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Board of Governors 11-4-17
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MSACOFP Board of Governors
Saturday, November 4, 2017
11:00 a.m.


AGENDA

1. CALL TO ORDER – C. Mark Rose, D.O., President

2. ROLL CALL – Pam Cochran

3. APPROVAL OF MINUTES – C. Mark Rose, D.O.

   • Board of Governors: June 22, 2017

4.  SOCIETY INVESTMENT UPDATE  - Max Fisher

5. PRESIDENT’S REPORT – C. Mark Rose, D.O.

6. CONVENTION AND EDUCATION COMMITTEE REPORT -  Stephanie Huhn, D.O.

   • Winter Family Medicine Updates
   • CME Attestation
   • Student Chapters
   • Resident Involvement

7. FINANCIAL REPORT AND AUDIT REPORT – Pam Cochran

8. COMPENSATION COMMITTEE REPORT - Bruce R. Williams, D.O., FACOFP

   • Approve Minutes from August 17, 2017
   • Approve Executive Director Employment Contract (Executive Session if needed)

9. AWARDS SELECTIONS – Pam Cochran

   • DiRenna Appreciation and Recognition Award
   • MSACOFP Family Physician of the Year
   • Memorial Award
   • Resident Scholarships

10. ADMINISTRATIVE REPORT – Pam Cochran

11. INTERNAL POLICY MANUAL  - REVIEW COMMITTEES

12. OLD and NEW BUSINESS – C. Mark Rose, D.O.

13. GOOD AND WELFARE OF THE ORDER – C. Mark Rose, D.O.

   • Next Board of Governors meeting – Wednesday, January 24, 2018 – 5:00 p.m. – Hilton Garden Inn, Independence
   • Reminder - ACOFP Congress of Delegates - March 21 - 22, 2018 - Austin, TX
   


14. ADJOURN BOARD OF GOVERNORS MEETING


STRA
TEGIC PLANNING SESSION
– Pam Cochran

 

Board of Governors 11-4-17

More InfoHide Info ]
Meeting Materials
Item Name Posted By Date Posted
Board of Governors Minutes 6-22-17 PDF (249.53 KB) Administration 10/9/2017
MSACOFP • PO Box 105077 • Jefferson City, MO  65110
Ph 573-634-4667 • Fax 573-634-5635 • Email: admin@msacofp.org