MSDC Board of Directors December 2022 Meeting December 5, 2022 6:30 PM to 8:30 PM
1455 Pennsylvania Ave NW, Washington, DC
The MSDC Board of Directors will hold its December (and final scheduled) meeting on Monday, December 5 at 6:30 PM. The meeting will be held at MSDC's offices at 1455 Pennsylvania Ave NW, Ste 400. MSDC members in good standing interested in participating may request an invitation from Robert Hay by emailing hay@msdc.org.
Agenda
MEDICAL SOCIETY OF THE DISTRICT OF COLUMBIA
BOARD OF DIRECTORS
DECEMBER 5, 2021, 6:30 PM
1. CALL TO ORDER (DR. PINEDA) 6:30 PM
2. ELECTION OF OFFICERS (DR. BATHGATE) 6:30 PM
a. Chair, Board of Directors
b. Secretary
c. Treasurer
d. Executive Committee At-Large
e. Healthy Physician Foundation committee Chairs
i. Physician Health Committee
ii. Wellbeing Committee
3. PRESENTATION BY DR. LORNA BREEN FOUNDATION 6:35 PM
4. PRESENTATION BY VIDA FITNESS 6:55 PM
5. APPROVAL OF CONSENT AGENDA 7:10 PM
6. STRATEGIC PRIORITIES UPDATES 7:10 PM
7. OFFICER REPORTS 7:50 PM
a. President’s report (DR. BATHGATE)
b. Treasurer’s report
c. AMA Delegation report (DR. LAVINE)
d. Board Chair’s report
e. Healthy Physician Foundation report (DR. PATEL)
f. Executive Vice President’s report (MR. HAY)
8. TOPICS FOR THE FEBRUARY BOARD MEETING 8:25 PM
9. ADJOURNMENT 8:30 PM
Next meeting date: FEBRUARY 27, 2023