2020-10-29 OMA Agenda - Board of Trustees

Board of Trustees - Briefing Documents for October 29, 2020 Meeting Class III Documents – Materials to be thoroughly reviewed in advance of the board meeting in preparation of introducing motions for deliberation and decision-making. 1. Auditor’s Viewpoints Presentation 2. 2019 Audited Financial Statements and Report (OMA and OTF Consolidated) 3. 2020 September OMA Financial Dashboard 4. 2020 September OMA Financial Statements 5. 2020 September OTF Financial Statements 6. Operations and Staffing - ED Initial Assessment and Recommendation 7. State Chapters Program - ED Initial Assessment and Recommendation 8. State Chapters Program – Key Decision Points Reference Document 9. Advocacy Report (also reference Doc#19 Advocacy Toolkit) 10. Advocacy Committee Request and Background on Revised Manuscript 11. Perspectives on Phentermine Prescribing via Telehealth Revised Manuscript 12. ASMBS Request for Endorsement of ForumWhite Paper 13. ASMBS ForumWhite Paper 14. FOMA Annual Maintenance Requirements – Assessment and Options Class II Documents – Materials to be reviewed in advance of board meeting. These requests and documents are considered non-controversial or not needing board discussion, however, they do require formal approval or adoption by the Board of Trustees. Therefore, they are presented as part of a “consent agenda” which means they will be voted on as one motion to approve. If there is an issue/document you believe should be pulled for discussion/deliberation, please notify the President at craigprimack@gmail.com and the Executive Director at katrina@obesitymedicine.org 24 hours in advance of the meeting. Please include your reason for requesting discussion/deliberation on the issue. 15. August 4, 2020 Board of Trustee Meeting Minutes 16. Ex officio 20-21 Board Appointment 17. OMA Advocacy Toolkit 18. ASMBS – Nomination to U.S. Preventive Services Task Force 19. Banking Accounts Resolution – Authorization for Katrina Crist 20. Investment Accounts Resolution – Authorization for Katrina Crist Class I Documents – Provided for your information to keep you updated and in the loop of communication on items as needed. 21. Fall and Spring 2020 Virtual Conference Actuals Compared to In-Person Budget