08-03-2023_BoardBook

Board of Trustees (BOT) Meeting August 3, 2023 5:00--7:00 PM EDT

Zoom Information: https://obesitymedicine-org.zoom.us/j/86288809712?pwd=Ym9MUjcrL0NXQVNHVjVxMXdpODRsUT09 Meeting ID: 862 8880 9712 Passcode: 058906 Dial-In Information: 719-359-4580; 86288809712# Presiding Officer: Dr. Angela Fitch Time Topic Lead Action 5:00 PM Call to Order & Opening Remarks Fitch 5:02 PM Roll Call Censani 5:04 PM Approval of the Agenda Fitch Vote 5:06 PM Conflict of Interest Disclosures Fitch Discussion 5:08 PM Approval of the Consent Agenda and Supporting Documents Fitch Vote 5:10 PM BOT Policy Review: Bylaws BOT Travel Policy Position Statement Proposal Lazarus/Fitch/Wilson Fraker Lazarus/Fitch Discussion, Vote

Treat or Refer Campaign Updates, PRIME CME Collaboration + Adding Project Manager to OMA Staffing Standards Development Work and International Obesity Collaborative Updates Dr. Bill McCarthy Recognition Placement of OMA's Annual Awards and Installation of Officers Ceremony in Spring Main Meeting IT & Marketing Department Updates Call to Adjourn and Closing Remarks

6:00 PM

Fraker, Fitch, Primack

Discussion, Vote

6:15 PM

Fitch

Discussion

6:25 PM

Fraker, Fitch

Discussion

6:40 PM

Fraker

Discussion

6:50 PM

Fraker

Discussion

7:00 PM

Fitch