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Subcommittees and Meeting Schedules

Academic Affairs Subcommittee

 

Meetings
Meetings take place from 10 a.m. to noon in EG013, Academic Research Building (ARB).
Date Agenda Votes and Approvals Minutes
August 3, 2009 Agenda Votes and Approvals Minutes
November 2, 2009 Agenda   Minutes
February 1, 2010      
May 3, 2010      
August 2, 2010      
November 1, 2010      

Membership
Lenworth Jacobs, Chair
John Droney
Robert Galvin
Jon Goldberg
Lynn Kosowicz, At-large Faculty: School of Medicine
Daniel McNally, Chair: School of Medicine Oversight Committee
Mina Mina, At-large Faculty: School of Dental Medicine
Frank Nichols, Chair: School of Dental Medicine Council

Administrative Liaison
Bruce Koeppen
Phone: 860-679-2385

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Clinical Affairs and Peer Review Subcommittees

 

Meetings
Meetings take place from 2 p.m. to 4 p.m. in EG013, Academic Research Building (ARB).
Date Agenda Votes and Approvals Minutes
September 3, 2009 Agenda Votes and Approvals  
November 12, 2009 Agenda    
February 25, 2010      
May 27, 2010      
September 9, 2010      
December 2, 2010      
Special Meetings
Meetings take place on the third Tuesday of every month at noon in the Paula McManus Conference Room, LM070.
March 17, 2009
12 p.m.
Hospital Director’s Conference Room,
LM050
     
April 21, 2009 Agenda    
May 19, 2009 Agenda    
June 16, 2009 Agenda    
July 21, 2009 Agenda   Minutes
August 18, 2009 (Cancelled) Agenda    
September 1, 2009 Agenda   Minutes
September 15, 2009 Agenda   Minutes
October 20, 2009 Agenda    
November 17, 2009 Agenda    

Membership
David B. Friend, Chair
Cheryl Chase
Sandy Cloud
Robert Galvin
Robert Samuels
Robert Kozol (Elected from Medical Board)
James Menzoian (Elected from Medical Board)
Joseph Palmisano (Elected from Clinical Oversight Group)
David Shafer (Appointed from School of Dental Medicine)
Adam Silverman (Elected from Medical Board)

Administrative Liaison
Mike Summerer
Phone: 860-679-2233
 

 

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Finance Subcommittee

 

Meetings
Meetings take place from 9 to 11 a.m. in EG013, Academic Research Building (ARB).
Date Agenda Votes and Approvals Minutes
September 8, 2009
9 to 11 a.m.
Onyiuke Dining Room
Agenda Votes and Approvals Minutes
November 9, 2009 Agenda Votes and Approvals Minutes
January 4, 2010
9 to 11 a.m.
Munson Road, Fourth Floor Conference Room
     
March 1, 2010      
June 7, 2010      
September 9, 2010      
November 29, 2010      

Membership
Jay Haberland, Chair
Mark Bertolini
Michael Cicchetti
Brian Hehir
Wayne Shepperd

Administrative Liaison
John Biancamano
Phone: 860-679-1145

 

 

 

 

 

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Joint Audit and Compliance

 

Meetings
Meetings take place from 10 to 11:30 a.m. at Storrs, Bishop Center, 7ab.
Date Agenda Votes and Approvals Minutes
June 4, 2009      
September 17, 2009
10 to 11:30 a.m.
UConn Health Center, Academic Research Building (ARB), EG013
     
December 15, 2009
10 to 11:30 a.m.
UConn Health Center, Academic Research Building (ARB), EG013
     

Membership
Denis J. Nayden, Chair
Philip P. Barry
Peter S. Drotch
Cheryl  Chase
A. Jon Goldberg
Jay Haberland
Michael J. Martinez

Administrative Liaison
Mike Walker
Phone: 860-679-4290

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