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Meeting Agenda

Specialty and Service Society
2014 AMA House of Delegates Interim Meeting

Saturday, Nov. 8, 2014 - Wedgewood

Box lunches will be served.

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

12:10 p.m. – 12:15 p.m.
Approval of the Minutes from a-14 SSS Meeting

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

12:25 p.m. – 12:35 p.m.
Report of the Nominating Committee

12:35 p.m. – 12:45 p.m.
Presentations by Board of Trustees Candidates and President-elect Candidate

Board of Trustees
Stuart Gitlow, MD                                         
Patrice Harris, MD

Distribution of ballots for SSS endorsement

12:45 p.m. – 1:50 p.m.
Report of the House Business Committee
James Caruso, MD, Chair

2:00 p.m.
House of Delegates

Sunday, Nov. 9, 2014 - Obelisk A

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, Nov. 10, 2014

7:00 a.m.
Call to order

7:00 a.m. – 7:10 a.m.
Report from the Council on Ethical and Judicial Affairs

7:10 a.m. – 7:20 a.m.
Report from the Council on Medical Service

7:20 a.m. – 7:30 a.m.
Report from the Council on Long Range Planning and Development

7:30 a.m. – 7:40 a.m.
Report from the Science and Public Health

7:40 a.m. – 7:50 a.m.
Report from the Council on Constitution and Bylaws

7:50 a.m. – 8:00 a.m.
Report from the Council on Medical Education

8:00 a.m. – 9:00 a.m.
House Business Committee Report