1. Update from the BOT Meeting and Our Shared Vision Shal Jacobovitz Chief Executive Officer The American College of Cardiology

2. December Board of Trustees Meeting Approved new slate 2014-2015 Term President-Elect: Kim Allan Williams, Sr., MD, FACC Vice President: Richard A. Chazal, MD, FACC Trustees for a five-year term (2014-2019): Paul N. Casale, MD, FACC Robert C. Hendel, MD, FACC Jane W. Newburger, MD, MPH, FACC Thad F. Waites, MD, FACC Public Member Trustee (second one-year term): Debra L. Ness, MS Endorsed the election of Robert A. Shor, MD, FACC as BOG Chair-Elect for the term 2014-2015

3. December Board of Trustees Meeting Membership Dues Update Membership Survey Results 2014 Distinguished Awardees approved Approved proposed changes to code of ethics/bylaws Heart House Bethesda proceeds will be added to the College’s investment portfolio Quality Improvement for Institutions Guideline Modernization Program Assessment Tool Digital Strategy Update

4. Developing a Strategic Plan for the Future of the ACC

6. Strategic Plan ACC organizational changes Economic changes Clinical changes The Shifting Environment: Funnels into the Development of a Solid Strategy

8. The Future of the ACC Celebrating our past Looking to the future with strategic plan implementation Continued international partnerships around registries, policy issues and education