Council Agenda November 3, 2022

Thursday, November 3, 2022, at 9:00 a.m


A.  Call to Order and Roll Call

B.  APPROVAL of the September 15, 2022 Council Minutes

C.  New Business

  1. President’s Report
    1. Interstate Medical Licensure Compact – Dr. Humayun Chaudhry
    2. Nominating Committee Announcement – Dr. Parag Mehta
    3. Website Update – Dr. Parag Mehta and Julie Vecchione
    4. Empire Foundation Proposed Bylaws Changes – Dr. Mehta and David Vozza
  2. Board of Trustees Report Dr. Malcolm Reid will present the report (For Approval)
  3. Secretary’s Report Dr. Howard Huang will present the report (For Approval)
  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
  8. Legislative & Physician Advocacy Committee – Mark J. Adams, MD, Chair
    1. 2023 Draft MSSNY Legislative Program (For Approval)
    2. Priorities Survey

 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 1/1/2022 – 9/30/2022 (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
        Action Item – 2023 MSSNY Nominating Committee
  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
  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
  15. Resident & Fellow Section Report – Randall Porter, MD
  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
         Report from the Division of Governmental Affairs
  4. Commissioner of Membership, David M. Jakubowicz, MD
    1. Report from the Division of Membership (Action Item)
    2. MSSNY Group Membership Report Executive Brief
    3. Preliminary Organizational Membership Report
  5. Commissioner of Science & Public Health, Joshua M. Cohen, MD
    1. Emergency Preparedness & Disaster/Terrorism Minutes, May 25, 2022
    2. Public Health & Education Report
  6. Commissioner 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. Goals & Measures Update
  2. Membership Dues Revenue Schedule
  3. Group Institutional Dues Report

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

I.  Alliance, Helena Mirza, Alliance Co-President
      (No written report submitted)

J.  Other Information/Announcements
      (No reports submitted)

K.  Adjournment