Agenda
August 13, 2025
1:00 p.m.
Hyatt House - Gathering Room 1
(Lunch Served)
1:00 p.m. Call to order by President Ellington
CONFLICT OF INTEREST STATEMENT
Approval of the Minutes
May 29, 2025
June 1, 2025 - Annual Meeting
Report of the President - Dr. Ellington
Report of the Secretary-Treasurer - Dr. Glenn
Budget Report
Financial Report
Investment Committee Report
Report of the Executive Director
INTO CLOSED SESSION*
Legal Update - Mr. Loper and Dr. Rafferty
OUT OF CLOSED SESSION*
Exams Thursday 8/14/25 - Sunday 8/17/25 - AIME Center
Future Meetings
Summer Exam Review - Virtual Meeting - September 2, 2025
Fall Congress Board Meeting - November 6, 2025 - Asheville, NC
Board Meeting at Hyatt House, Gathering Room 1
Wednesday, August 13 · 1:00 – 6:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/aip-hocg-qks
Or dial: (US) +1 218-301-1894 PIN: 900 477 647#
More phone numbers: https://tel.meet/aip-hocg-qks?pin=8256701639217