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Brody-ECUP-Huron-Related-Committees

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Making Sense of Relevant Brody Committees and their Work
ECU PhysiciansBoard
Dean
Management Operations Team
Compensation Advisory Committee
Clinical Operations Team
ECUP StrategicFutures(Ad Hoc “Think Tank”)
Responsibility
MembershipDr. Paul CunninghamVoting Members: Dr. Chelley Alexander; Dr. Paul Bolin; Dr. Paul Cunningham; Dr. Ted Delbridge; Dr. Jason Foltz; Dr. Herb Garrison; Dr. Libby Harris; Dr. Cal Hayslip; Dr. Phyllis Horns; Dr. Greg Knapp; Dr. Suzy Kraemer; Dr. Peter Kragel; Dr. Dan Moore; Dr. Rick Niswander; Dr. Ron Perkin; Dr. Sy Saeed; Dr. David Taylor; Dr. Betsy Tuttle-Newhall and Dr. Mark WilliamsResource Members(attendanceonly as required by agenda items): Andy Anderson; Dr. Lorrie Basnight; Dr. Libby Baxley; Dr. Nick Benson; Jody Cook; Al Delia; Dr. Ken DeVille; Dagmar Herman Estes; Brian Jowers; Bob LaGesse; Cheryl Marsh; Donna Payne; Lisa Sutton; Dan Sweat and Gary VanderpoolDr. Chelley Alexander; Dr. Libby Baxley; Dr. Nick Benson; Dr. Paul Cunningham; Dr. Ted Delbridge; Dr. Stan Eakins; Dr. Jason Foltz; Dr. Phyllis Horns; Brian Jowers; and Dr. Rick NiswanderKristie Anderson; Dr. Nick Benson; Martha Dartt; Michelle Edmundson; Dr. Jason Foltz; Caryl Holoman; Bob LaGesse; Denethia Platt; Ellyn Roberts; Symbra Ross; and Dr. Roytessa (Roy) Savage;Dr. Chelley Alexander; Dr. Libby Baxley; Dr. Nick Benson; Dr. Paul Bolin; Dr. Paul Cunningham; Dr. Ted Delbridge; Dr. Libby Harris; Dr. Suzy Kraemer; Dr. Betsy Tuttle-Newhall and Dr. Richard ZeriVoting Members: Dr. Rick Niswander; Dr. Chelley Alexander; Dr. Dan Moore; Dr. Eric Toschlog; Dr. Mark Bowling; Dr. Roytessa (Roy) Savage; Kristie Anderson; Kim Scarborough; Cheryl Marsh and Dr. Rob CarrollResource Members:Dr. Nick Benson; Dr. Paul Cunningham; Al Delia; Brian Jowers; Dr. Bob Lust; Lisa Sutton; Dan Sweat and Gary Vanderpool
Dean:Accountable for the operational and strategic direction of the entire Brody enterpriseECU Physicians Board (ECUP)Provides strategic and policy guidance and recommendations, to the Dean, for the physician practice planManagement Operations Team (MOT)Newly established to review and provide management operations priorities and recommendation to ECUP BoardClinical Operations Team (COT)Newly established to review and provide clinical operations direction and suggestions to the MOT, the clinical operations executive (COE) or directly to clinical departments. The COT membership and work is very fluid, designed to act nimbly and depends on the needs of ECUP.ECUP Strategic Futures (Ad Hoc “Think Tank”)Newly created to nimbly provide suggestions and/or “outside the box” ideas directly to groups, committees or individuals empowered to adopt and operationalize them. The work of this team will be short-term and likely last a month or two.Compensation Advisory Committee (CAC)Established to review and recommend policies and operational changes, to the Dean, in order to improve the faculty compensation plan
Huron Healthcare EngagementCommittees below have been established by Huron Healthcare to gather, analyze and evaluate information in an effort to inform ECU and Vidant Health about becoming more closely aligned
Assigned Responsibility
Project Steering CommitteeWill provide guidance, context and background information to apprise Huron on possible ramifications of alignment options developed by HuronFinance Sub-CommitteeWill review and provide information to Huron regarding structural, organizational, legal and financial ability and limitations in achieving closer alignment between ECU-VidantRegulatory/Legal Sub-CommitteeWill review and provide information to Huron regarding structural, organizational, legal and governance preferences and obstacles in achieving closer alignment between ECU-VidantPhysician Matters Sub-CommitteeWill review and provide guidance and preferences with regard to the role of Chair and Chief responsibilities, as well as service line organization and delivery
ECU Membership
Dr. Libby Baxley; Dr. Nick Benson; Brian Jowers; Cheryl Marsh; Dan Sweat; Dr. Betsy Tuttle-Newhall and Gary Vanderpool;Dr. Nick Benson; Brian Jowers; Cheryl Marsh; Dr. Rick Niswander and Gary VanderpoolBrian Jowers; Cheryl Marsh; Dr. Rick Niswander; Donna Payne and Dan SweatDr. Nick Benson; Dr. Ted Delbridge; Cheryl Marsh; Dr; Sarah Smith; and Dr. Betsy Tuttle-Newhall
New Roles & Positions
ChiefOperations Executive(COE)Robert LaGessewill be starting on July 13, 2015 in a new,full-timeposition servingas the senior administrative leader for the operations of the ambulatory practice, championing the emphasis on providing an outstanding patient experience and the highest quality of patient care across the ECUP ambulatory practice.AssociateMedical Director(AMD)JasonFoltz,MDstarted on July 1, 2015 in a new50% timeposition tocoordinate efforts to increase patient access to care, to work with clinical practice leaders to establish common improvement goals across ECUP, and to prepare appropriate practice sites for Patient Centered Medical Home recognition.

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Brody-ECUP-Huron-Related-Committees