2022 Atlanta Board of Trustees Meeting
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#1 Rules of Order for Board Meetings
1
#2 Agenda
4
#3 Minutes 1/13/22
6
#4-#10 Class II Documents
9
#11 FY2021 and 1st Quarter Budget Narrative
33
#12 Treasurer Source Document
36
#13 Stifel Investment Policy
41
#14 Current Bylaws
49
#15 Proposed Bylaw Changes
65
#16 Proposed Ethics Committee Changes
81
#17 Proposed Election term changes
88 - 89
#18 Dr. Knopke Narrative on Ethics complaint
90
#19 OMA Conflict of Interest Policy
94
#20 Committee Member Confidentiality and Intellectual Property Statement and Agreement
96
#21 Member and Committee Code of Conduct
98
#22 Fall Conference Pricing
100 - 101
#23 Certificate of Advanced Training in Obesity Medicine for Allied Health Professionals
102
#24 Creation of Obesity Task Force
103
#25 Nominating Committee Slate for 2022 Elections
109
#26 NQF Measure Set
110 - 111
#27 NEHI Proposal
118
#28 NP/PA Bylaws Change Proposal
129
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