Council Agenda June 23, 2022

Thursday, June 23, 2022, at 9:00 a.m


A. Call to Order and Roll Call

B. APPROVAL of the HOD Minutes of May 22, 2022

C. New Business

1. President’s Report

a. Presidential Appointments to the Executive Committee of the Council:
(For Council Information)

Adolph Meyer, MD
Luis Carlos Zapata, MD

b. 2022 HOD Resolutions referred to Council (For Council Approval)

c. David Meza Award – Presented by Dr. Arthur Cooper to Dr. Craig Katz

d. MSSNY Peer 2-Peer (P2P) Presentation – Presented by Ms. Patricia Clancy, MSSNY Sr. Vice President/Managing Director, Public Health and Education and Ms. Cayla Lauder, MPH, MSSNY Public Health Associate.

e.  Implicit Bias Training, Lecture by Dr. Penny Stern to follow.

2. Board of Trustees Report Dr. Malcolm Reid will present the report

3. Secretary’s Report Dr. Howard Huang will present the report

4. MLMIC Update – Dr. John Lombardo will present a verbal report

5. AMA Delegation Report Dr. Charles Rothberg will present a verbal report

6. MSSNYPAC ReportDr. Thomas Lee will present the report

7. County Federation Report– Ms. Stavroula Savelidis will present the report

D. Reports of Officers

1. Office of the President – Parag H. Mehta, MD

2. Office of the President-Elect – Paul A. Pipia, MD

3. Office of the Vice-President – Jerome C. Cohen, MD

4. Office of the Immediate Past President – Joseph R. Sellers, MD

5. Office of the Treasurer – Mark J. Adams, MD,
Financial Statement for the period 01/01/2022 – 5/31/2022 (For Council Information)

6. Office of the Speaker – William R. Latreille, Jr., MD

E. Reports of Councilors (Informational)

1. Kings & Richmond Report – Adolph B. Meyer, MD

2. Manhattan & Bronx Report – David M. Jakubowicz, MD

3. Nassau County Report – David Podwall, MD

4. Queens County Report – Penny Stern, MD

5. Suffolk County Report – Daniel E. Choi, MD

6. Third District Branch Report – Jose David, MD

7. Fourth District Branch Report – Gregory L. Pinto, MD (no written report submitted)

8. Fifth District Branch Report – Barry Rabin, MD

9. Sixth District Branch Report – Celeste A. Johns, MD

10. Seventh District Branch Report – Janine L. Fogarty, MD

11. Eighth District Branch Report – Mark R. Jajkowski. MD

12. Ninth District Branch Report – Daniel Gold, MD

13. Medical Student Section Report – Leanna Knight

14. Organized Medical Staff Section Report – Luis Carlos Zapata, MD (no written report submitted)

15. Resident & Fellow Section Report – Randall Porter, MD (no written report submitted)

16. Young Physician Section Report – Jocelyn Young, DO

F. Commissioners (Informational Items)

1. Commissioner of Communications, Maria A. Basile, MD, MBA
Report from the Division of Communications

2. Commissioner of Continuing Medical Education, Daniel Choi, MD
Report from the Division of CME

3. Commissioner of Governmental Relations, Gregory L. Pinto, MD

a. Long Term Care Minutes, May 5, 2022

b. Quality Improvement & Patient Safety Minutes, May 11, 2022

c. Report from the Division of Governmental Affairs

4. Commissioner of Membership, David M. Jakubowicz, MD
Report from the Division of Membership

5. Commissioner of Science & Public Health, Joshua M. Cohen, MD

a. Addiction & Psychiatric Medicine Minutes, May 6, 2022

b. Bioethics Minutes, May 13, 2022

c. Committee on Heath Equity Minutes, March 25, 2022

d. Heart Lung & Cancer Minutes, May 4, 2022

e. Infectious Diseases Minutes, April 28, 2022

f. Preventive Medicine & Family Health Minutes, May 12, 2022

g. Public Health & Education Report

6. Division of Physician Payment & Practice, Inderpal Chhabra, MD
Report from the Division of Physician Payment & Practice

G. Report of the Executive Vice President, Troy J. Oechsner

1. Membership Dues Revenue Schedule

2. Group Institutional Dues Report

3.  Update on Goals and Measures

H. Report of the General Counsel, David Vozza, Esq.
(no written report submitted)

I. Report of the Alliance, Helena Mirza, Alliance Co-President
(no written report submitted)

J. Recent MSSNY Litigation Activities

K. Adjournment