12.18.23 OMA Board Book

Board of Trustees (BOT) Meeting December 18, 2023 5:00--8:00 PM ET

Zoom Information: https://obesitymedicine-org.zoom.us/j/89675317221?pwd=gKVET3kpmtHBYhpKu2kXI26yHR2s2Y.1 Meeting ID: 862 8880 9712 Passcode: 058906 Dial-In Information: 719-359-4580; 86288809712#

Presiding Officer: Dr. Angela Fitch

Time

Topic

Lead Fitch

Action

Page

5:00 PM

Call to Order and Opening Remarks

5:01 PM 5:03 PM 5:05 PM

Roll Call

Censani

Approval of the Agenda

Fitch Fitch Fitch

Vote

2 – 3 6 – 15

Conflict of Interest Disclosures Approval of the Consent Agenda and Supporting Documents

Discussion

Vote

16 – 36

5:10 PM 5:15 PM

Executive Session

Fitch

Discussion, Vote

5:45 PM

FY2024 Budget Review

Fraker

Vote

37 – 49

6:00 PM 2024 Committee Chairs, Members, and BOT Liaisons

Fitch

Vote

50 – 59

Lazarus, Francavilla, and Auriemma

Information

60 – 66

6:10 PM

AMA Updates

Obesity Pillars Updates

6:25 PM 6:45 PM

Bays, Cuda

Information Information

67 – 69

Corporate Council Meetings with EC and BOT for the following dates:

Fraker

70

01/25/2024 5:00-6:00 PM ET 7/25/2024 5:00-6:00 PM ET

6:50 PM 2024 OMA Bylaws Communication Plan

Fraker

Discussion

71 – 87

7:05 PM

Nominating Committee Recommendations for 2024 Election Cycle Review of Bariatric Medical Surgical (BMS) Committee

Alexander

Vote

88 – 93

7:15 PM

Shetye Fraker

Information, Discussion

94 – 149