2022 Atlanta Board of Trustees Meeting

Board of Trustees Meeting April 27, 2022 1:00--5:00 PM ET Hyatt Regency Atlanta, GA Room 1731

Via computer, tablet, or smartphone https://obesitymedicine-org.zoom.us/j/83352938136?pwd=RVdJdVZ2alZCUG5uWkR1MTZuSmRpQT09 Meeting ID: 833 5293 8136 Passcode: 708646 Please note that OMA will not be providing printed copies of the materials at the board meeting. Presiding Officer: Ethan Lazarus, MD, FOMA, President Time Topics Lead Action

Doc #

1:00 PM

Call to Order, Opening Remarks, Rules of Order for Board Meetings

Lazarus

Order

1

1:05 PM 1:08 PM 1:10 PM

Roll Call

Bays

Approval of the Agenda

Lazarus

Decision

2

Conflict of Interest Disclosures

Bays

Declarations

Consent Agenda

3 4 - 10

Vote

• Minutes 1/13/22 • Other Class II Documents

1:15 PM

Lazarus

1:20 PM

Recognition of Dr. William McCarthy, OMA Clinical Education Director Treasurer's Report • Budget Summary for FY2021 & 1 st Quarter FY2022 • Stifel Investment Policy • Finance Committee (appointment of two board members for committee) Bi-Annual versus Annual Meeting(s) Proposal

Lazarus

Discussion

1:30 PM

Fraker Bays

Discussion Vote Appoint

11 12 13

1:45 PM

Discussion and Vote

Fraker

Bylaws Review and Discussion • Board leadership terms

14-17

Discussion and Vote

Fraker, Wilson

2:30 PM

Ethics Presentation

Knopke

Discussion

18-2 1

3:00 PM

General Information

Discussion

2 2

• Fall 2022 Conference Pricing • Certificate of Advanced Training in Obesity Medicine for Allied Health Professionals (RDs, RNs, PharmD, etc.) • Strategic Planning Updates

Fraker

2 3