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Wetzel Board of Trustees Agenda - April 25, 2018
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William L. Wetzel

Osteopathic Education & Research Foundation

Board of Trustees

Meeting Date: Wednesday, April 25, 2018
Meeting Time:  1:30 pm
Location: Chateau on the Lake, Branson


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 


II.   Roll Call 


III.  Adoption of the Agenda


IV.  Review

V.   President's Remarks 


VI.  Consent Agenda

  • Education & Convention Committee Minutes: 04.04.2018
  • Finance & Audit Committee Minutes: 01.10.2018
  • Physician Health Committee Minutes: 01.14.201

VII.  Hot Topics Discussion

 

VIII. Central Office Team Reports  

  •  Brian Bowles, Executive Director  

    IX.   New Business & Committee Reports 

    • Executive Committee  - John Bailey, DO, President
      • 2019 - 2020 Convention Chair Nomination Approval
    • 2018 Education & Convention - Chris Wolf, DO, Chair; Jeff Davis, DO, and David Tannehill, DO, Education Co-Chairs
      • 2018 Education and Convention Committee Update
      • 2018 Physician Wellness Program - October 19 -21
      • ACCME Accreditation Progress
    • Physician Health - Jeff Dryden, DO, Chair

    X.    Unfinished Business 


    XI.   Good and Welfare of the Order


    XII.  Next Meeting Date 


    XIII. Adjournment



    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

    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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