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This document summarizes bylaw and policy changes approved by the OPTN/UNOS Board of Directors at its meeting held on June 28-29, 2011, including changes affecting organ procurement and transplant
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How to fill out Summary of actions taken at the OPTN/UNOS Board of Directors Meeting

01
Collect the agenda items discussed during the OPTN/UNOS Board of Directors Meeting.
02
Prepare a brief description for each agenda item summarizing the discussions and outcomes.
03
Note any decisions made, including votes and their outcomes.
04
Include any key points raised by directors during the meeting regarding each agenda item.
05
Ensure to capture any actions delegated to committees or individuals.
06
Format the summary in a clear and organized manner, using headings and bullet points as necessary.
07
Review the summary for clarity and completeness before finalizing.
08
Distribute the finalized Summary of Actions to relevant stakeholders.

Who needs Summary of actions taken at the OPTN/UNOS Board of Directors Meeting?

01
Members of the OPTN/UNOS Board of Directors
02
Committee members who need to follow up on delegated actions
03
Stakeholders interested in Board decisions, including transplant centers and related organizations
04
Regulatory bodies monitoring OPTN/UNOS activities
05
Researchers and analysts looking for data on past Board decisions
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The Summary of actions provides an overview of the decisions made during the OPTN/UNOS Board of Directors Meeting, including policy updates and operational changes.
Members of the OPTN/UNOS Board of Directors are required to file the Summary of actions to ensure transparency and accountability.
To fill out the Summary, provide clear descriptions of motions, outcomes, and any relevant discussions. Include date, names of participants, and ensure it is submitted in a timely manner.
The purpose is to document the decisions made, facilitate transparency, and keep stakeholders informed about important governance actions.
The report must include meeting date, attendees, detailed actions taken, voting outcomes, and any significant discussions or remarks that occurred during the meeting.
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