2020-12-15 OMA Agenda - Board of Trustees

Second: Dr. Censani Vote: Motion Carries (unanimous)

Spring Conference 2021 Ms. Hablutzel updated the Board on the current plans for the 2021 Spring Conference to be held in Denver. Currently planning for a Hybrid event consisting of in-person and virtual experience. Strategic Planning and Framework Discussion on the Board getting together, in Denver, in February or March, for 2021 strategic planning meeting. A survey will be sent out to see what dates work for everyone and if they would prefer an in-person or virtual meeting. Consent Agenda Items included August 4, 2020 Board minutes, Ex Officio Board Appointment, OMA Advocacy Toolkit, ASMBS US Preventative Services Task Force, Banking Accounts Resolution, and Investment Accounts Resolution. Material was presented to Board ahead of meeting for review. Motion to Accept Consent Agenda: Dr. Freshwater Second: Dr. Scinta Vote: Motion Carries (unanimous)

New Business No new business

Call to Adjourn Motion to adjourn meeting at 6:06 PM (MT): Dr. Primack Second: Dr. Richardson Vote: Motion Carried (unanimous)