Board Members: Drs. Scovill, Nina Song, El-Moghrabi, Grosu, Sherman, Meisel, Ardakani, Millet, Fasciani, and Ordonez.
Call to order: 6:35 pm
Secretary: Dr. Roula El-Moghrabi
Review March 2021 Minutes . Motion by Dr. Miesel to accept minutes as written, second by Dr. Sherman, motion passed.
Treasurer: Dr. Nina Song
Reviewed March & April P&L.
President-Elect: Dr. Simona Grosu
No report
Immediate Past President: Dr. Wendy Gross (absent)
No report
President: Dr. Alex Scovill
- Discussed Membership Engagement Committee report
- Discussed Eblast concern from a member
- Health and Human Services Agency would like suggestions as to how they can meet their Healthcare Sector goal of improving the health of the community by providing timely and accurate information to healthcare providers
- LOVC Liaison open position
- Holiday party
- Next year’s calendar
Vendor Liaison: Dr. David N. Sherman
Discussed vendor payment updates: Vistakon, B&L, Wells Fargo, NVISION, and Sun Ophthalmic, Optivue, and WestPac.
Governmental Affairs: Dr. Richard Skay
No report
Professional Affairs: Dr. Amanda Dexter (absent)
No report
COA Health Care Delivery Systems (HCDS) Liaison: Dr. Andrew Fasciani
No Report
LOVC Liaison: (open position)
No report
Communications: Dr. Lucia Millet
Monthly 2021 newsletter: deadline for entries is the 15th of the prior month.
Webmaster: Dr. Ilya (absent)
No report
Membership: Dr. David Ardakani
- Discussed updated membership numbers
- Discussed ideas to attract new members
- Ask for a dedicated amount of $ towards new member attraction solidify in budget
- Ask membership benefits (one at a time) to be highlighted during CE presentation
- Possible events planning for this year with or without sponsors
OD Relations: Dr. John Fitzpatrick (absent)
No Report
Peer Review: Dr. Paul Lavin (absent)
No report
Public Awareness: Dr. Bob Meisel
- Monarch School screening
- Fall semester: Date TBD
- Veterans Stand Down North County
- Postponed to 17-18 Sept at Green Valley Ranch in Vista
- San Diego Veterans Stand Down
- Date TBD (July?)
Trustees:
Dr. Jenn Chinn (absent) Co-Membership chair/New Member Liaison
Dr. Kathryn Ordonez Sunshine Coordinator
? Richard Rex Fund Liaison
Dr. Tiana Mathieson (absent) Co-Public Awareness
Dr. Erin Swift (absent) School Liaison
Dr. Tatyana Budarina (absent) Signs Liaison/Social media manager
Honorary Board Member: Dr. Byron Newman (absent)
Administrative Director: Nancy-Jo Sinkiewicz
Guest: Dr. Andrea Nastasoiu
Meeting adjourned: 7:53 pm
Next Board Meeting: August 5, 2021; location: Virtual meeting using Zoom