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Meeting Agenda

Specialty and Service Society
2014 AMA Annual House of Delegates Meeting
Hyatt Regency Chicago

Saturday, June 7, 2014

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 –John Seibel, MD, Chair SSS Governing Council

12:10 p.m. – 12:15 p.m.
Approval of the Minutes from I-13 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
Peter Amadio, MD, Chair

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

2:00 p.m.
House of Delegates

Sunday, June 8, 2014

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 9, 2014

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: 20 a.m.              
Board of Trustee Candidate Presentations

  • 7:30 a.m. – Russ Kridel, American Academy of Facial Plastic and Reconstructive Surgery
  • 7:35 a.m. – Barbara L. McAneny, American Society of Clinical Oncology
  • 7:40 a.m. – Lee R. Morisy, Tennessee Medical Association
  • 7:45 a.m. – Stephen R. Permut, Medical Society of Delaware
  • 7:50 a.m. – Jack Resneck, Jr., American Academy of Dermatology
  • 7:55 a.m. – Carl A. Sirio, Pennsylvania Medical Society
  • 8:00 a.m. – Thomas E. Sullivan, New England
  • 8:05 a.m. – Donna E. Sweet, American College of Physicians

Board of Trustees Young Physician Trustee Seat

  • 8:10 a.m. – Jesse M. Ehrenfeld, American Society of Anesthesiologists
  • 8:15 a.m. – Seth Y. Flagg, MedChi, The Maryland State Medical Society

8:30 a.m. – 10:00 a.m.
House Business Committee Report