the education and research foundation for the society of nuclear medicine new board member...
TRANSCRIPT
The Education and Research Foundation for the Society of
Nuclear Medicine
New Board Member Orientation
ERF History
FoundingIncorporationFundraising
Strategic Alliance
Founding
1971 SNM 501(c)6501(c)3 Needed for FundraisingSNM decided to form separately
incorporated organizationThe Education and Research
Foundation of the Society of Nuclear Medicine
Founding
• ERF incorporated in 1973 in Washington State• Board of Directors initially were SNM BOD
members• New Board of Directors
– President of SNM– Immediate Past President of SNM– Immediate Past President of ERF– Editor JNM– Chair Awards Committee SNM– One ERF appointee each year (4Y term)– SNM appointee each year (4Y term)
Fundraising
Check off on SNM dues statement Cookbook and t-shirt sales at SNM annual meetings BOD member donations Cassen BequestTetalman Fund
Strategic Alliance
• ERF and SNM agreed in 2002 to form an Alliance.• Conditions– ERF to restructure– Common Development office– Fundraising
• Philanthropic-ERF• Grants and contracts-SNM
– Grants and Awards administered by SNM (except Cassen Prize and Fellowships)
Education and Research Foundation for the Society of
Nuclear Medicine• Bylaws adopted February 7, 2004• Eleven members– President– Vice President/President-elect– Secretary/Treasurer– Two SNM appointees – Two SNMTS appointees– Four ERF appointees
ERF BOD Members• President-Peter Kirchner, MD• Vice President-Valerie Cronin CNMT• Treasurer-Peter Conti, MD, PhD• SNM Directors
– Dominique Delbeke, MD– Hazem Chehabi, MD
• SNMTS Directors– Carole Bonanno, CNMT– Lynne Roy, CNMT
• ERF Directors– Roy Brown– Nanci Burchell, CNMT– Simin Dadparvar, MD– Robert Henkin, MD
Mission and Vision
• The mission of the Foundation is to advance excellence in healthcare through the support of education and research in nuclear medicine and molecular imaging by provision of grants and awards.
• The vision of the Foundation is to be an effective fund-raising organization, primarily in support of the strategic plan of the Society of Nuclear Medicine, Inc. (“SNM”).
Foundation Committees
• Executive• Bylaws• Cassen• Cassen Fellowship• Development• Finance• Fundraising
ERF Bylaws Committee
• Currently an ad hoc committee• Will be added to Bylaws as a standing
committee• Purpose- to advise the BOD on needed
changes to the Bylaws and to prepare amendments to the Bylaws
• Chair- Lynne Roy
ERF Cassen Committee
• Purpose– To advise on investment and maintenance of the
Cassen Fund– Review applications of candidates for Cassen Prize
and make recommendation to BOD
• Membership– President– Treasurer– Executor of Cassen Estate– Chair, SNM Awards committee– Three appointed by the President
Cassen Postdoctoral Fellowship Committee
• Purpose– To review applications for the Cassen postdoctoral
fellowships and to recommend awards to the ERF BOD.
– Other duties as assigned
• Membership– Chair must be a basic scientist– Three additional members
Development Committee
• Purpose– Develop list of nominees for director and officer
positions– Provide for orientation, training and development
of BOD members
• Membership– Chair- Vice President– At least three other members
Finance Committee
• Purpose– Report on the financial affairs, assets and liabilities
at each BOD meeting– Recommend long-term financial policy– Recommend investment strategy– Present an annual review at the Annual meeting
of the BOD– Report audit findings to the BOD
Finance Committee
• Membership– Chair: Treasurer– Officers– Two additional members appointed by the
President
• Accountant and auditors– Mann, Weitz and Associates• Accountant- Sandy Lange• Auditor- Sherrie Feinstein
Fundraising Committee• New Committee to be added to the Bylaws• Purpose- To direct the fundraising efforts of
the Foundation.• Membership– Co Chairs, Michael Devous, PhD and Valerie
Cronin, CNMT– Members, Roy Brown ( corporate individual
giving) and Hazem Chehabi, MD
Foundation Staff• Executive Director- Sue Weiss, CNMT
Contact: 651-464-8069 Office651-464-8036 FAX216-233-2040 Cell
• Development Director- Theresa Pinkham, MBAContact: 703-326-1194 Office
– Development staff• Nicole Mitchell• Kate Reid