2019 MSSNY Young Physicians Section Annual Meeting
February 9, 2019

 
Business Meeting Agenda

  1. Call to Order
  2. Approval of Proceedings from the 2018 Annual Meeting
  3. Reports of Officers
    1. Chair—Elizabeth Haines, DO
    2. Vice Chair—Samara Churgin, MD
    3. Secretary/Treasurer—Melissa Grageda, MD
    4. Councilor—L. Carlos Zapata, MD
  4. Reports of Boards and Standing Committees
    1. Delegation to MSSNY
    2. Delegation to the AMA YPS
  5. Any unfinished business
  6. New Business
    1. Elections
    2. Resolutions
    3. Endorsements
    4. Recommendations for Appointment of YPS Members to MSSNY Committees
  7. Announcements
  8. Adjournment

 

Leadership Positions to Be Elected at this Meeting

  1. MSSNY YPS Governing Council
    1. Chair – (For description, see below)
    2. Vice Chair – (For description, see below)
    3. Secretary – (For description, see below)
    4. Treasurer – (For description, see below)
  2. 2019 Delegation to the AMA YPS (4) – (For description, see below)
  3. 2020 Delegation to MSSNY (3) – (For description, see below)

List of Nominees and Statements/CVs (when available)

List of Resolutions Proposed (when available)

 

TITLE

TERM

DESCRIPTION

Chair

1 year (from close of YPS Assembly 2019 through YPS Assembly 2020)
Nominees:
Dan Choi, MD

Organize and preside over all meetings of the Representative Assembly and all meetings of the Governing Council of the Young Physicians Section. Serve as liaison between the Young Physicians Section and MSSNY

Vice Chair

1 year (from close of YPS Assembly 2019 through YPS Assembly 2020)
Nominees:
Melissa Grageda, MD

Act in place of Chair as needed. If Chair unable to complete his/her term, the Vice Chair shall assume this responsibility.

Secretary/Treasurer

1 year (from close of YPS Assembly 2019 through YPS Assembly 2020)
Nominees:
Jocelyn Young, DO

Assist Chair and Vice Chair and be responsible for minutes of meetings and all required documentation of the Section. Manage YPS budget and help with obtaining corporate sponsorships for YPS events.

4 AMA-YPS Delegates for 2019

June 7 - 8, 2019, Chicago, and November 15 – 16, 2019, San Diego. You must be an AMA member to attend
Nominees:
Dan Choi, MD
L. Carlos Zapata. MD

Represent MSSNY's Young Physicians Section in the AMA-YPS Annual and Interim Assembly Meetings.

1 Delegate to 2019 MSSNY HOD

April 12 – 14, 2019, Tarrytown

Represent the Young Physicians Section at the annual meeting of the MSSNY House of Delegates. Alternate Delegates attend the House of Delegates meeting and, in the absence of a Delegate, assume the duties of a Delegate.

3? (depends on number of YP members) Delegates to 2020 MSSNY HOD

April 24 – 26, 2020, Tarrytown
Nominees:
Melissa Grageda, MD

Represent the Young Physicians Section at the annual meeting of the MSSNY House of Delegates. Alternate Delegates attend the House of Delegates meeting and, in the absence of a Delegate, assume the duties of a Delegate.