Noon – 2:00 PM

BOT Appeal Committee

Roosevelt

Noon – 2:00 PM

President / President-elect Briefing

President’s Suite

2:00 – 3:00 PM

Committee on Administrative Personnel

Lincoln

2:00 – 3:00 PM

Committee on Basic Documents and Operations of Affiliate Organizations

Jefferson

3:00 – 5:00 PM

Finance Committee

Salon II & III

7:00 – 10:00 PM

Board of Trustees / Past Presidents Dinner

Plaza Ballroom

Ritz Carlton Hotel

7:00 – 8:00 AM

BOT Committee Meetings

7 – 8:00 AM

President’s Advisory Council Breakfast Meeting

Lincoln

8:00 AM – Noon

BOT General Session

Salon II & III

I.

Call to Order / Osteopathic Pledge

Carlo J. DiMarco, DO

II.

Invocation

Robert S. Juhasz, DO

III.

Introduction of Guests

John B. Crosby, JD

IV.

President Comments

• State of the AOA Address
• OGME Initiative

Carlo J. DiMarco, DO

V.

President-elect Comments

Larry A. Wickless, DO

VI.

AAOA President Comments

Linda Adams

VII.

REPORTS

Executive Director
John B. Crosby, JD

• Greatness Plan

B.Department of Business Affairs
Norman E. Vinn, DO, Chair

Controller’s Report

• Frank W. Bedford, CPA

Bureau of Conventions
Strategic Plan Update

• Robert George, DO, Chair
• Stephen S. Downey, CAE

Information

C. Department of Governmental Affairs
Robert S. Juhasz, DO, Chair
Marcelino Oliva, DO

Agenda of the 111^th Congress

Information

Action

D. Department of Research, Quality and Public
Health
Karen J. Nichols, DO, Chair

Comparative Effectiveness Research
(BOT RES. NO. 35 – M/09)
CAP Program / PQRI / Continuous Certification

Information

Discussion / Action

Information

E. Department of Affiliate Relations
Suzanne K. Kelley, DO, Chair

Affiliate Principles of Collaboration Update
Suzanne K. Kelley, DO

Information

F. Department of Educational Affairs
John W. Becher, DO, Chair
Joel B. Cooperman, DO, Vice Chair

Medical Education Summit Update
Karen J. Nichols, DO
Specialty Society Involvement – MES
Michael I. Opipari, DO

TCOM Update
Mark A. Baker, DO

Scott B. Ransom, DO, MBA,MPH
President, TCOM

Don Peska, DO, Associate Dean
Educational Programs, TCOM

Information

 Information

Information

Information / Discussion

Information / Discussion

VIII

AFFILIATED ORGANIZATIONS

A. American Osteopathic Foundation (AOF)
Stephen S. Downey, Executive Director

B. American Association of Colleges of
Osteopathic Medicine (AACOM)
Stephen C. Shannon, DO, President

C. American Osteopathic Directors and Medical Educators
Humayun J. Chaudhry, DO, MS, SM, FS, FACP, FACOI, FAODME, President

Information

D. National Board of Osteopathic Medical
Examiners (NBOME)
William Ranieri, DO

Information

E. Bureau of Hospitals
Kathleen Rice, Chair

Information

G. Department of Professional Affairs
Martin S. Levine, DO, Chair

2669 Membership Challenge

AOA iLearn Mentor Site

Information

Martin S. Levine, DO

Larry A. Wickless, DO

Sherry McAuliffe

BREAK

Reference Committee 3

(Professional / Research)

Plaza II

Robert S. Juhasz, DO, Chair

Boyd W. Bowden, II, DO, Vice Chair

Ronald R. Burns, DO

Michael K. Murphy, DO

Karen J. Nichols, DO

Carol L. Monson, DO

John E. Bodell, DO

Barbara E. Walker, DO,

Sharon McGill

Sherry McAuliffe

RES. NO. 1 – Vaccines (ACOP)

RES. NO. 5 – AOA Support for American Academy of Osteopathy
(AAO)             Membership in the International
Federation for Manual / Musculoskeletal Medicine
(FIMM) (BIOMEA)

RES. NO. 30 – Breastfeeding While on Methadone Maintenance

                        (BSAPH)

RES. NO. 31 – Raw Milk – Health Risks (BSAPH)

RES. NO. 32 – Associate Membership Status (BOM)

RES. NO. 33 – Life Member Status (BOM)

RES. NO. 34 – Reinstatement of AOA Membership (BOM)

Reference Committee 4

(Post-Doc / CME)

Roosevelt

John W. Becher, Jr., DO, Chair

Joel B. Cooperman, DO, Vice Chair

Martin S. Levine, DO

Joseph A. Giaimo, DO

William S. Mayo, DO

Johnny A. Dias

Boyd R. Buser, DO

Joseph M. Yasso, Jr., DO

 Diane Burkhart, PhD

Carol Corsello

RES. NO. 6 – Nominations to Membership on Specialty Boards (BOS)

RES. NO. 7 – Resources for Centralizing Headquarters for Operations

                        of Conjoint Exam Committees (BOS / Task Force on

                        Conjoint Exam Committees)

RES. NO. 8 – Final Report of the Task Force for Conjoint

                        Certification of Added             Qualifications (CAQ)
Examination Committees (BOS)

RES. NO. 9 – Revisions to the Basic Standards for Residency Training
in Emergency Medicine (BOS / ACOEP)

RES. NO. 10 – Proposed Amendments to the Handbook of the
Bureau of Osteopathic Specialists (BOS)

RES. NO. 11 – Additional Revision to Resolution 42 (I/07) Regarding
Special Circumstances (BOE)

RES. NO. 12 – Revisions to the Basic Standards for Fellowship
Training in Geriatrics in Osteopathic Family Practice
and Manipulative Treatment (BOE / ACOFP)

RES. NO. 13 – New Specific Requirements for Osteopathic
Fellowship Training in Cardiology (BOE / ACOI)

RES. NO. 14 – Revisions to Specific Requirements for Osteopathic
Fellowship Training in Critical Care Medicine
(BOE / ACOI)

RES. NO. 15 – Revisions to Specific Requirements for Osteopathic
Fellowship Training in Gastroenterology
(BOE / ACOI)

RES. NO. 16 – Revisions to Specific Requirements for Osteopathic
Fellowship Training in Geriatric Medicine and the
Specific Requirements for Osteopathic Fellowship
Training in Infectious Diseases (BOE / ACOI)

RES. NO. 17 – Revisions to Basic Standards for Residency
Training in Internal Medicine (BOE / ACOI)

RES. NO. 18 – Revisions to Specific Requirements for Osteopathic
Fellowship Training in Pulmonary / Critical Care
Medicine (BOE / ACOI)

RES. NO. 19 - Revisions to Specific Requirements for Osteopathic
Fellowship Training in Pulmonary Medicine

                        (BOE / ACOI)

RES. NO. 20 – Revisions to Specific Requirements for Osteopathic

                        Fellowship Training in Rheumatology (BOE / ACOI)

RES. NO. 21 – Revisions to the Basic Standards for Residency
Training in Aerospace Medicine (BOE / AOCOPM)

RES. NO. 22 – Revisions to the Basic Standards for Residency
Training in Ophthalmology (BOE / AOCOO-HNS)

RES. NO. 23 – Revisions to the Basic Standards for Residency
Training in Physical Medicine and Rehabilitation
(BOE / AOCPMR)

RES. NO. 24 – Credit for Prior Training Clarification (BOE / COPT)

RES. NO. 25 – New Policy on Dormant Status (BOE / AOCR)

RES. NO. 26 – Revisions to Basic Standards for Fellowship Training
in Body Imaging, Neuroradiology, Nuclear
Radiology, Pediatric Radiology and Vascular and
Interventional Radiology (BOE / AOCR)

RES. NO. 27 – Revisions to Basic Standards for Resident Training in
Diagnostic Radiology (BOE / AOCR)

RES. NO. 28 – Revisions to the Basic Standards for Residency
Training in Surgery and the Surgical Specialties
(BOE / ACOS)

RES. NO. 29 – Multiple OPTI Membership (BOE / COPT / COPTI)

RES. NO. 37 – Faculty Development (Res. No. 45 – A/08)
(BOE / CCME)

RES. NO. 38 – Needs Assessment, Pre Approval of CME Programs
for AOA Category 1-A or Category 1-B Credit
(BOE / CCME)

6:00 – 7:00 PM

OPAC Receptions

Plaza Ballroom I & II

No BOT Dinner Scheduled

1:30 – 5:00 PM

Board of Trustees’ Open Session

Salon I & II

I.

DiscussionS / REPORTS / PRESENTATIONS / Action ITEMS

            A.

Report of the Committee on Basic Documents and Operations of Affiliate Organizations

William M. Silverman, DO, Chair

Michael K. Murphy, DO, Vice Chair

Action

            B.

Report of the Finance Committee

Peter B. Ajluni, DO, Chair

Carlo J. DiMarco, DO, Vice Chair

Action

            C.

Report of Reference Committee 1

Action

            D.

Report of Reference Committee 2

Action

E.

Report of Reference Committee 3

Action

            F.

Report of Reference Committee 4

Action

II.

Other Business

A. Old Business

B. New Business

III.

Adjournment

REPORT NO.

REPORT TITLE

SUBMITTED BY

INFO 3

INFO 4

INFO 5

INFO 6

INFO 7

INFO 8

INFO 9

INFO 10

INFO 11

INFO 12