Council Meeting – April 23, 2017

AGENDA
Council Meeting
Sunday, April 23, 2017
Westchester Marriott, Tarrytown, NY

A.          Call to Order and Roll Call

B.          APPROVAL of the Council Minutes of March 7, 2017

C.          New Business (All New Action & Informational Items)

        1. President’s Report
          Please welcome our MSSNY Officers, Councilors, Trustees, County Execs, MSSNY Staff and the following new MSSNY Councilors:

          Janine Fogarty, MD
          – Monroe County Medical Society Councilor

          Justin Fuehrer, DO
          – Resident & Fellow Section Councilor

          Pratistha Koirala
          – Medical Student Section Councilor

          Bonnie Litvack, MD
          – Organized Medical Staff Section Councilor

          a.  APPROVAL – 2017/2018 Meeting Schedule
          b. APPROVAL – 2017/2018 Committee Appointments

        2. Board of Trustees Report
          – No report – Board meets after Council

D.           Commissioners (All Committee & Sub-Committee
                Informational Reports/Minutes  
(No reports submitted)

E.           Reports of Officers (Verbal Reports)

        1. Office of the President
          Charles Rothberg, MD
        2. Office of the President-Elect
          Thomas J. Madejski, MD, FACP
        3. Office of the Vice President
          Arthur C. Fougner, MD
        4. Office of the Treasurer
          Joseph R. Sellers, MD, FAAP, FACP
          Financial Statement for the period January 1, 2017 March 31, 2017
        5. Office of the Secretary
          Frank G. Dowling, MD
        6. Office of the Speaker
          Kira A. Geraci-Ciardullo, MD, MPH

F. Reports of Councilors (Informational)
1.    Nassau County Report    
2.    Kings/Richmond Report 
3.    Seventh District Branch Report               
4.    Suffolk County Report                   
5.    Fifth District Branch Report 
6.    Sixth District Branch Report
 7.    Ninth District Branch Report
8.    Manhattan/Bronx Report                   

G.  Report of the Executive Vice President

  1.  Membership Dues Revenue Schedule
  2.  Group Institutional Dues Schedule

H.  Other Information/Announcements

  1.      Final version of the penalty sign-on letter
  2.     AMA/MSSNY Sign On Letter – 3 Hour CME Program

 I.  Adjournment