BY THE BUDGET AND FINANCE COMMITTEE.
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LSMS House of Delegates
4 Dr. Perkowski, LSMS Speaker, and Ms. Edwards, special projects manager, updated the board on the 5 current status of the 2020 House of Delegates meeting, which included a tentative schedule, order of 6 business and list of speakers. Ms. Edwards stated that thus far, early registration numbers were higher 7 than in past years. Ms. Edwards made sure to note that the 2020 meeting in Baton Rouge was at the 8 Marriott and not the traditional Hilton located downtown. Additionally, the board discussed two 9 possible resolutions coming from them. After some discussion, the following motions were made:
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MOTION (APPROVED)
DIRECT STAFF TO DEVELOP A RESOLUTION REGARDING OFFICER ADHERANCE TO LSMS POLCIES AND SUBMIT TO THE
EXECUTIVE COMMITTEE FOR APPROVAL.
MOTION (APPROVED)
DIRECT STAFF TO DRAFT A RESOLUTION THAT DEFINED THE
LSMS AMA DELEGATION OFFICIAL FAMILY.
LSBME Update
21 Mr. Williams provided a brief update from recent meetings of the Louisiana State Board of Medical 22 Examiners. There was nothing of significance to discuss. 25 Mr. Williams also provided a brief update from recent meetings of the Louisiana Patients Compensation 26 Fund (PCF) Oversight Board. There was nothing of significance to discuss. 23 24 PCF Update 29 Dr. Larry Braud provided a brief report on the recent activities of the Physicians Foundation. Due to the 30 length of the meeting, no additional reports were provided. 27 28 Reports
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Adjournment
33 With no additional business to discuss, Dr. Stevens adjourned the meeting at 3:30 PM.
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Attending:
Lee Stevens, MD, President
Katherine Williams, MD, President-Elect Reece Newsome, MD, Vice President Susan Bankston, MD, Immediate Past President Paul Perkowski, MD, Speaker, House of Delegates Richard Paddock, MD, Secretary-Treasurer David Broussard, MD, Chair, Council on Legislation George Ellis, MD, First District Councilor Allen Vander, MD, Third District Councilor F. Jeff White, III, MD, Fourth District Councilor Adrienne Williams, MD, Fifth District Alternate Michael Roppolo, MD, Sixth District Councilor Azeen Sadeghian, MD, Sixth District Alternate Lance Templeton, MD, Eighth District Councilor
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