Monthly Board Meeting

March 9, 2021 Tentative Agenda
Teleconference/Zoom
8:30 pm Eastern/5:30 pm Pacific

Review Financial Reports (Sorensen)
– AAMA January 31, 2021 – Balance Sheet, Income Statement

CONSENT AGENDA with INFORMATIONAL ITEMS AND COMMITTEE REPORTS

  1. Approve Minutes of Board of Directors Meetings (Rosenthal)
    MinutesFeb2021
  2. Membership Numbers Report
    MembershipDataMar21 – (J Dowden)
  3. Committee/Chair Reports
    1. Membership Committee Report (Brown)
    2. Education Committee Report(Benson)
    3. CME Committee Report (Lindsay)
    4. Symposium Committee report (Lorenzini)
    5. Communications Committee report (Unger/Walkowski)
    6. Legislative Committee report (Pittman/Elliott) 
    7. Review Course Committee report (Lawrence)
    8. Research Committee (Bresler)

4. ABMA Report

OLD BUSINESS/FOLLOW UP

  • IHPC update – Freda
  • NCCIH response – Freda
  • Medical Acupuncture journal update – Freda
  • ABMA and 2021 board exam update – Jim & Tracey
  • Marketing the symposium – Freda & Tracey
  • Nominating committee report – Jerry
  • Report from Acupuncture Today, Marilyn Allen – Jerry
  • MARF considerations – Larissa

NEW BUSINESS/ACTION ITEMS

  • ASA is looking for an MD/DO board member – Freda
  • Agreeing on symposium/transition time board meetings – all
  • Other business

FUTURE MEETINGS

  • Second Tuesday every month – April 13, 2021 8:30pm ET/6:30pm PT (reports due Friday, February 5)

ADJOURN

2021 Virtual Symposium