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MAOPS Board of Trustees Agenda - April 25, 2018
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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.

 

MAOPS Board of Trustees

Meeting Date: Wednesday, April 25, 2018
Meeting Time: 15 minutes following the adjournment of the Wetzel Foundation Board Meeting
Location: Chateau on the Lake, Branson


Agenda

 

I.      Call to Order 


II.     Roll Call 


III.    Adoption of the Agenda 

 

IV.    Review of ... 

V.    President's Remarks 


VI.   Consent Agenda 

VII.  Hot Topic Discussion

VIII. Central Office Team Reports

 

IX.   New Business, Committee Reports and Recommendations 

    X. Affiliate and Student Trustee & Special Guests Reports

    • AMAOPS
    • COM Deans
    • Districts and Students

    XI. Unfinished Business

     

    XII. Recognition of Outgoing Board Members and President

     

    XIII. Installation of New Board Members

     

    XIV. Installation of New Officers

     

    XV. COM Presentation to New President

     

    XVI. Good and Welfare of the Order

    • MAOPS AOA Delegates Meeting: June 20, 2018 at 7 PM via webinar
    • AOA House of Delegates: July 19-22, 2018, Chicago, IL
    • Mo HealthNet Presentation
    • Membership Reception and Exhibit Hall Opening

    XVII. Next Meeting Date

    • August 26, 2018, 9:30 am at the MAOPS Central Office, Jefferson City, MO

    XVIII.  Adjournment

    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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