12.18.23 OMA Board Book

Bylaw Change #2: Composition of Board of Trustees Current Composition of the BOT:

All 5 Officers are physicians and comprise the Executive Committee 5 Officers

President

Immediate Past President

President Elect

Vice President

Secretary/ Treasurer

8 Remaining BOT Members Of these, 6 seats are held by physicians, and 1 seat is held by a member of the NP/PA membership. The final BOT member who may be appointed by the BOT at the BOT’s discretion is considered an Ex-Officio physician member for a total of 13 BOT members .

Physician

Physician

Physician

Physician

Ex-Officio Physician

Physician

Physician

NP/PA

New Proposed Composition of the BOT: The new bylaws allow for an additional non-physician seat on the BOT in addition to the current seat for non-physician members for a total of 14 BOT members . Neither of the non-physician seats are allowed to serve on the Executive Committee (officers). No changes have been made to the terms (length of service) on the BOT.

President

Immediate Past President

President Elect

Vice President

Secretary/ Treasurer

Physician

Physician

Physician

Physician

Physician

Physician

NEW! Non-Physician

NEW! Non-Physician

Ex-Officio Physician