[PDF] - Florida Chapter American College of Surgeons 2019 Annual Business PDF Document

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Indicates Attachment (all other reports are oral) Florida Chapter American College of Surgeons 2019 Annual Business Meeting Loews Royal Pacific Orlando, FL March 23, 2019 Agenda Call to Order Christine Laronga, MD, FACS Secretary’s Report Christine Laronga, MD, FACS  Adoption of 2018 annual business minutes minutes Treasurer’s Report Jay Redan, MD, FACS, Nominating Committee Report* Patricia Byers, MD, FACS Awards & Recognitions Christine Laronga, MD, FACS Jose Trevino, MD, FACS Gavel Presentation Christine Laronga, MD, FACS New Business/Adjourn Christine Laronga, MD, FACS Poster Awards, Oral Abstract Presentations, and Case Studies Moderator Jose Trevino, MD, FACS Basic Science First Place Second Place Third Place Clinical Science First Place Second Place Third Place Commission on Cancer First Place Second Place Third Place Case Studies First Place

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1 Florida Chapter, American College of Surgeons

1 Annual Business Meeting

2 Saturday, April 7, 2018

3 4

DRAFT

5 6

CALL TO ORDER Patricia Byers, MD, President, called the Florida

7 Chapter of the American College of Surgeons

8 (Chapter) annual business meeting to order at

9 5:32 PM EST.

10 11

SECRETARY’S REPORT John Armstrong, MD, Secretary, presented the

12 minutes of the 2017 Annual Business Meeting. A

13 motion was made to approve the 2017 Annual

14 Business Meeting minutes.

15 16

MOTION 18-04-01 MOTION ADOPTED TO APPROVE THE 2017

17 ANNUAL BUSINESS MEETING MINUTES.

18 19

TREASURER’S REPORT Deepak Nair, MD, Treasurer, presented the

20 Treasurer’s report. Dr. Nair reported that the

21 Chapter had $147,348.42 in checking as of April

22 4, 2018 and the majority of the expenses for the

23 annual meeting remain outstanding.

24 25

BYLAWS UPDATE Patricia Byers, MD presented the proposed

26 Bylaws updates from the Bylaws Review

27

28 Review Committee sought to ensure currency,

29 consistency with ACS policy, and legal accuracy

30 in its review. A motion was made to adopt the

31 proposed bylaws. A motion to amend Article IV,

32 Section for of the proposed bylaws:

33 34

Section 4—Role, Election and Term of

35 Office of the Councilors. Four

36 Councilors shall serve as elected liaisons

37 between the College Committee on

38 Applicants regions and the Chapter.

39 There shall be one Councilor per College

40 Committee on Applicants region within

41 the College-determined boundaries of

42 the Florida Chapter and who lives in that

43

44 Councilors of the Florida Chapter

45 without geographic contingency. At the

46 annual meeting, a Councilor may be

47 elected for up to a three-year term by a

48 majority of the members voting at the

49

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2 annual meeting. Among the six

50 Councilors, the initial terms shall be

51 staggered, two for one year, two for two

52 years, and two for three years. A term

53 shall be by length, not by name. A

54 Councilor may serve no more than six

55 years total as Councilor and may not

56 serve concurrently as a Governor.

57 Councilors shall be recommended by the

58 Chapter for membership on their

59 respective local Committees

60

61 Committees on Applicants in their

62 respective regions, Councilors shall

63 participate in the interview process of

64 prospective Fellows. A Councilor serving

65 before the adoption of these bylaws may

66 serve

the Council until the

67 completion of the elected term.

68 69

MOTION 18-04-02 MOTION ADOPTED TO AMEND ARTICLE IV,

70 SECTION FOR OF THE PROPOSED BYLAWS.

71 72

MOTION 18-04-03 MOTION ADOPTED TO PROPOSED BYLAWS, AS

73 AMENDED.

74 75 76

NOMINATING COMMITTEE Joseph Gallagher, MD, President, presented the

77 Nominating Committee report on behalf of

78 Jaime Membreno, MD, Immediate Past

79

80 for election for the 2017-2018 term:

81 82

President: Christine Laronga, MD

83 President-Elect: John Armstrong, MD

84 Secretary: Deepak Nair, MD

85 Treasurer: Jay Redan, MD

86 87

Patricia Byers, MD will automatically assume the

88 role of Immediate Past President upon election

89

90 91

The following Councilors were presented for

92 election with the corresponding term:

93 94

95

96

97

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3

98 2019)

99

100 2021)

101 A motion was made to elect the slate of Officers

102 and Councilors.

103 104

MOTION 18-04-04 MOTION ADOPTED TO ELECT THE SLATE OF

105 OFFICERS AND COUNCILORS.

106 107

AWARDS AND RECOGNITION

108 with the Raymond Alexander Award for honors

109

110 medical profession in the field of surgery.

111 112

Jose Trevino, MD presented the awards for the

113

114 115

Basic Science

116

117 Pretreatment Improves Survival from

118 Murine Neonatal Sepsis and Alters

119 Levels of IL-10 and pAKT

120

121 Transcriptional Changes Associated with

122 the Altered Flow Environment and

123 Intimal Hyperplasia Following AVF

124 Creation

125

126 Inhibition of SDF-1/CXCL12 Enhances

127 Immune Response in Pancreatic Ductal

128 Adenocarcinoma

129 130

Clinical Science

131

132 Significant Proportion of Small Bowel

133 Obstructions Require >48 Hours to

134 Resolve After Gastrografin

135

136 Operative Surgical Trainee Opioid

137 Prescribing Practices (POSTOPP): A

138 National Survey

139

140 Recovery After Surgery protocol leads to

141 a significant decrease in postoperative

142 narcotic usage

143 144

Commission on Cancer

145

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4

146 Feasibility

Radar Reflector

147 Localization of Biopsy Proven Axillary

148 Metastasis Following Neoadjuvant

149 Chemotherapy

150

151 Apratoxin S10 is a novel therapeutic

152 drug for pancreatic ductal

153 adenocarcinoma treatment

154 155

156 poster competition:

157 158 Medical Student Poster 159

160 161 Resident Poster 162

163 164

165 thanks all the abstract reviewers and judges for

166 their contributions to the competition.

167 168

GAVEL PRESENTATION Christine Laronga, MD presented Dr. Byers with

169 an award for her service and leadership as

170 President of the Florida Chapter. Dr. Laronga

171 briefly accepted the impending role as President.

172 173

ACS FOUNDATION REPORT Patricia Numann, MD presented a report on

174 behalf of the American College of Surgeons

175 Foundation.

176 177

ADVOCACY DAYS UPDATE Mark Dobbertien, DO reminded the membership

178

179 scheduled for January 29-30, 2019 and invited

180 the membership to attend.

181 182

ADJOURNMENT There being no further business to discuss, the

183 meeting was adjourned by Dr. Byers at 6:04 PM

184 ET.

185

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MEMORANDUM Date: March 23, 2019 To: Membership, Florida Chapter, American College of Surgeons From: Patricia Byers, MD, FACS, Chair, Nominating Committee Re: 2019 Nominating Committee Report The following is a copy of the slate of candidates presented at the 2019 annual business meeting. Officers The following members are nominated for Officer positions for the 2018-2019 term: President: John H. Armstrong, MD, FACS President-Elect: Jay A. Redan, MD, FACS Secretary: Deepak G. Nair, MD, FACS Treasurer: Mark Dobbertien, DO, FACS Christine Laronga, MD, FACS will automatically assume the role of Immediate Past President upon election

Councilors The following members are nominated for the Councilor positions with the corresponding terms: Councilor Councilor Role Term Rohan Joseph, MD, FACS Councilor (COA 2) 2019-2022 Joseph Ibrahim, MD, FACS Councilor At-Large 2019-2022 The Florida Chapter would like to thank the following for their service to the Council: