Board Members: Drs. Scovill, Grosu, Gross, Song, El-Moghrabi, Sherman, Skay, Dexter, Millet, Ardakani, Meisel, Ordonez, Mathieson, Rajadhyksha, and Chinn.
Call to order: 6:37 pm
Secretary: Dr. Roula El-Moghrabi
Reviewed May 2021 minutes. Motion by Dr. Meisel to accept the minutes as written, second by Dr. Sherman, motion passed. Reviewed August 2021 minutes. Motion by Dr. Meisel to accept the minutes as written, second by Dr Skay, motion passed.
Treasurer: Dr. Nina Song Reviewed P&L.
President-Elect: Dr. Simona Grosu
Discussed 2022 Calendar
Discussed new venue for in-person CE
Immediate Past President: Dr. Wendy Gross (absent)
President: Dr. Alex Scovill
Discussed healing CA Volunteer opportunity Discussed membership engagement
Halloween costume contest:
Motion by Dr. Skay to spend $75 in gift cards for Halloween costume contest, second by Dr. Meisel, motion passed.
Holiday Party – December 18, 2021
Stone Brewing in Liberty Station
Holiday party committee: Drs. Scovill, Gross, and Rajadhyksha.
Open positions for 2022
- President Elect
- Vendor Liaison
- Professional Affairs Liaison
HOD February 11-12, 2022 in San Diego
Nominating Committee – Dr. Bob Meisel will represent SDCOS
Discussed proposed 2022 budget
Discussed administrative director salary. Motion by Dr. Skay second by Dr. Grosu, motion passed.
Vendor Liaison: Dr. David N. Sherman
Discussed vendor payment updates
Governmental Affairs: Dr. Richard Skay
Professional Affairs: Dr. Amanda Dexter
COA Health Care Delivery Systems (HCDS) Liaison: Dr. Andrew Fasciani (absent)
Discussed if there are any issues with insurance billing or reimbursement?
LOVC Liaison: Dr. (absent)
Communications: Dr. Lucia Millet
Monthly 2021 newsletter: deadline for entries is the 15th of the prior month.
Webmaster: Dr. Ilya Volk (absent)
Membership: Dr. David Ardakani
OD Relations: Dr. John Fitzpatrick (absent)
Peer Review: Dr. Paul Lavin (absent)
Public Awareness: Dr. Bob Meisel
California Lions Friends in Sight vision screening August 28th in Vista
Monarch School update
Lions Gift of Sight November 13, 2021, 9am-1pm
Trustees: Dr. Jenn Chinn Dr. Kathryn Ordonez Dr. Sloan Rajadhyksha Dr. Tiana Mathieson Dr. Erin Swift (absent) Dr. Tatyana Budarina (absent)
Co-Membership chair/New Member Liaison Sunshine Coordinator Richard Rex Fund Liaison
Co-Public Awareness School Liaison Signs Liaison/Social media manager
Honorary Board Member: Dr. Byron Newman (absent)
Administrative Director: Nancy-Jo Sinkiewicz
Meeting adjourned: 8:02 pm
Guests: Julia Richardson, Oriana John, and Greg Pearl.
Next Board Meeting: November 11, 2021; location: Virtual meeting using Zoom