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Board Advisory Committees

Sub Committees

Audit  Finance  Nominating  AMA  Ethics

Audit Committee

Statement of Purpose:
The Audit Committee reports directly to the Board of Directors. The audit committee is appointed by the Board of Directors and may include both directors and non-directors and are subject to the following limitations: (a) a majority of the members of the Audit Committee may not consist of members of the Finance Committee, if any; (b) the chair of the Audit Committee may not be a member of the Finance Committee; (c) the Audit Committee may not include any member of the staff, or the Board President or Treasurer; (d) the Audit Committee may not include any person who has a material financial interest in any entity doing business with this corporation; and (e) Audit Committee members who are not directors may not receive compensation greater than the compensation paid to directors for their Board service.

Committee Members:

  • Diana Neuhardt, RVT, RPhS – Chair
  • Carl Black, MD
  • Stephen Daugherty, MD, FACS, FACPh, RVT, RPhS

Staff Liaison:

  • Kani Lin

Finance Committee

Statement of Purpose:
The Finance Committee reports to the Board of Directors and is charged with monitoring the financial health of the organization and ensuring that its assets are protected, its resources are used properly, and that the organization complies with all applicable laws and reporting requirements. The composition of the finance committee shall consist of the Treasurer; three at-large-directors appointed by the board; and the Director of Finance. None of the members of this committee may serve on the Audit Committee.

Committee Members:

  • Marlin Schul, MD, MBA, RVT, FACPh – Chair
  • Lisa Amatangelo, MD, RVT, FACPh
  • Mark Forrestal, MD, FACPh
  • Melvin Rosenblatt, MD, FACPh

Staff Liaison:

  • Kani Lin & Dean Bender

Nominating Committee

Statement of Purpose:
The Nominating Committee reports directly to the Board of Directors. The members of the Nominating Committee are defined by the Bylaws and consist of the President-Elect, President, and Immediate Past President. They are responsible for developing the slate of nominees for Officer and Board of Director positions for submission to the full Board of Directors for approval as described in the Bylaws of the Corporation.

Committee Members:

  • Melvin Rosenblatt, MD, FACPh – Chair
  • Mark Forrestal, MD, FACPh
  • Steven Zimmet, MD, RVT, FACPh

Staff Liaison:

  • Dean Bender

AMA House of Delegates Representatives

Statement of Purpose:
The AMA House of Delegates Task Force is an advisory task force. It is appointed by the Board of Directors and is chaired by the AMA HOD Delegate (Also Board appointed). It shall serve to recommend policies, resolutions, and position statements on issues that are central to the ACP and the AMA for the review and approval of the ACP Board of Directors prior to formal submission to the AMA HOD via the ACP delegate(s).

Committee Members:

  • Saundra Spruiell, DO, FACPh – Delegate
  • Chris Pittman, MD, – Alternate
  • Stephen Daugherty, MD, FACS, FACPh, RVT, RPhS
  • Jean-Jerome Guex, MD, FACPh
  • Armen Roupenian, MD, FACS, RVT, RPhS, RPVI, FACPh
  • Marlin Schul, MD, MBA, RVT, FACPh

Staff Liaison:

  • TBD

Ethics Committee

Statement of Purpose:
The Ethics Committee is appointed by the President and reports directly to the Board of Directors. The Ethics Committee exists to review and comment on questions about ethical and professional conduct of its members. The ACP subscribes to the principles of ethical and professional conduct adopted by the American Medical Association. The Ethics Committee shall enforce the principles as stated in the AMA policy when reviewing matters brought to their attention.

Committee Members:

  • Appointed as needed

Staff Liaison:

  • Dean Bender