OMA BOT Book 4.24.2024

- Motion to approve the slate of candidates for Non-Physician Trustee. Motion passed. - Motion to approve the slate of candidates for Physician Trustee. Motion passed. - Motion to approve Dr. Bharti Shetye as Secretary/Treasurer. Motion Passed o Abstentions: Dr. Bharti Shetye - Motion to approve Dr. Marisa Censani as Vice President. Motion Passed. o Abstentions: Dr. Marisa Censani. - Motion to approve Dr. Harold Bays as President-Elect. Motion Passed. o Abstentions: Dr. Harold Bays Selection of the 2024 Master Fellow of the OMA (MFOMA) Recipients: The BOT discussed the recommended MFOMA list that has been recommended by the Nominating Committee. Mrs. Fraker noted that conferral of MFOMAs has not been done since 2019 or so, and as such the group for 2024 will be large to account for this gap. Moving forward, recognition will be given incrementally at the OMA’s Annual Conference each spring. Motion to approve the recommended list of MFOMA recipients for 2024. Motion passed. Finalization of the 2024 OMA’s Ethics Committee: Dr. Alexander shared the proposed OMA Ethics Committee slate for 2024. The list included: Dr. Michelle Freshwater as chair as well as Dr. Jonathan Parker and Michelle Alencar, PhD as members. - Motion to approve the proposed 2024 Ethics Committee slate. Motion Passed. o Abstentions: Dr. Michelle Freshwater Call to Adjourn and Closing Remarks: The BOT meeting was adjourned at 6:39 PM ET by Presiding Officer, Dr. Angela Fitch.

Meeting Minutes Approved by Dr. Marisa Censani on 03/23/2024

Page | 2