August 5th, 2021

Board Members: Drs. Scovill, Dexter, Gross, Grosu, Song, Meisel, Skay, Volk, Budarina, Millet, Fasciani, Nastasoiu and Swift.

Call to order: 6:38 pm

Secretary:  Dr. Roula El-Moghrabi (absent)

Review May 2021 Minutes.

Treasurer:  Dr. Nina Song

Reviewed P&L.

President-Elect: Dr. Simona Grosu

Reviewed 2022 Calendar

Immediate Past President:  Dr. Wendy Gross

No report

President:  Dr. Alex Scovill

Discussed member survey results

Discussed holiday party

In-person CE for September – cancelled

Discussed open board positions for 2022:

Peer Review – Dr. Patty Cheng

Vendor Liaison

OD Relations Liaison

Richard Rex Fund Liaison

Secretary

Treasurer

President Elect

Professional Affairs

Vendor Liaison:  Dr. David N. Sherman (absent)

Vendor Liaison Replacement needed

Governmental Affairs:  Dr. Richard Skay

No report

Professional Affairs:  Dr. Amanda Dexter

No report

COA Health Care Delivery Systems (HCDS) Liaison:  Dr. Andrew Fasciani

No Report

LOVC Liaison:  Dr. Andreea Nastasoiu

No report

Communications: Dr. Lucia Millet

Monthly 2021 newsletter: deadline for entries is the 15th of the prior month.

Webmaster:  Dr. Ilya Volk

No report

Membership: Dr. David Ardakani (absent)

No report

OD Relations:  Dr. John Fitzpatrick (absent)

No Report

Peer Review:  Dr. Paul Lavin (absent)

No report

Public Awareness: Dr. Bob Meisel

Veterans Stand Down North County in Vista

September 17th, 18th in the A.M. and P.M.

Green Valley Ranch in Vista

Volunteers needed

California Lions Friends in Sight of San Diego County vision

August 28th from 8:00 am-11:30 am and/or 12:00pm-15:00pm

Vista Boys & Girls Club in Vista

Monarch screening

Pending: early October date

Trustees:

Dr. Jenn Chinn                                       Co-Membership chair/New Member Liaison

Dr. Kathryn Ordonez                               Sunshine Coordinator

?                                                          Richard Rex Fund Liaison

Dr. Tiana Mathieson                                Co-Public Awareness

Dr. Erin Swift                                         School Liaison

Dr. Tatyana Budarina                             Signs Liaison/Social media manager

Honorary Board Member: Dr. Byron Newman (absent)

Administrative Director: Nancy-Jo Sinkiewicz

Meeting adjourned: 7:22 pm

Next Board Meeting: October 7, 2021; location: Virtual meeting using Zoom