March Meeting Minutes
I. Meeting called to order by Dr. Tom McNicholas, President
IL Introduction of new members and guests - Dr. Cindy Miller
III. Acceptance of meeting minutes - Or, Tom McNicholas
IV. Treasurer's Report - Dr. Cindy Miller: Annual dues for 2015 are still due
a. 10 new members
V. Committee Reports
a. FVMA: Dr. Sutliff - President Elect
i. Looking for Volunteers for the FVMA CE Committee
1. April 9-12, 2015 Buena Vista Palace Hotel and Spa in Lake Buena
Vista, FL
2. FVMA legislative days March 11-12 in Tallahassee
a. Compounding - dispensation in house
b. Pet Trust Act
b. Trust Fund Dr, David Cromer
i. 91,986.14
c. Holiday Party: SEVO-Med: Great Gatsby Gala
i. Financial responsibility
1. Discussed having a budget for the party - $7000.00
2. Ideas - Corporate sponsorship, people can attend for free or reduced
cost if they attend a certain number of meetings,
d. CE Committee - Drs. Crystal, Benjamino, Goricki
e. Website / social media committee - Drs, Cindy Miller and Toshach finished
interviewing company's and will be deciding on a group soon
i. $6000 budget
ii. JVMS.org has a new password Petzvetz
f. Membership Committee - Drs. Mitch Crystal / Dr. Cindy Miller: >300 members
g. Awards Committee - Dr. Rick Sutliff - Dr. Russ Snyder gets distinguished Service.
Award
h. Ethics / Peer Review Committee - Drs. Acree / Sutliff: Quiet for now
i. ACPS Liaison Committee - Drs. Erne and Chambers - not present
j. JHS update - Dr. Rockey
k. University of Florida update - mobile surgical suite for Levy, Putnam and Bradford
Counties
VI. Old Business
a. Filling treasurer position - Dr. McNicholas is going to take over for Dr. Miller
b. Task Force for Member Participation:
i. See Attached sheet
ii. Next business meeting - voted and Dave and Busters will be location
c. Dr, Russ Snyder - Honorary membership
i. Nominations for next year:
1. Dr. Robert Gordon
2. Dr. Jackson
3. Dr. Nicoletti
VII. New Business
a. Wells Fargo - Mike Calvey would like to present and talk about investment
b. Members would prefer that it was in regards to specific money for JVMS
VIII. Meeting Adjourned
Dr. Britany Timberlake