Meeting Agenda
Specialty and Service Society
2009 AMA Interim House of Delegates Meeting
Hilton Americas and George R. Brown Convention Center
Houston, Texas
Saturday, Nov. 7, 2009
Americas A-B Hilton
Box Lunches will be served.
12:00 p.m. – 12:05 p.m.
Welcoming Remarks – Cyndi Yag-Howard, MD
Chair SSS Governing Council
12:05 p.m. - 12:10 p.m.
Approval of the Minutes from A-09 SSS Meeting
12:10 p.m. – 12:15 p.m.
Report of the Credentials Committee
12:15 p.m. – 12:30 p.m.
Presenations by Candidates Seeking SSS Endorsement
12:30 p.m. – 12:40 p.m.
Distribution of Ballots for SSS
12:40 p.m. – 2:00 p.m.
Report of the House Business Committee
Phil Tally, MD, Chair
2:00 p.m.
House of Delegates
Sunday, Nov. 8, 2009
Room 351 AB Convention Center
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. 9, 2009
Room 332 – Convention Center
7:00 a.m.
SSS Breakfast Meeting Convenes
7:00 a.m. – 7:50 a.m.
Reports from AMA Councils
7:50 a.m. – 8:30 a.m.
House Business Committee Conclusion
Phil Tally, MD, Chair
8:30 a.m. – 9:00 a.m.
Section Council Reports
