August 9, 2018 @ Ballast Point Miramar

Board Members: Drs. Biaggi, Gross, Grazian, Meisel, Morgan, Fasciani, Boermans, Swift, Ardakani, Bakriwala, Cervantes

Call to order: 6:45pm

Guest: Nancy-Jo

Secretary:  Dr. Wendy Gross

Minutes Review

-Motion by Drs. Grazian and Meisel to approve meeting minutes as written. Motion passes.

Treasurer:  Dr. Michelle Biaggi

Review  P&L

President-Elect: Dr. Robert Grazian

Brian Jones Reception on July 13th

Immediate Past President/Richard Rex Fund:  Dr. Ketan Bakriwala – Update on Richard Rex Fund

President:  Dr. Michael Morgan – CE event 08/12/2018 will be located in smaller convention room at the Handlery Hotel.

Vendor Liaison:  Dr. Dave Sherman

Governmental Affairs:  Dr. Dick Skay – No report

Professional Affairs:  Dr. Amanda Dexter – No report

HCDS:  Dr. Drew Fasciani – No Report

LOVC Liaison: Dr. Erin Swift – No Report

Communications:  Dr. Nickolet Boermans & Dr. Lucia Millet

Newsletter info due by the 15th

Webmaster:  Dr. Susan Cervantes – No Report

OD Relations:  Dr. John Fitzpatrick – No Report

Peer Review:  Dr. Paul Lavin – No Report

Public Awareness:  Dr. Bob Meisel

-Monarch Screening Mon Sept 24th (Need 1 doc, 2 residents).  Exams Mon-Tues Oct 15-16th (1 doc per day)

-Golf Tournament – Sunday Sept 9th – need players and donations

Membership: Dr. David Ardakani

-New Membership Chair and new Ideas. Recommended using Facebook to recruit new members.

-Forming committee

Trustees:

Dr. David Wong – No Report

Meeting ended: 7:30pm

Next meeting: Thursday, October 4 – Braille Institute