September 6, 2012
1 Nov 2012

JVMS Annual Business Meeting Minutes – September 6, 2012
I. Meeting called to order
II. Introduction of guests/new member: N/A
III. Acceptance of July minutes – Dr. Tiffany Mosley
IV. Treasure’s Report – Dr. Heidi Chupp
V.Committee Reports
A. FVMA committee – Dr. Sutliff
1. JVMS / FVMA CE was canceled; currently working on a new date
2. Dr. Yoho has been nominated for Congress
B. Trust fund committee – Dr. Cromer: nothing new to report
C. Holiday Party committee – Dr. Hardie
1. Mardi Gras Party on 2/9/13 at University Club
C. CE committee – Dr. Crystal
1.  FVMA/JVMS Combined Regional Meeting canceled

2. Date: Tuesday, October 23rd, 2012
Topic: Technician CE - Cardiology – ECG Basics, Vertebral Heart Scoring, Hypertension/Blood Pressure Determination
Sponsors:            Boehringer Ingelheim and NFVS
Presenters:        Sherrie, CVT, North Florida Veterinary Specialists, P.A.; Ricardo Irizarry, DVM, DACVECC, North Florida Veterinary Specialists, P.A.; Mitch Crystal, DVM, DACVIM North Florida Veterinary Specialists, P.A.
Event:                   Dinner & 2 hour CE workshop for technicians
Location:              NFVS, Jacksonville
Time:                     6:30pm - 9:00pm
Notes:                  For technicians only.  Space limited to 27.  Will try to arrange additional sessions if large response for limited spaces.  More info soon

3. Date: Wednesday November 7th, 2012
Topic: Grand Rounds, Clinical Case Presentations
Sponsors:            The Veterinary Specialty Group
Presenters:        Doctors from North Florida Veterinary Specialists, Affiliated Veterinary Specialists, Animal Eye Clinic, North Florida Veterinary Dentistry & Oral Surgery, Animal Friends Dermatology Service
Event:                   Dinner & 2 hour CE program
Location:              The Veterinary Specialists Hospital, Jacksonville Office
Time:                     6:30pm - 9:00pm

4. Date: Sunday November 18th, 2012
Topic: Internal Medicine and Emergency/Critical Care
Sponsors: North Florida Veterinary Specialists, P.A.
Presenters: Ricardo Irizarry DVM, DACVECC; Allison O’Kell DVM, DACVIM; Joon Im DVM, Residency Trained Internal Medicine
Event:        Breakfast & ± 4 hour CE program
Location:    Crowne Plaza Jacksonville Riverfront
Time:       7:30am breakfast, 8:00am program begins

5. Date:  Wednesday January 2012 (date to be determined)
Topic:  Grand Rounds, Clinical Case Presentations
Sponsors:   The Veterinary Specialty Group
Presenters:  Doctors from North Florida Veterinary Specialists, Affiliated Veterinary Specialists, Animal Eye Clinic, North Florida Veterinary Dentistry & Oral Surgery, Animal Friends Dermatology Service
Event: Dinner & 2 hour CE program
Location: The Veterinary Specialists Hospital, Orange Park Office
Time:  6:30pm

6. Date: Sunday March 17th, 2012
Topic: Feline Medicine
Sponsors:  Boehringer Ingelheim
Presenters: Gary Norsworthy DVM, DACVP
Event: Breakfast & ± 4 hour CE program
Location: Crowne Plaza Jacksonville Riverfront
Time:  7:30am breakfast, 8:00am program begins

E. Website committee – Dr. Miller/Dr. Silverness: N/A
F.Membership committee – Dr. Miller: currently over 250 members
G. University of Florida update
1. Patricia Wlasuk - UF CVM Development & Alumni Affairs: JVMS Emergency Loan Fund for UF CVM students is well-utilized and is always reimbursed by students: 3 students have used it July 1 thru August 31, 2012. 6 students used it July 2011 thru June 30, 2012.  Alumni will be receiving a letter from the Florida Fund regarding tribute scholarships for newly retired CVM faculty including Colin Burrows, Charlie Courtney, Paul Gibbs and Michael Schaer.
2. Jo Ann Winn - UF CVM Alumni Affairs:  Vet med homecoming celebration on Nov 10. Game is Gators vs. UL – Lafayette. Dr. Courtney and team Vet med – pick up a form and support him. Address changes – let us know if you have changed names, jobs, etc. Pet food lids were dispensed – pick up one for your dog food, cat food, baby food and green beans!
3. Dr. Paul Nicoletti – Faculty Emeritus: Rising cost of student tuition. Recent travels to Prague
H. Awards/Peer review committee – Dr. Sutliff/Dr. Acree: N/A
I.  ACPS liaison committee – Dr. Erne: N/A
J. Sanford Brown update – Dr. Gosche (Absent)
Please contact Erin DeLong @ (904) 380-3548 for information on externship opportunities
K. JHS update – Dr. Broadhurst (Absent)
           VI.  New Business
A.   FCW Pet Amnesty Day: See information below from Dr. Kapustin:
FWC (Florida Fish and Wildlife Conservation Commission) Exotic Pet Amnesty Day to be held at the Jacksonville Zoo and Gardens on November 3. They each, respectively, ask for individuals to consider surrendering exotic pets which clients may no longer wish to have or maybe should be encouraged to find more suitable homes and solicit individuals interested in adopting any of the surrendered pets. This is an effort to prevent the release of non-native species. Flyers are available on the JVMS Website.  Feel free to post them at your practices and to encourage certain clients to consider surrendering or adopting an exotic pet. No penalties will be issued to anyone surrendering an illegally held species. The event is also open to just interested individuals who want to attend the event. There will be some exhibitors present with interpretative booths covering information on invasive species and other such concerns.

I am also looking for a few additional veterinarians who could assist with exams on the surrendered exotic pets (birds, reptiles, amphibians, fish and mammals of many species are expected). They can bring a veterinary technician with them if they choose. A comfort level with exotics is obviously helpful. The surrender time is from 10AM – 2 PM and I ask that those helping arrive by around 9 AM. Please contact me via e-mail (kapustinn@jacksonvillezoo.org) if interested. Don’t hesitate to contact me if you have any questions. My cell is 472-5988 if you’d prefer calling.

Thanks in advance for your help.

Dr. Nick Kapustin
Senior Veterinarian
Jacksonville Zoo and Gardens
B.   Clay County Animal Care and Control needs help with treating heartworm positive dogs. If anyone is interested, please call Andrea Cassman at (904) 571-9948.
C.   Future Business meeting location discussion. Since we no longer have a member in good standing with the club, our fees have gone up to the point where money is coming out of the JVMS account. Continued research on other venues will be continued between now and the next business meeting in November.
D.   Please note the sudden passing of former JVMS member, Dr. Kelly Ann Rada, on September 25, 2012; Information can be found at the following link:
http://www.toledoblade.com/news/2012/09/27/Humane-Ohio-medical-director-dies.html
E.     Closing comments by Dr. McMillan and introduction of new president
1.     Plaque presentation to Dr. McMillan for his services as JVMS president for year 2011-2012
2.     Dr. Tim Holloway - incoming president for year 2012-2013
3.     Officers for year 2012-2013 are as follows:
·       President: Dr. Tim Holloway
·       President Elect: Dr. James Mosley
·       Secretary: Dr. Tiffany Mosley
·       Treasurer: Dr. Cassy Beaudoin
·       AC &C/HS/FCNMHP Liaison Committee Chair: Dr. Jay Erne
·       Awards Committee Chair: Dr. Rick Sutliff and Dr. Howard Acree
·       Auditing Committee Chair: Dr. David Cromer
·       Bylaws Committee Chair: Dr. Russ Snyder
·       CE Committee Chair: Dr. Mitch Crystal
·       Holiday Party Committee Chair: Drs. Nicole Hardie and Steve Hart
·       Membership Committee Chairman: Dr. Cindy Miller; Members: Drs. Cassy Beaudoin, Tiffany Mosley, Mitch Crystal and Ann Silverness
·       Peer Review/Ethics Committee Chair: Dr. Howard Acree and Dr. Robert Gordon
·       Trust Fund Committee Chair: Dr. David Cromer
·       Website Committee Co-chair: Dr. Cindy Miller
·       Website Committee Co-Chair: Dr. Ann Silverness; Members: Drs. Rick Sutliff and Mitch Crystal
IX.Meeting adjourned
Dr. Tiffany Mosley, Secretary

Dr. Tiffany Mosley