MARCH 13, 2022 at the AMAM
The meeting was called to order by President, Po-Yin Samuel Huang, MD. Twenty-three members and guests were in attendance; all names are on record. Roxanne Kuns, Executive Director, was also present.
Dr. Huang called the meeting to order. He welcomed everyone and opened the floor for all in attendance to share their name and where they practice medicine.
Dr. Huang then asked for a motion to accept the minutes of the December 2, 2021, meeting as printed in the January Newsletter and in the Agenda. The motion was moved and seconded. The minutes were approved by unanimous vote.
Assistant Secretary Treasurer, Dr. Divya Shenoy, presented the 2021 Financial Recap as printed in the Agenda. She also presented the Budget Committee Report as printed in the Agenda with the recommendation from the Budget Committee to be adopted. Next, she presented the Treasurer’s Report for January and February, 2022, as printed in the Agenda.
Having no discussion, a motion was moved and seconded to accept the reports as presented, followed by a unanimous vote of acceptance.
Dr. Huang presented the New Business with an announcement that our up-coming Member Appreciation Meeting will be held on Tuesday, May 31, at three or four venues (TBD) simultaneously being connected by Zoom. A one-hour CME event is also being planned for that evening.
Time was dedicated to the discussion of the AMAM resolutions which were presented at the Resolutions Hearing with the CAFP Board of Directors in the afternoon of Saturday, March 12. This breakfast meeting allowed for a general recap, resulting in a few further recommendations to those who would be offering testimony at the hearing.
The meeting was adjourned.
