Board Members: Drs. Gross, Grosu, Scovill, El-Moghrabi, Grazian, Dexter, Meisel, Song, Ordonez, Sherman, Boermans, Millet, Fasciani, Chinn, and Ciuffreda.
Call to order: 6:37 pm
Secretary: Dr. Roula El-Moghrabi
Reviewed October 2020 Minutes. Motion by Dr. Sherman to accept October 2020 minutes as written, second by Dr. Grosu, motion passed.
Treasurer: Dr. Simona Grosu
Reviewed October P&L. Motion by Dr. Grazian to accept October P&L the minutes as written, second by Dr. Sherman, motion passed.
Discussed 2021 Budget.
President-Elect: Dr. Alexandra Scovill
Cancel the vendor appreciation dinner.
Immediate Past President: Dr. Robert Grazian.
No report
President: Dr. Wendy Gross
-Reviewed CE Webinars
-2021 Officer vote: poll
-LOVC Liaison needed
-Restructuring our society for 2021:
- Updated budget
- Updated CE schedule (all virtual)
- Sponsorship program
-Holiday Party Alternative:
- Virtual cooking class
- Go Fund Me
- Fundraiser: toys, canned goods, school supplies for Monarch school
Vendor Liaison: Dr. David N. Sherman
No report
Governmental Affairs: Dr. Richard Skay (absent)
No report
Professional Affairs: Dr. Amanda Dexter
2-hour CE on November 19
COA Health Care Delivery Systems (HCDS) Liaison: Dr. Andrew Fasciani
No Report
LOVC Liaison:
LOVC reopened and looking for volunteers
Communications: Dr. Nickolet Boermans & Dr. Lucia Millet
October 2020 newsletter: deadline for entries is the 15th of the prior month.
Webmaster: Dr. Ilya (absent)
No report
Membership: Dr. David Ardakani (absent)
No Report
OD Relations: Dr. John Fitzpatrick (absent)
No Report
Peer Review: Dr. Paul Lavin (absent)
Peer review report
Public Awareness: Dr. Bob Meisel
1) Nothing regarding screening at the Monarch school with known schedule there
2) Stand Down 2020 will take place on 22 November at SD High School . No medical/vision care, but other services in a walk-through event. 0900- when supplies gone
3) UCSD AMA-Student Health Fair 18 April at Montgomery Waller Park National City 10:00-3:00 booth with brochures and questions answered
Trustees:
Dr. Jenn Chinn – Co-Membership chair/New Member Liaison
Dr. Kathryn Ordonez – Sunshine Coordinator
Dr. Marcelline Ciuffreda – Richard Rex Fund Liaison
Dr. Tiana Mathieson (absent) – Co-Public Awareness
Dr. Nina Song – School Liaison
Dr. Tatyana Budarina (absent) Signs Liaison/Social media manager
Honorary Board Member: Dr. Byron Newman (absent)
Administrative Director: Nancy-Jo Sinkiewicz (absent)
The final list of SDCOS board members voted in for 2021:
- President: Alexandra Scovill, OD, FAAO
- President-Elect: Simona Grosu, OD
- Treasurer: Nina Song, OD
- Secretary: Roula El-Moghrabi, OD
- Past President: Wendy Gross, OD
- Membership: David Ardakani, OD
- Vendor Liaison: David N. Sherman, OD
- Professional Affairs: Amanda K Dexter, OD, FAAO
- Governmental Affairs: Richard Skay, OD
- Co-Communications Liaison: Lucia Millet, OD
- Co-Communications Liaison: Nickolet Boermans, OD
- Webmaster: Ilya Volk, OD
- Public Awareness: Robert Meisel, OD, FAAO
- OD Relations: John Fitzpatrick, OD
- Peer Review: Paul Lavin, OD, FAAO
- COA Health Care Delivery Systems Liaison: Andrew Fasciani, OD
- LOVC Liaison: Erin Swift, OD
- Trustee: Tatyana Budarina, OD
- Trustee: Jenn Chinn, OD
- Trustee: Marceline Ciuffreda, OD
- Trustee: Tiana Mathieson, OD
- Trustee: Kathryn Ordonez, OD
- Honorary Trustee: Byron Y. Newman, OD
- Administrative Director: Nancy-Jo Sinkiewicz
Meeting adjourned: 7:55 pm
Next Board Meeting: January 7th at 6:30 pm. location: Virtual meeting using Zoom.