Mayo Clinic Alumni Association Board of Directors Meeting: October 9, 2020
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Welcome & Introductions
Carl Backer, M.D.MCAA President
- Welcome and roundtable introductions
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2019 Financials and 2020 Financials through June 30
M. Molly McMahon, M.D.MCAA Secretary-Treasurer
- Review 2019 Financials and note financial report through June 30, 2020
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Mission Statement Launch
Carl Backer, M.D.
- Review plan for launch of new MCAA mission statement
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New specialty society for Ophthalmology
Judith Anderson, Director, Mayo Clinic Alumni Center
- Review proposal for new specialty society
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Endowment for MCAA International Meetings
Judith Anderson
- Information on a gift to alumni
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School Updates
MCSGME – Vyas Krishna, M.D., Ph.D.
MCSBS – Cody Fisher
MCASOM – Kent Richter
- Updates from learner representatives to the board
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Alumni Center Update
Judith Anderson
- Alumni Receptions a ’la COVID-19 (no attachment)
- Summary of 2019 data and 2020 YTD data (no attachment)
- 2020 Distinguished Alumni Award recipients and recognition
- 2021 Biennial Planning
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2021 Budget
Molly McMahon, M.D.
Judith Anderson
- Review proposed 2021 Budget
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Roundtable
Carl Backer, M.D.
- Time for additional discussion by board members
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Adjourn
Carl Backer, M.D.
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Consent Items