Members Present: Members Absent: Guests: Purpose: The Society is a President President Dr. Johann Westfall – – Vice Pres organization Vice Pres Dr. Chuck Mathers – – 1st Past Pres Dr. Pat Storms created to serve 1st Past Pres – – 2nd Past Pres as a voice for and 2nd Past Pres Dr. Dave O’Brian – – 3rd Past Pres represent the 3rd Past Pres Dr. Dan Shoor – – 4th Past Pres - Dr. Mark Mavity professional 4th Past pres - Secretary needs of Secretary Dr. Chaz Shurlow – – Treasurer Aerospace Treasurer - Dr. Charles Clinton – Constitution/Bylaws Medicine Constitution/Bylaws Dr. Mark Nassir – – Membership specialists in the Membership Dr. Dave Blocker – – Practice Standards United Practice Standards Dr. Charles – – Publication States. The Mathers – Ethics Society is a Publication Dr. Dan – – MOC Dr. Cheryl Lowry / Dr. Susan Northrup constituent Ethics Dr. Jeff Jones – – Nominations organization of MOC – – BOG (’15) Dr. Brian Agee the (AsMA). Nominations Dr. Russ Tontz – – BOG (’16) Dr. Kimberly Toone BOG (‘15) – – BOG (’17) BOG (’16) – Time Called to – Space Medicine Dr. Bill Tarver BOG (’17) Dr. Jim Elliott – Order: – Website Space Medicine – 1600 EST, 1 Feb – AsMA Fellows Website Dr. Paul Young – 18 – At Large Al Parmet AsMA Fellow Dr. Romie Richardson – – At Large Time – adjourned: 1515 EST, 1 Feb 18 Location: Teleconference AGENDA TOPIC DISCUSSIONS AND CONCLUSIONS RECOMMENDATIONS/ACTIONS/ FOLLOW-UP OPR A. Standard Agenda 1. Review of Minutes New Minutes under new President to be documented Reviewed by committee Shurlow 2. Officer Reports a. Secretary Wednesday breakfast arraigned with AsMA (walter and Phillip Need to verify in late March Shurlow Galanty) and Hotel (David Taylor). Jeff Sventek requested this event to be included in the AsMA F&B totals.
Members Present: President – Dr. Johann Westfall Vice Pres – Dr. Chuck Mathers 1st Past Pres – 2nd Past Pres – Dr. Dave O’Brian 3rd Past Pres – Dr. Dan Shoor 4th Past pres - Secretary – Dr. Chaz Shurlow Treasurer - Dr. Charles Clinton Constitution/Bylaws – Dr. Mark Nassir Membership – Dr. Dave Blocker Practice Standards – Dr. Charles Mathers Publication – Dr. Dan Ethics – Dr. Jeff Jones MOC – Nominations – Dr. Russ Tontz BOG (‘15) – BOG (’16) – BOG (’17) – Dr. Jim Elliott Space Medicine – Website – Dr. Paul Young AsMA Fellow – Dr. Romie Richardson At Large – Members Absent: President – Vice Pres – 1st Past Pres – Dr. Pat Storms 2nd Past Pres – 3rd Past Pres – 4th Past Pres - Dr. Mark Mavity Secretary – Treasurer – Constitution/Bylaws – Membership – Practice Standards – Publication – Ethics – MOC – Dr. Cheryl Lowry / Dr. Susan Northrup Nominations – BOG (’15) – Dr. Brian Agee BOG (’16) – Dr. Kimberly Toone BOG (’17) – Space Medicine – Dr. Bill Tarver Website – AsMA Fellows – At Large – Al Parmet Guests: Purpose: The Society is a organization created to serve as a voice for and represent the professional needs of Aerospace Medicine specialists in the United States. The Society is a constituent organization of the (AsMA). Time Called to Order: 1600 EST, 1 Feb 18 Time adjourned: 1515 EST, 1 Feb 18 Location: Teleconference AGENDA TOPIC DISCUSSIONS AND CONCLUSIONS RECOMMENDATIONS/ACTIONS/ FOLLOW-UP OPR A. Standard Agenda 1. Review of Minutes New Minutes under new President to be documented Reviewed by committee Shurlow 2. Officer Reports a. Secretary Wednesday breakfast arraigned with AsMA (walter and Phillip Galanty) and Hotel (David Taylor). Jeff Sventek requested this event to be included in the AsMA F&B totals. Need to verify in late March Shurlow
ASAMS%20BOG%20Meeting%20Minutes%20-%20Feb%202018.docx