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Meeting Agenda

Specialty and Service Society
2015 AMA House of Delegates Annual Meeting

Saturday, June 6, 2015

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
Steve Falcone, MD, Chair SSS Governing Council

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

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

12:20 p.m. 12:30 p.m.
Report of the Nominating Committee
Gary Thal, MD, Chair

12:30 p.m. 1:50 p.m.
Report of the House Business Committee
James Caruso, MD, Chair

2:00 p.m.
House of Delegates

Sunday, June 7, 2015

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 8, 2015

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: 00 a.m.
Board of Trustee Candidate Presentations

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