08-03-2023_BoardBook

First page Table of contents Next page Last page
Cover Page1
Agenda2
Conflict of Interest Disclosures3
Rules of Order9
May 2023 Letter to ETF GIB12
July 2023 OMA letter to Kansas Medicaid14
June 2023 CMS Letter on Health Equity17
May 2023 Dr Fitch Response to TRS19
June 2023 USPSTF Draft Research Plan OCAN comments20
May 2023 Fitch TX Retirement System (TRS)25
June 2023 JAMA Article Response26
May 2023 Summary of Obesity Measures Project for RT Attendees28
BOT Meeting Minutes April 202363
EC Meeting Minutes Approved May 202371
Policy Committee Minutes July 202374
Action Items76
Current Bylaws from 202277
Bylaw Edits Attorney Jim93
BOT Travel Policy110
Updates BOT Travel Policy112
BOT Travel Discussion Points114
Position Statements Research115
Action Items117
Treat or Refer Project Plan118
Action Items121
SoC Steering Committee Invite122
International Obesity Collaborative Working Group124
Action Items125
OMA Award Descriptions126
Action Items127

Made with FlippingBook flipbook maker