1.9.2023 Board Book

Board of Trustees Meeting

October 12, 2022 1:00 PM--5:00 PM PT Anaheim, CA Marriott Hotel La Jolla/Los Angeles Meeting Room

Board of Trustees Meeting Minutes: October 12, 2022

Call to Order: The board meeting was called to order at 1:02 PM (PT) by Dr. Ethan Lazarus Roll Call: Dr. Harold Bays, Secretary/Treasurer Attendees : Drs . Craig Primack, Ethan Lazarus, Marisa Censani, Lydia Alexander, Ms. Sandra Christensen, Drs. Michelle Freshwater, Larry Richardson, Angela Fitch, Harold Bays, Anthony Auriemma, Suzanne Cuda, Bharti Shetye, Sylvia Gonsahn-Bollie, and Carolynn Francavilla Brown. Ms. Teresa Fraker (OMA Executive Director), Ms. Dana Stifter (OMA Operations and Governance Manager), and Mr. Jim Wilson (Legal Counsel). Introduction of new board member Dr. Sylvia Gonsahn-Bollie was introduced to the board as the newest Trustee. She will be officially installed during the OMA Installation of Officers on Friday, October 14, 2022, during the 2022 OMA Fall Conference.

Approval of Agenda Motion to accept the meeting agenda The motion passed Conflict of Interest Disclosures

Dr. Angela Fitch updated her disclosures to include that she is on the Advisory Board for Vivus. Dr. Suzanne Cuda updated her disclosures to include that she is on the Advisory Board and Speaker for Rhythm Pharmaceuticals. Dr. Carolynn Francavilla Brown updated her disclosures to include that she owns a small amount of stock in Eli Lilly. Dr. Bharti Shetye updated her disclosures to include membership in ASMBS and TOS. Sandra Christensen updated he disclosure to include membership in AANP.

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