Meeting Agenda

Specialty and Service Society
2013 AMA Annual House of Delegates Meeting
Hyatt Regency Chicago

Saturday, June 15, 2013 – Crystal Ballroom B

11:00 a.m. – 1:00 p.m.
Council candidate interview sessions
(Only for those SSS members assigned to candidate interview committee)

Box lunches will be served.

12:00 p.m. – 12:10 p.m.
Welcoming Remarks –Gary Thal, MD
Chair SSS Governing Council

12:10 p.m. - 12:15 p.m.
Approval of the Minutes from I-12 SSS Meeting

12:15 p.m. – 12:20 p.m.
Report of the Rules Committee
Chair

12:20 p.m. – 12:30 p.m.
Report of the Nominating Committee
Phil Tally, MD, Chair

12:30 p.m. – 1:50 p.m.
Report of the House Business Committee
John Seibel, MD, Chair

2:00 p.m.
House of Delegates

Sunday, June 16, 2013 – Crystal C

7:00 a.m.– 8:00 a.m.
Meeting of Section Council Chairs

No regular meeting of the SSS will take place on Sunday.

Monday, June 17, 2013 – Regency Ballroom D

7:00 a.m.
Call to order

7:10 a.m. – 7:20 a.m.
Election of new officers/presentation of new SSS Governing Council

7:20 a.m. – 7:30 a.m.
Report from the Candidate Review Committee

7:30 a.m. – 8:10 a.m.
Board of Trustee Candidate Presentations

• 7:30 a.m. – David O Barbe, MD
• 7:35 a.m. – Michael M. Deren, MD
• 7:40 a.m. – Gerald Harmon, MD
• 7:45 a.m. – Charles Hickey, MD
• 7:50 a.m. – Donna Sweet, MD
• 7:55 a.m. – Maya Babu, MD
• 8:00 a.m. – Benjamin Z. Galper, MD
• 8:05 a.m. – Joseph Annis, MD (President-elect)
• 8:10 a.m. – Robert Wah, MD (President-elect)

8:15 a.m.
AMA Board Chair Steven J. Stack, MD

8:25 a.m. – 10:00 a.m.
House Business Committee Report