10.25.2023 OMA Board Book

Board of Trustees (BOT) Meeting San Jacinto Conference Room 2 nd Floor Grand Hyatt San Antonio River Walk

San Antonio, TX October 25, 2023 1:00-5:00 PM CT

Zoom Information: https://obesitymedicine-org.zoom.us/j/85644130511?pwd=RGRtUHorU3QvK3VwQVdDOVNlSlE5QT09 Meeting ID: 856 4413 0511 Passcode: 012153

Presiding Officer: Dr. Angela Fitch

Time

Topic

Lead Fitch

Action

Documents

1:00 PM

Call to Order and Opening Remarks

1:01 PM 1:03 PM 1:05 PM 1:10 PM

Roll Call

Censani

Approval of the Agenda

Fitch Fitch Fitch

Vote

Conflict of Interest Disclosures Approval of the Consent Agenda and Supporting Documents Past Progress and Future Plans for Obesity Pillars Finalization of the OMA’s Four Pillars Nomenclature ACLM + OMA (+ other societies) Clinical Practice Guidelines (CPGs) for Type II Diabetes Collaboration Finance Committee Report

Discussion

4 - 10 11 - 38

Vote

1:15 PM

Bays, Cuda

Information

39 - 41

1:35 PM

Fitch, Alexander

Vote

42 - 47

1:50 PM

Censani

Vote

48 - 134

2:00 PM

Alexander

Information

135 - 140

OMA Bylaws Changes Communication Plan Considerations

2:10 PM

Fitch, Fraker

Discussion

141 - 147

Council of Medical Specialty Societies (CMSS) Membership for 2024

2:30 PM

Fitch

Vote

148 - 152

2:40 PM

BOT Membership Policy Development

Fitch

Vote

153

2:45 PM

2024 “Fall-Focused” Conference Educational Programming Plan

Fitch, Fraker

Discussion

154- 165

3:00 PM 3:15 PM

Break

Local Obesity Group and Affiliations with the OMA

Auriemma, Fraker

Discussion

166 - 169

3:35 PM

Strategic Plan Progress for 2023

Fraker

Discussion

170 - 181