02.29.24 OMA Board Book

Board of Trustees (BOT) Meeting February 29, 2024 6:00 - 7:00 PM ET

Zoom Information: https://obesitymedicine-org.zoom.us/j/81711003852?pwd=yoNLIafobuaTIpeIFunwmlabN1fXKQ.1 Meeting ID: 817 1100 3852 Passcode: 147635 Dial-In Information: 719-359-4580; 81711003852#

Presiding Officer: Dr. Angela Fitch

Time

Topic

Lead Fitch

Action

Page

6:00 PM 6:02 PM 6:03 PM 6:05 PM 6:08 PM

Call to Order and Opening Remarks

Roll Call

Censani

Approval of the Agenda

Fitch Fitch Fitch

Vote

2

Conflict of Interest Disclosures

Discussion

6 - 14

Approval of the Consent Agenda and Supporting Documents Welcome to Newly Appointed BOT Member: Dr. Tiffany Lowe-Clayton Seating of the BOT Nominees for 2024 Elections Selection of the 2024 MFOMA Recipients Finalization of the 2024 OMA’s Ethics Committee Call to Adjourn and Closing Remarks

Vote

15 - 32

6:10 PM

Fitch

Discussion

6:15 PM

Alexander

Vote

33

6:30 PM

Alexander

Vote

34 - 37

6:40PM

Alexander

Vote

38 - 44

6:50 PM

Fitch