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MAOPS Board of Trustees Agenda - August 27, 2017
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MAOPS Board of Trustees

Meeting Date: Sunday, August 27, 2018
Meeting Time:  12 p.m.
Location: MAOPS Central Office 



MAOPS Mission

To preserve and advance the distinct philosophy and practice of osteopathic medicine and to advocate for the profession.

MAOPS Vision

To be the organization that osteopathic physicians think of first for expertise, education and representation.

Agenda

 

I.      Call to Order (12 p.m.)


II.     Roll Call (12 p.m.)


III.    Adoption of the Agenda (12 p.m.)

 

IV.    Review of ... (12:03 p.m.)

V.    President's Opening Remarks (12:05 p.m.)

VI.   Consent Agenda (12:08 p.m.)

 VII.  Hot Topic Discussion (12:10 p.m.)

  • MOPAC and MAOPS 2018 Membership Solicit

VIII.  Central Office Team Report (12:18 p.m.)

  • Constant Contact for Meeting Notices - Leigh Haslag
  • Membership and COM Chapter Updates - Ashley Brown

 IX.   New Business, Committee Reports and Recommendations (12:30 p.m.)

    X. Affiliate & Student Trustee & Special Guests Reports (2:10 p.m.)


    XI. Unfinished Business

    • There is no unfinished business

    XII. Good and Welfare of the Order (2:20 p.m.)

    • MOMA Day 2018: April 11, 2018
    • Sign up for D.O.c.-A-Day TODAY!

    XIII. Next Meeting Date

    • Sunday, January 14, 2018 at 9:30 a.m. @ MAOPS Central Office

      XIV.  Adjournment (2:30 p.m.)



      Board and Committee Resources

      Item Name Posted By Date Posted
      MAOPS Strategic Plan PDF (258.36 KB) Administration 8/22/2017
      MAOPS Bylaws and Policy Manual PDF (983 KB) Administration 8/22/2017
      Wetzel Bylaws and Policy Manual PDF (233.71 KB) Administration 8/22/2017
      MAOPS Policy Compendium PDF (323.32 KB) Administration 8/22/2017
      AOA Policy Compendium PDF (1.16 MB) Administration 8/22/2017
      Guidelines for Writing Great Resolutions PDF (63.31 KB) Administration 9/15/2016
      Resolution Template DOCX (19.19 KB) Administration 7/1/2014

      Supplemental Articles

      Item Name Posted By Date Posted
      Advocacy for the New Board Member PDF (145.28 KB) Administration 8/14/2014
      Anatomy of a Motion.pdf PDF (3.08 MB) Administration 8/17/2016
      Anatomy of a Policy.pdf PDF (591.18 KB) Administration 8/17/2016
      Board Room Courtesies.pdf PDF (38.26 KB) Administration 8/17/2016
      Board Member Legal Responsibilities PDF (554.67 KB) Administration 8/14/2014
      For Every Action, There is a Reaction.pdf PDF (2.19 MB) Administration 8/17/2016
      Got the Agenda – Now What.pdf PDF (541.78 KB) Administration 8/17/2016
      Governance is Governance PDF (555.16 KB) Administration 8/14/2014
      How to be a Good Fiduciary Steward PDF (267.55 KB) Administration 8/14/2014
      One Board, Two Professions PDF (162.61 KB) Administration 8/14/2014
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