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Wetzel Board of Trustees Agenda - August 27, 2017
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William L. Wetzel

Osteopathic Education & Research Foundation

Board of Trustees

Meeting Date: Sunday, August 27, 2017
Meeting Time:  9:30 a.m.
Location: MAOPS Central Office


The purposes for which the Wetzel Foundation is organized are to:
1)  Further advancement of osteopathic education in medicine and surgery;
2)  Maintain and perpetuate the memory of William L. Wetzel;
3)  Educate osteopathic physicians and the public; and
4)  Have all the powers necessary or proper for the accomplishment & furtherance of the above stated purposes.

Agenda

I.    Call to Order (9:30 a.m.)


II.   Roll Call (9:30 a.m.)


III.  Adoption of the Agenda (9:35 a.m.)


IV.  Review (9:36 a.m.)


V.   President's Remarks (9:38 a.m.)

  • White Coats for KCU Kansas City and Joplin Campuses 
    • MAOPS logo embroidery update
  • ATSU-KCOM Commencement
VI.  Consent Agenda  (9:42 a.m.)

VII. Hot Topics Discussion (9:50 a.m.)

  • ACCME Accreditation (to be covered in Central Office Team Reports)
  • Proposed Budget 2018 (to be covered in New Busines)

VIII.  Central Office Team Reports  (9:50 a.m.)

    IX.   New Business & Committee Reports (10:20 .m.)

    • Executive Committee  - John Bailey, D.O., President

    X. Unfinished Business (11:30 a.m.)

    • There is no unfinished business to address

    XI.  Good and Welfare of the Order (11:30 a.m.)


    XII. Next Meeting Date (11:30 a.m.)

    • Sunday, January 14, 2018 at MAOPS Central Office

    XIII.  Adjournment (11:30 a.m.)



    MAOPS Board of Trustees Agenda


    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
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