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Committee Schedules and Minutes

Board of Directors
Call is scheduled for the last Thursday of each month.
11am PT/12pm MT/1pm CT/2pm ET
President: Kyle Tucker
Vice President: Kirk Reinitz
Office Liaison: Haley Popejoy
Minutes: 2022 | 2023 | 2024
Documents:
Code of Ethics | CharterConfidentiality Agreement | Bylaws | Strategic Plan

Certification Committee
Call is scheduled for the third Thursday of each month.
12pm PT/1pm MT/2pm CT/3pm ET
Co-Chairs: Landon Tooke
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
CharterConfidentiality Agreement

Commercial Payor Relations Committee
Call is scheduled for the second Thursday of each month.
10am PT/11am MT/12pm CT/1pm ET
Chair: Olga Khabinskay
Vice Chair: Anne Herrer
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement

Compliance and Ethics Committee
Call is scheduled for the first Wednesday of each month.
12pm PT/1pm MT/2pm CT/3pm ET
Chair: Bob Trotta
Vice Chair: Landon Tooke
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement

Data Science Committee
Call is scheduled for the third Tuesday of each month.
10am PT/11am MT/12pm CT/1pm ET
Chair: Ron Decker
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement

Education Committee
Call is scheduled for the third Wednesday of each month.
12pm PT/1pm MT/2pm CT/3pm ET
Chair: Vinod (Vinny) Sankaran
Office Liaison: Haley Popejoy
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement | Committee Dropbox

Finance Committee
Call is scheduled for the last Wednesday of each month.
11am PT/12pm MT/1pm CT/2pm ET
Chair: Curt Anderson
Office Liaison: Haley Popejoy
Minutes: 2022 | 2023 | 2024
Documents:
Confidentiality Agreement

Government Relations Committee
Call is scheduled for the Second Tuesday of each month.
1pm PT/2pm MT/3pm CT/4pm ET
Chair: Holly Louie
Vice Chair: Sara Nofziger-Drew
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement

Innovation Committee
Call is scheduled for the First Thursday of each month.
1pm PT/2pm MT/3pm CT/4pm ET
Chair: Desmond Meridian
Vice Chair: Jonathan Gerber
Office Liaison: Shannon Watson
Minutes: 2023 | 2024
Documents:
Charter Confidentiality Agreement

Membership Committee
Call is scheduled for the second Tuesday of each month.
10am PT/11am MT/12pm CT/1pm ET
Chair: Josh Klinge
Vice Chair: Sara Nofziger-Drew
Office Liaison: Haley Popejoy
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement Committee Plan

Nominations Committee
Call is scheduled as needed.
Chair: Landon Tooke
Office Liaison: Haley Popejoy
Documents:
Charter | Confidentiality Agreement

Publications Committee
Call is scheduled for the third Thursday of each month.
10am PT/11am MT/12pm CT/1pm ET
Chair: Cindy Groux
Office Liaison: Shannon Watson
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement

Vendor Affiliate Advisory Committee
Call is scheduled for the second Thursday of each month.
12pm PT/1pm MT/2pm CT/3pm ET
Chair: Cal LaGroue
Vice Chair: Barry Reiter
Office Liaison: Haley Popejoy
Minutes: 2022 | 2023 | 2024
Documents:
Charter Confidentiality Agreement