OCMS Board of Directors Information

Tuesday, July 11, 2017 Meeting

• Meeting Agenda
• Minutes from May 9th Meeting
• Minutes from June 8th Executive Board Meeting
• New Member Report
• OCMS Bylaws with proposed changes
• OCMS 2017-2018 Detailed Budget
  • ​2017-2018 Capital Investment Budget
• ​Executive Director Discussion
  • Article on Mentorship Program
  • OCMS Online Resource Guide
  • MSMS Restructuring Presentation
  • Physician Wellness Flyer
  • Annual Meeting Flyer
  • Navigating Complexities: Maximize the Success of Your Practice
  • Practice Manager Fall Conference
• Executive Director Annual Review Form

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Tuesday, May 9, 2017 Meeting

• Meeting Agenda
• Minutes from March 14th Meeting
• New Member Report
• MSMS Trend Report - 4/4/2017 
• ​​OCMS 2nd Quarter Financials

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Tuesday, March 14, 2017 Meeting

• Meeting Agenda
• Minutes from Strategic Planning Session I
• Minutes from Strategic Planning Session II 
• New Member Report
• MSMS Trend Report
  • ​Member Prospect List
• OCMS 1st Quarter Financials
  • ​OCMS Form 990 

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Strategic Planning Session - Saturday, January 28, 2017

• Session Agenda
• October 2016 Board Meeting Minutes
• New Member Report
• 2015-2016 Fiscal Year Financials
• OCMS Proposed Bylaw Changes
• OCMS Bylaws
• OCMS 2010 Strategic Plan
• Medical/Legal Conference Flyer
• Joe Mull Feedback Training Flyer

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October 11, 2016 Meeting

• Meeting Agenda
• July 2016 Board Meeting Minutes
• August 2016 Executive Board Conference Call Minutes
• New Member Report
• MSMS Trend Report
• Board Strategic Planning Session Possible Consultants
  • Growth Management Consulting
  • Association Management Resources
• MSMS Doc Exchange Information
• Scope of Pain Training Flyer
• Medical/Legal Conference 2017 w/OCBA

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July 12, 2016 Meeting

• Meeting Agenda
• May 2016 Board Meeting Minutes
• June 2016 Executive Board Conference Call Minutes
• OCMS Financials
  • 3rd Quarter - Profit & Loss Statement - Statement of Assets & Liabilities
  • 2016-2017 Operating Budget
  • Oppenheimer Investment Confirmations
• MSMS Trend Report
  • OCMS Dues 2017
• Board Strategic Planning Session 2017
• New Mobile App Flyer
• Oakland County Prescription Drug Abuse Partnership
• Oakland County Community Health Improvement Plan
• Medical/Legal 2017 Conference w/OCBA
• Strategic Plan Presentation 2012
• OCMS Long-Term Fund-Operating Parameters

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May 10, 2016 Meeting

• Meeting Agenda
• March 2016 Board Meeting Minutes
• April 2016 Executive Board Conference Call Minutes
• OCMS Investment Policy Statement
  • Appendix A, B, & C - OCMS Investment Amounts
• New Member Report
• OCMS 2nd Quarter Financials
  • Internal Accounting Report
  • ​Statement of Assets & Liabilities
• Member Survey Results
• Executive Director Strategic Plan
  • Mobile App Information
• Annual Meeting Save the Date Flyer
  • Topics for Annual Meeting
• Fall Practice Manager Event Flyer
• Board of Directors Meeting Schedule for 2016-2017
• Information on Member Disciplinary Action

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March 8, 2016 Meeting

• Meeting Agenda
• January 2016 Board Meeting Minutes
• February 2016 Executive Board Conference Call Minutes
• New Member Report
• OCMS 1st Quarter Financials
  • Internal Accounting Report
  • Statement of Assets & Liabilities
• ​MSMS Membership Trend Report​
• Executive Director Preliminary Strategic Plan
• Joe Mull - Cure for the Common Leader - April 9th flyer
• Board of Directors Policies on Conflict of Interest, Antitrust Compliance and
  Nondisclosure of Confidential Information


















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