MSDC Board of Directors June 2021 Meeting

The MSDC Board of Directors will hold its June meeting on Monday, June 28 at 6:30 PM. The meeting will be held at a location and format TBD. 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
JUNE 28, 2021, 6:30 PM

1. CALL TO ORDER (DR. BATHGATE) 6:30 PM

2. APPROVAL OF CONSENT AGENDA 6:30 PM
a. Minutes of the April 19, 2021, Board meeting
b. Membership update
c. 2022-2023 Board meeting calendar
d. Women in Medicine Section update
e. Bright Young Doctors update

3. STRATEGIC PRIORITIES UPDATES 6:35 PM
a. Recommendations from the Membership Task Force (DR. EMANUEL)
b. Discussion on vaccination mandates from hospitals and employers (DR. DUNCAN)
c. MSAF/MSDC relationship (DR. EMANUEL AND DR. PINEDA)
d. Report of the Nominating Committee (DR. EMANUEL)

4. OFFICER REPORTS 7:40 PM
a. President’s report (DR. EMANUEL)
b. Treasurer’s report (DR. TU)
i. Attachments
1. Dues cash receipts
2. Draft March 2021 financial statements
3. Draft April 2021 financial statements
4. Draft May 2021 financial statements
c. AMA Delegation report (DR. LAVINE)
i. 2021 Special Meeting of the AMA House of Delegates
d. Board Chair’s report (DR. BATHGATE)
e. Executive Vice President’s report (MR. HAY)
i. Attachments
1. Strategic plan implementation tracking sheet
2. Advocacy update and tracking sheet
3. MSAF email
ii. DC Health HORA Revisions

5. ADJOURNMENT 8:30 PM

Next meeting date: SEPTEMBER 20, 2021

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