1.9.2023 Board Book

7:35 PM

Information

Alexander

 Maintaining AMA Delegate Seats + Membership Categories Subcommittee

Fitch

 Educational Programming Subcommittee

 Adult & Pediatric Obesity Algorithm Releases for 2023

Fraker, Freshwater, Cuda

15

Information

7:45 PM Updates from ASAE’s Exceptional Board Training (11/2022)

Fitch, Fraker

 Updating BOT orientation process & developing a BOT orientation handbook  Updating BOT ongoing training (re: professional development for BOT members)  Developing a single location for all BOT documents/resources  Update Nominating Process for Winter 2024’s cycle (actively seek leaders within OMA & asking them to run for BOT seats)  Monthly Updates to BOT &/or Membership from Fitch?  Adding a Generative Discussion as a standing item on each BOT Meeting Agenda

Discussion

7:55 PM

Old/New Business

Fitch

Adjourn

8:00 PM

Call to Adjourn and Closing Remarks

Fitch