2022-07-27 OMA Agenda - Board of Trustees

Nominating Committee Slate for 2022 Elections Dr. Angela Fitch advised the board on her recommended appointments to the Nominating Committee for the upcoming election. Motion to approve Nominating Committee Roster The motion passed 12-0 Quality Measure Development (via the National Quality Forum/NQF) Dr. Angela Fitch explained the advantages of being a member of the Core Quality Measures Collaborate, CQMC which is a group of experts dedicated to developing core measures for specific disease states under the NQF. Motion to join CQMC The motion passed Motion to appoint Dr. Angela Fitch to represent OMA The motion passed The Network for Excellence in Health Innovation Participation (NEHI) participation for OMA Dr. Angela Fitch proposed OMA becoming a sponsor of the NEHI project. The board discussed sponsorship and participation. Motion for sponsorship to the NEHI Roundtable, with a grant of $5,000. The motion passed NP/PA Bylaws Change Proposal Discussion was had regarding changing the structure of the NP/PA membership due to membership numbers and growth. *Action item--Ms. Fraker will investigate other organizations and how they handle this type of membership. New Business As the election cycle will be changing with the Bylaw changes, the election calendar will need to change for 2023. Motion to approve the election calendar for 2023, with two-week latitude on dates currently reflected in the nomination calendar. The motion passed **See Conflict of Interest Disclosures as below** Additional conversation on Conflict of Interest Disclosures, having a more public policy on disclosures, and collaboration with other groups. Conflict of Interest Disclosures : **Dr Anthony Auriemma disclosed he has been hired as a paid speaker for the Vivus Dine

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