MSDC Board of Directors Meeting February 22, 2021 6:30 PM to 8:30 PM

The MSDC Board of Directors will meet virtually as part of its regular meeting schedule. MSDC members in good standing interested in participating may request an invitation from Robert Hay by emailing hay@msdc.org. 

MEDICAL SOCIETY OF THE DISTRICT OF COLUMBIA BOARD OF DIRECTORS

FEBRUARY 22, 2021, 6:30 PM

Guests: Medha Reddy, representing the American Medical Women’s Association

1. CALL TO ORDER (DR. BATHGATE)
2. APPROVAL OF CONSENT AGENDA
3. STRATEGIC PRIORITIES UPDATES
a. Conversation with the American Medical Women’s Association (MS. REDDY)
b. Update from the Unconscious Bias Task Force (DR. LECUYER)
c. Update from the Membership Task Force (DR. EMANUEL)
d. Recommendations from the Advocacy Committee (DR. EMANUEL)
e. Update on the new wellness MSDC foundation (DR. PINEDA)
4. OFFICER REPORTS
a. President’s report (DR. EMANUEL)
i. Recommendation of Awards Committee for 2020 Awards
b. Treasurer’s report (DR. TU)
ii. Approval of 2021 Investment Policy Statement
c. AMA Delegation report (DR. LAVINE)
d. Board Chair’s report (DR. BATHGATE)
e. Executive Vice President’s report (MR. HAY)
ii. DC COVID Clinician Champions Program with DC Health
iii. Recommendation for the creation of an Industry Council
iv. Paycheck Protection Program (PPP) loan
v. Advocacy Curriculum updates
5. ADJOURNMENT 8:30 PM

Next meeting date: APRIL 19, 2021