June 20 Meeting: Annual Business Meeting

Date: Thursday, June 20th, 2013

The Tower ClubPlace:
The Tower Club
100 SE Third Avenue,
One Financial Plaza,
Regions Bank Bldg, 28th Floor,
Fort Lauderdale, FL ‎33394
(954) 764-8550

Time:
6:30 PM – 9:30 PM

Agenda

1.    Call to order (Dr. Johnson)
2.    Approve business meeting minutes (June 21st, 2012)
3.    President’s report (Dr. Hesse)
4.    Award of Plaques to new Fellows (Dr. Hesse)
5.  Vice-President’s/Treasurer’s Reports (Drs. Tranakas/Guarneri)
6.   Secretary’s Report (Dr. Johnson)
7.   Old Business

Bylaws 2013 revision for approval (Last revised 1985)
The Question of annual dues payments

8.   New Business
9.   Election of Officers
10. Election of new Fellows
11. New President’s closing remarks
12. Adjourn

Fellows please note:

Attached for review are copies of the revised (2013) and old (1985) Bylaws.

FTLSS Bylaws 2013 Proposed
FTLSS Bylaws 1985

The revision was approved by the Executive Committee October 3rd, 2012.

Many thanks for her years of service go to our outgoing President, Sabine Hesse, MD.

Elections:

Slate of Officers for election (2013-2014):

President: Nicholas Tranakas, MD
Vice-President: Ralph Guarneri, MD
Treasurer: Peter Johnson, MD
Secretary: Linda Hughes, MD
Assistant Secretary: Linda Balent, MD
Coordinator: Carol Rubinson, MD

Nominations for Fellowship:

Please consider proposing a new candidate(s) for Fellowship in the Society.

Nominations can be submitted on the FTLSS website > ftlss.com < without log-in, or in writing at the meeting. Before election, each candidate is proposed by a Fellow and seconded by two Fellows.

After the summer recess, the next meeting will be September 19th, 2013.

RSVP: Online here


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