2020-12-15 OMA Agenda - Board of Trustees

Board of Trustees Meeting December 15, 2020 4:00 pm – 5:30pm

Mountain Daylight Time (MDT) Via computer, tablet, or smartphone https://obesitymedicine-org.zoom.us/j/96851390432?pwd=dVNzQU9hYnlMYkcwNHIwdDJ3QW4rQT09 Presiding: Craig Primack, MD, FACP, FAAP, FOMA, President Time Topic Lead Action Doc# 4:00 Call to Order and Opening Remarks Craig Primack Order 4:02 Approval of the Agenda Craig Primack Decision 4:05 Conflict of Interest Disclosures Lydia Alexander Declarations 4:10 2021 Proposed Budget Lydia Alexander Katrina Crist Decision 1 5:00 Telehealth Paper Harold Bays Decision 2 5:20 Consent Agenda/Class II Documents • October 29, 2020 Minutes • Global Obesity Forum Manifesto • OAC – Stop Weight Bias Champion Craig Primack Decision 3 4 5 5:25 New Business Craig Primack Introduction 5:30 Call to Adjourn and Closing Remarks Craig Primack Adjourn Board of Trustees - Briefing Documents for December 15 , 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. 2021 Proposed Budget 2. Telehealth Paper 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. 3. October 29, 2020 Board of Trustee Meeting Minutes 4. Global Obesity Forum (GOF) Manifesto 5. OAC – Stop Weight Bias Campaign – Champion Prospectus Class I Documents – Provided for your information to keep you updated and in the loop of communication on items as needed. None