OMA BOT Book 4.24.2024

Board of Trustees (BOT) Meeting 04/24/2024 1:00--5:00 PM MDT Hyatt Regency Denver At Colorado Convention Center Granite Conference Room, 3 rd Floor Denver, CO

Zoom Information: https://obesitymedicine-org.zoom.us/j/88370028214?pwd=aXpJjTg26bmJFy1flfIVJCddoGzbKM.1 Meeting ID: 883 7002 8214 Passcode: 843002 Dial-In Information: 719-359-4580; 88370028214#

Presiding Officer: Dr. Angela Fitch

Time

Topic

Lead Fitch

Action

Page

1:00 PM

Call to Order and Opening Remarks

1:02 PM

Roll Call

Censani

1:04 PM 1:05 PM

Approval of the Agenda

Fitch Fitch

Vote

2 - 3

Conflict of Interest Disclosures

Discussion

4 – 13

1:08 PM

Approval of the Consent Agenda and Supporting Documents Welcome to the New BOT Members to be Installed on 4/27/2024: • Dr. Courtney Younglove • Karlijn Burridge, PA-C • Dr. Christopher Weber ( Not present- moderating ABOM Review Course ) Obesity Action Coalition (OAC) Board Representation from OMA’s BOT Appointment of the Ex-Officio Member to the OMA’s BOT

Fitch

Vote

14 - 32

1:10 PM

Fitch

Information

1:15 PM

Fitch

Information

1:20 PM

Fitch

Vote

1:35 PM

Updates from Obesity Pillars

Bays

Information

33 - 35

1:55 PM

AMA Delegate Seat Discussion Items:

Lazarus, Fitch

Discussion and Vote

36 - 50

1. Updates from the AMA 2. Recommendation and Appointment of the AMA Alternate Delegate