December 4, 2022
Descanso Gardens, La Cañada Flintridge
The meeting was called to order by President Po-Yin Samuel Huang, MD. Dr. Huang welcomed everyone and asked members to introduce themselves and their guests.. There were 30 persons present, including Executive Director, Roxanne Kuns. All names are on record.
Dr. Huang asked for approval of the minutes to the Annual Meeting held on September 13, 2022, at the Marmalade Café, Los Angeles. A motion was made and seconded to approve the minutes as printed in the October Newsletter and in the meeting agenda. The minutes were unanimously approved.
Dr. Jerry Abraham presented an overview of the Treasurer’s Report for January 1 – November 30, 2022. There was a motion to accept the report as printed in the agenda. The motion was made and seconded and the report was unanimously accepted.
The most current Election Results were printed in the meeting agenda, as well.
Save the dates were announced and the recommendation was made for members to contact staff at cafp@familydocs.org for details or check out the CAFP website of familydocs.org: 2023 All Member Advocacy Meeting, March 25-26, (Lobby Day, March 27) in Sacramento; 2023 Family Medicine Prism of Practice, August 25-27, in Orange County; 2023 CAFP Foundation Award nominations which open in Spring, 2023. Contact the CAFP staff for nomination forms and/or questions.
For new business, Dr. Huang announced the name of the 2023 authorized signers on Banc of CA checking account and VANGUARD investment funds: Gregory Lewis, MD, President; and Stacey Ludwig, MD, Secretary-Treasurer. Roxanne Kuns, Executive Director, remains the primary signer. Signers from 2022 to be removed are Po-Yin Samuel Huang, MD, and Jerry Abraham, MD,
The meeting was adjourned.
