1.9.2023 Board Book

Board of Trustees Meeting 01/09/2023

6:00-8:00 PM EST 5:00-7:00 PM CST 4:00-6:00 PM MST 3:00-5:00 PM PST

https://obesitymedicine-org.zoom.us/j/88530631804?pwd=VWV4aFNuSnFGdlFJOFNtZWNxQitPZz09

Presiding Officer: Angela Fitch, MD, FACP, FOMA, President

Time

Topic

Lead

Action

Doc#

Order

6:00 PM

Fitch

Call to Order, Opening Remarks

6:05 PM

Roll Call Conflict of Interest Disclosures

Censani

Update as necessary

1

6:08 PM

Approval of the Agenda Consent Agenda

Fitch

Vote

2-5

• Minutes 10/12/2022 • Items OMA has signed off on

Introduction of Lydia Haile, OMA Operations Specialist FY2023 Committee (Chairs & Membership) Approval FY2023 Budget Approval • OMA Leadership Attendance at other society’s meetings (EASO, TOS, ASMBS, etc.)

6:15 PM

Fraker

Information

6

6:20 PM

Fitch

Vote

Fraker Fitch

7-8

6:30 PM

Vote

6:45 PM Executive Committee (EC) Meeting Cadence for 2023 (4 th Thursday of each month @ 5:00 PM ET) Fitch

Information

6:50 PM

Treat & Refer Campaign Next Steps

Fitch, Primack

9-10

Information

• Grant acquisition for campaign from Eli Lilly or others (?) • OMA leading the development of OM Standards (?) • ASMBS’ Guidelines for Metabolic & Bariatric Surgery/Consensus Determination • National Board for Health & Wellness Coaching (NBHWC) Category I CPT Codes to the AMA

7:05 PM

OMA Items for Endorsement:

Fitch

11-13

Vote

14

7:20 PM Review of compensation survey from the Bariatric Medical/Surgical Committee

Shetye

General OMA Updates: