Board Members: Drs. Biaggi, Grazian, Sherman, Bakriwala, Morgan, Fasciani, Swift, Boermans, Millet, Lavin, Meisel, Ardakani, Wong, Newman, White, Dexter
Guests: Nancy-Jo
Call to order: 6:47pm
Secretary: Dr. Michael Morgan (for Dr. Wendy Gross)
Jan 2018 Minutes reviewed, Motion to approve minutes as written by Drs. White/Meisel. Motion passes.
Treasurer: Dr. Michelle Biaggi
Reviewed 2018 P&L
President-Elect: Dr. Robert Grazian
Reviewed tentative 2019 calendar
Immediate Past President/Richard Rex Fund: Dr. Ketan Bakriwala
No report
President: Dr. Michael MorganPresented Past President Gift
Discussed membership info that may be released to sponsors/event sponsors (member names)
Discussed streamlining deposits for treasurer with ATM “deposit only” card
Discussed 2018 political donations (donate by November)
Discussed Sunday’s 5 hr CE attendence
Vendor Liaison: Dr. Dave Sherman
Sponsor Update
Governmental Affairs: Dr. Dick Skay (absent)
Leg Day – April 18th
Professional Affairs: Dr. Amanda Dexter
March 11 CE – 5 Hr Glaucoma, Dr. Davey
HCDS: Dr. Drew Fasciani
No Report
LOVC Liaison: Dr. Erin Swift
LOVC update
Communications: Dr. Nickolet Boermans & Dr. Lucia Millet
Newsletter due date
Webmaster: Dr. Susan Cervantes
No Report
OD Relations: Dr. Morgan (for Dr. John Fitzpatrick)
List is used weekly and seems to be appreciated. Would like to see more docs on the list so please encourage colleagues who need fill in work to contact JFP.
Peer Review: Dr. Paul Lavin
No Report
Public Awareness: Dr. Bob Meisel
1) Monarch Screening – February 26, – 60 referred
2) Monarch Exams – Monday and Tuesday March 12-13 (still need 1 doc on 13th)
3) Health Fair UCSD – April 14th Montgomery Waller Park 10am-2pm
4) Speaker request – Oasis San Diego (active 50+ group in Escondido)
5) Golf Tournament – Fall vs July
6) Science fair – March 14
Membership: Dr. Eric White
No Report
Trustees:
Dr. Patty Cheng (Not Attending)
Dr. Michael Kling (Not Attending)
Dr. David Ardakani – Membership recruitment and social media outreach
Dr. David Wong – give signs to Lucia Millet for Sunday CE
Honorary Board Member:
Dr. Byron Newman
Guest:
Nancy-Jo Sinkiewicz
Meeting ended: 7:48pm
Next Meeting: Thurs, May 10th, location TBD