May 12, 2021
The meeting was called to order by President, Monique George, MD. Fifteen Executive Board and other members participated in the Zoom conference, as well as LAAFP Executive Director, Roxanne Kuns. Introductions were made. All names are on record.
Dr. George welcomed those who were in attendance and asked for a motion to approve the March 30, 2021, Zoom Meeting minutes as printed in the April Newsletter and in the Agenda. It was so moved and seconded. The minutes were unanimously approved.
Dr. Emma Hiscocks then presented the Treasurer’s Report for January through April, 2021. It was moved and seconded that this be accepted as reported in the Agenda. There was no discussion and the report was unanimously accepted.
Dr. George presented the New Business items:
Review and Discuss CAFP 2021 Resolutions – 26 in number, presented on pages 17–104 in the AMAM Handbook.
Dr. George reminded the group that rules at the AMAM only allowed 5 minutes per resolution. This information prompted her to encourage our members to post written testimony on SPARK to address resolutions of personal interest to them. The members did not select any resolutions for a “chapter position” recommendation.
Dr. George closed the meeting on a positive note that she hoped to see everyone in person at our Annual Meeting in September where we will have an out-of-doors venue.
The meeting was adjourned.
