4.19.2023 Board Book

Board of Trustees (BOT) Meeting April 19, 2023 1:00-5:00 PM ET

Zoom Information: https://obesitymedicine-org.zoom.us/j/86288809712?pwd=Ym9MUjcrL0NXQVNHVjVxMXdpODRsUT09 Meeting ID: 862 8880 9712 Passcode: 058906 Dial-In Information: 719-359-4580; 86288809712#

Presiding Officer: Dr. Angela Fitch

Time

Topic

Lead Fitch

Action

Documents

1:00 PM

Call to Order and Opening Remarks

1:01 PM 1:03 PM 1:05 PM

Roll Call

Censani

Approval of the Agenda

Fitch Fitch

Vote

Conflict of Interest Disclosures

Discussion

4 – 9

Approval of the Consent Agenda and Supporting Documents

1:10 PM

Fitch

Vote

10 – 53

1:15 PM

Past Progress and Future Plans for Obesity Pillars AMA Delegate Seats/Membership Task Force Updates and Proposal Treat or Refer Campaign and Prior Authorization (PA) Project with PRIME Education Education/Conferences Task Force Update Integration of Metabolic and Bariatric Surgery/Interventions in OMA’s Four Core Pillars Purpose of the Conference Exhibit Hall/Protocols/Policies Bariatric Medical-Surgical (BMS) Committee Compensation Survey Review Review of Diversity, Equity, and Inclusion (DEI) Committee Survey Results Break

Bays, Cuda

Discussion

1:30 PM

Fitch, Alexander

Vote

54 – 73

2:15 PM

Fitch, Primack, Bays

Vote

74 – 153

2:45 PM

Fitch

Vote

154 – 155

3:00 PM

Break

Break

Break

3:15 PM

Alexander, Fitch

Discussion

3:45 PM

Gonsahn-Bollie, Auriemma

Discussion

156 – 163

4:05 PM

Shetye

Vote

164 – 170

Gonsahn-Bollie, Christensen

4:20 PM

Discussion

171 – 190