April 23, 2016 Atlantic City, nj
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Minutes
April 23, 2016 Atlantic City, NJ Meeting was started by Dr. David Millett, President at Officers attending: Dr. Matt Dumstorf, Treasuer Dr. Petra Illig, Secretary Attendees (Active Associate, and Emeritus) Martin Hodson Nomy Anmed Steffen Lyduch Alex Wolbrink Ian Hosegood Elizabeth Wilkinson John Roberts Simon May Vincent Feuilie Barbara Martin Pat Baylis Gordon Landsman Daner Reider William (Mike) Waring Angela Ensslin William Brath Rui Pombal Magnus Bodegard Masanobu Kaji Nigel Dowdall John Barron Thomas Bettes Miguel Cima Carlos Staff Claude Thibeault Patrick Rodriguez Ichun Hsieh Joseph Tordella Bob Orford Michale Berry Ramon Dominguez-Mompell Paulo Alves Brinio Veldhuizen van Zanten Tim Sprott Chrstine de Vries Kimmo Ketola Michele Liew Jim Chung Roland Vermieren Fanancy Anzalone Quorum noted: 25 Active members present 2015 Minutes moved to accept by Dr Hudson, seconded by Dr. Wilkinson approved unanimously Secretary Report by Dr. Illig (see attached) Dr. Waring moved to accept seconded by Dr. Wilkinson approved unanimously
Note - not necessary to approve by members, as it requires audit. Audit Report Dr. Anzalone, who validates the Treasurer report Motion to accept by Dr. Thibeault, seconded by Dr. Tordella approved unanimously
17 members present plus one visitor Most important discussion was the Ralph Finnell memorial stipend / scholarship / award An Ad Hoc committee was formed, chaired by Dr Alves to study this concept. The consensus is to sponsor an individual to come to our meeting and possibly make a presentation to stimulate interest in airline medicine. Dr. Alves moved to accept council report, Dr. Veldhuizen van Zanten seconded approved unanimously Program Report by Dr. Wilkinson Program Chair Program went well, was well attended and well supported. The main focus was the German Wings accident and lessons learned. Dr. Roland Vermeiren ran the program and did a great job. There were some problems understanding the audio portion especially the remote presentation Dr. Hosegood moved to accept, and Dr Bedi seconded approved unanimously
AsMA decided not to try to manage AMDA finances – therefore we are we are still financially independent AsMA also wants to slim down its governance to 8 people for increased efficiency – counsel is being considered not to have any input into governance- if you have any concerns let executive committee know
There were 9 applicants for membership 7 new:
Dr. Arthur John Roberts Dr. Kwon Young Hwan Dr. Yun Young Choi Dr. I-Chun Hsieh Dr. Angela Ensslin Associate: Dr. Gregory Pinnell Dr. Robert Gordon Dr. Navjyot Bedi Ms. Pat Baylis and 2 Emeritus: Michael Waring David McKenas Dr. Landsman moved to accept, and seconded by Dr. Thibeault to approve Emeritus status for Dr. Waring and Dr. McKenas approved unanimously
Sarah Aldington: 4 years outsatding Hugh O’Neil: 4 years outstanding Aynalem Gebremariam: several years Dajit Parmar: several years
Dr Fione Renni – indicated on email she is not intending to attend or pay her dues, and requests her membership be canceled – Jan Stepanek requested to be removed form membership
approved unanimously Certificates form past years and current year read by Secretary Dr. Alves reported on Ralph Finnell Memorial stipend Three things to consider Although Ralph worked for United Airlines, he supported all airlines – Paulo suggests that United be asked to support this stipend or award to attend Person receiving the award or stipend should contribute something – such as a presentation need to engage the other associations as well to help recruit potential recipients Executive council will like to have members express ideas Dr. Millett: entertained new topic: Dr. Hudson – would like to report on the behalf of AsMA nominating committee; there was a face to face meeting in Orlando and 3 types of conferences leading to the meeting; he stated that phone calls into these meetings from the UK were were problematic – and that there are many names on the nomination slate that are unknown to him so he cannot express his opinion – is it easier for a US based person to make the representation rather than someone form UK? It was commented that there really should be a European representative.
Dr. Wolbrink thanked Dr. Alves and Dr. Dominguez-Mompell for helping him with the Nominating Committee, with the list as follows Past President: David Millett President: Robert Orford President Elect: David Powell Incoming VP’s: Fanancy Anzalone Tim Sprott Elizabeth Wilkinson Secretary: Petra Illig Treasurer: Matthew Dumstorf
Nomy Anmed Vincent Feuilie Ian osegood Martin Hudson Rui Pombal Program Committee 2017 Chair: Ian Hosegood Quay Snyder Alex Wokbrink Tom Bettes Elizabeth Wilkinson Dr. Thiebeault moved, Dr. Hosegood seconded to accept Approved unanimously Meeting adjourned Directory: wp-content -> uploads -> 2016 2016 -> 2017 afoCo Landmark Scholarship Program 2016 -> Instructions for the Preparation of Camera-Ready Contributions to the Conference Proceedings 2016 -> Step student Scholarships for Year 10-13 2016 -> The united church of canada 2016 -> Idan raichel biography – May 2016 Brief Producer, keyboardist, Lyricist, composer and Performer Idan Raichel 2016 -> An introduction to centre’s interventions expanding access to justice 2016 -> Sanchar Shakti 2016 -> Unit analysis should help here. We want number of bananas 2016 -> The Autobiography of Elder Joseph Bates 2016 -> The Great Heat and the Rhode Island Deep Water Bay Scallop (Argopecten irradians) Fishery 1875-1905 Download 17.96 Kb. Share with your friends:
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