MOTION (PASSED)
the board of governors for their support over the past year. I would also like to thank my two wingmen, Past President Will Freeman and incoming President Richard Paddock. I would also like to thank Dr. Katherine Williams for encouraging me to accept this role. And most importantly, I must thank my wife and family for their support.
The LSMS board of governors will interview three identified candidates at its september meeting in baton rouge for possible appointment to physicians foundation board in 2024.
MOTION (FAILED)
May God bless everyone here, this state, and our great profession.
The LSMS board of governors directs staff to solicit interest from the lsms past presidents advisory council regarding an open seat on the physicians foundation board in 2024 and report back in march 2023.
Now let’s have a great meeting and continue the work of this historic Society.” APPROVAL OF THE PROCEEDINGS OF THE 2022 HOUSE OF DELEGATES The Proceedings of the Annual Meeting of the 2022 House of Delegates were approved as published in the Delegates handbook. APPROVAL OF THE ACTIONS OF THE BOARD OF GOVERNORS The minutes of the Board of Governors and Executive Committee from June 2023 – March 2023 were presented. The following motions were extracted and discussed.
Ultimately, these amended motions and all the minutes were approved by the House of Delegates.
MOTION (PASSED)
Any change to LSMS presidential honorarium and/or out of office reimbursement policy for officers enacted and/or recommended at any bog meeting be brought to the 2024 hod for ratification.
MOTION (PASSED)
MOTION (PASSED)
The LSMS Board Of Governors Directs Staff To Develop An Alternative Honorarium And/Or Out Of Office Reimbursement Policy For Officers And Others Externally Representing The Society And Present It At The Regularly Scheduled June 7, 2023 Meeting.
In Addition To The Three Candidates Identified By The Bog From The LSMS Past Presidents Advisory Council, The Bog Issu An Official Call To The Membership For Interested Parties To Apply And Be Interviewed By Appointment As Louisiana’s Delegate To The Physicians Foundation Board. PAGE 22 ⊲ J LA MED SOC | VOL 175 | FALL 2023 21
Made with FlippingBook Digital Publishing Software