitiesasaresultofthesurvey

shouldbepresentedtotheBoard

Page 7: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

Whatotheropportunitiesareavailabletogetinvolved?

Coordinators’CommunicationCommittee

Leadinthecollationanddisseminationofthecoordinators’monthlye-communication,coorCOMM,toallcoordinatorsinatimelyandprofessionalfashion.Interestedingettinginvolved?Pleasecontact:[email protected],[email protected],[email protected].

APPDCouncilofRegions

Inadditiontothenationalorganization,pediatricprogramsinAPPDaredividedintoregions.Theseregionalgroupshaveleadershipopportunities,meetings,andactivitieswhichareavitalpartoftheAPPD.Tolearnwhichregionyoubelongtoandtofindupdatedinformationonregionalhappenings,pleaseclickonthecorrespondinglinksbelow

Regionsareledbytwoormoreregionalchairsfromdifferentmembercategories(programdirector,associateprogramdirectors,coordinator,etc.)

RegionalStructurehttps://www.appd.org/activities/PDF/APPDRegionalStructure.pdf

ListofRegionalChairshttps://www.appd.org/activities/regions.cfm

APPDCouncilofTaskForces

TheAPPDhasfivemaintaskforcesthatfocusonareasaslistedbelow.APPDmembersarewelcometojoinataskforce-thereisnoadditionalfee,requirement,orspecificskillneeded.Joininataskforceduringtheannualmeeting,orcontacttheleadershipbelowforongoingactivitiesbetweenmeetingstogetinvolved.AssessmentTaskForceTheAPPDAssessmentTaskForceischargedwith:a)understandingtheneedsofAPPDmembershipinthedomainoflearner,facultyandprogramassessmentandb)communicatingtoAPPDleadershipproposedareasofdevelopmentofassessmentinstrumentsandprocedures.Aswell,theTaskForcewillserveasagroupofcontentexperts(programdirectorsandleaders)whoassistpediatricprogramsinimprovingandimplementingtheirassessmentprocedures.Suchproceduresmayincludeassessmentandfeedbacktoindividualtraineesandfaculty,aswellasevaluatingcurricularorprogrammaticactivities.

Page 8: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

CurriculumTaskForceTheAPPDCurriculumTaskForceischargedwith:a)understandingtheneedsoftheAPPDmembershipinthedomainofcurriculumandb)communicatingtoAPPDleadershipwaysinwhichAPPDcantakealeadroleinpromotinganddevelopingtrainingcurriculathatmeetRRCrequirements,prepareresidentsforcertificationand,mostimportantly,reflectthecurrentneedsofchildreninoursociety.Aswell,thisTaskForcewillalsoserveasagroupofcontentexperts(programdirectorsandleaders)whoassistPediatricprogramsinimprovingandimplementingcurriculum,includingproposingtotheAPPDleadershipaninfrastructureforcurriculumdevelopment.FacultyandProfessionalDevelopmentTheAPPDFacultyandProfessionalDevelopmentTaskForceischargedwith:a)understandingtheneedsoftheAPPDmembershipinthedomainoffacultydevelopmentandb)communicatingtotheAPPDleadershipproposedareasofmeetingprogramming,andcurricularmaterialsthataddresstheAPPDmembership(Programdirectorsandleaders)needsregardingprofessionaldevelopment.Theseareasofprofessionaldevelopmentmayincludefacultyteachingskills,forexample.LearningTechnologyTheAPPDLearningTechnologyTaskForceischargedwith:a)understandingtheneedsoftheAPPDmembershipinthedomainoftechnology;b)identifyingandevaluatingtechnology,includingsoftware,computers,personaldigitalassistants,telecommunicationdevices,andwirelesstechnologies;and,c)communicatingtotheAPPDleadershiprecommendationsfortechnologysolutionsforAPPDmembers(ProgramDirectorsandleaders).Ascontentexperts,membersoftheAPPDLearningTechnologyTaskForcewillbecalledupontoworkcollaborativelyacrossallAPPDtaskforcegroupstoadviseandassureintegrationoftechnology.ResearchandScholarshipTheAPPDResearchandScholarshipTaskForceischargedwith:a)understandingtheneedsoftheAPPDmembershipinthedomainsofresearchandscholarship;b)supportingtheAPPD'sorganizationalprocessesandproceduresthatpromoteandsupportAPPDmemberresearchandscholarship;and,c)informingtheAPPDleadershipregardingwaysinwhichresearchandscholarshipcanbesupportedforallAPPDmembers(ProgramDirectorsandleaders).ListofTaskForceChairshttps://www.appd.org/activities/taskforce.cfm

Page 9: APPD Coordinators’ Executive Committee€¦ · 2015-16 Charlene Larson Rotandi, AB, AA (2015-16) Chair-Elect Fellowship Program Coordinator, Stanford University Phone (650) 724-7164

APPDCoordinators’ExecutiveCommittee

APPDPediatricEducationGroups(PEGs)

APPDPediatricEducationGroups(PEGs)werecreatedasanavenueforAPPDmemberstocollaborateandcommunicatewithotherswhoshareacommonareaofinterest.PEGsmayprovideaforum,bothatAPPDmeetingsandbetweenmeetings,tofacilitateinformalnetworkingopportunitiesinaspecializedtopicalarea,aswellastoprovideaplatformfromwhichcollaborativeprojectsmightdevelop.Scholarlyactivityisencouraged.HealthcareSimulationinPediatricsPEGInterestedingettinginvolved?Pleasecontact:[email protected]@partners.orgLGBTQAPEGInterestedingettinginvolved?Pleasecontact:[email protected]@stanfordchildrens.org.PediatricGlobalHealthEducatorsPEGhttps://appdgh.wordpress.com/Interestedingettinginvolved?Pleasecontact:[email protected]@mcw.edu.UnderRepresentedMinoritiesinPediatricGraduateMedicalEducationPEGInterestedingettinginvolved?Pleasecontact:[email protected]@childrensnational.org.TheAPPDBoardofDirectorsprovidesopportunitiesfortheformationofadditionalPediatricEducationGroups(PEGs)throughanapplicationprocess.APPDPEGPoliciesandProcedureshttps://www.appd.org/activities/PDF/PediatricEducationGroupspoliciesandprocedures2014_rev.pdfAPPDPEGApplicationFormhttps://www.appd.org/activities/PDF/Application_%20PEG.pdf