2010 MTIA Committees

Executive Committee

• Act in the place of the board between board meetings on all matters except those specifically reserved to the board as specified in the MTIA Bylaws
• Serves as counsel to CEO addressing business issues for the association
• Establish streamlined governance processes for the board
• Cultivate greater member involvement through increased participation on MTIA committees
• Work with the CEO, each other, and other board members to prepare agendas for board meetings

Finance Committee

• Support Treasurer and CEO in making financial recommendations to the board
• Evaluate financial variance and trend reporting to ensure fiscal and programmatic health
• Develop additional financial reports if necessary

Nominating Committee

• Identify and reach out to potential candidates for 2010 board elections
• Evaluate candidate profiles and submissions for board eligibility

Annual Conference Committee

• Develop 2010 annual conference agenda and identify speakers/workshops that address the needs of MTSO owners and executives
• Provide counsel and guidance to MTIA staff on marketing and outreach strategies to promote annual conference

Membership Committee

• Provide counsel and guidance to MTIA staff on member outreach, benefits development, and engagement

Compliance Advisory Council

• Provide counsel and guidance on the development of the Manual of Ethical Best Practices (EBP) for the Healthcare Documentation Sector
• Suggest ways to promote the EBP Manual to the sector and its stakeholder groups
• Make recommendations to the board for creating compliance accountability throughout the sector

• Work with staff and AHDI volunteers to deliver a successful 2010 Advocacy Summit by developing outreach and engagement strategies
• Provide guidance and consultation on collateral materials used during Advocacy Summit to promote the associations’ positions on health IT adoption and the evolution of the clinical documentation sector