La Cantera Hill Country Resort, San Antonio, TX

Texas ACOFP Board of Governors Meeting Thursday, August 4, 2016 3:00 – 5:00 pm La Cantera Hill Country Resort, San Antonio, TX

I. Call to Order – Dan Freeland, D.O., President

II. Invocation and Osteopathic Pledge

III. Roll Call and Introduction of New Board Members

IV. Introduction of ACOFP President-Elect and ACOFP Report – Rodney M. Wiseman, D.O., FACOFP dist

V. President’s Report – Dan Freeland, D.O., President, Texas ACOFP

VI. Approval of Minutes from March 31, 2016 and July 19, 2016 Meetings Via Conference Call

VII. Financial Report 1. Profit and Loss Statement as of July 30, 2016 2. Balance Sheet as of July 30, 2016 3. Review of Proposed 2016-2017 Budget

VIII. Committee Reports 1. Program Committee Report, TOMA – Texas ACOFP 9th Joint Annual Convention

VIX. New Business 1. Review and Approval of Annual Report to be given at Membership Business Meeting 2. Review and Approval of Financial Report to be given at Membership Business Meeting

X. Old Business 1. Review of TOMA Document, Memorandum of Understanding for Joint Annual Conferences 2. TOMA – Texas ACOFP Office Rental Agreement

XI. Schedule Next Meeting

XII. Adjourn Osteopathic Pledge of Commitment

As members of the osteopathic medical profession, in an effort to instill loyalty and strengthen the profession, we recall the tenets on which this profession is founded – the dynamic interaction of mind, body and spirit; the body’s ability to heal itself; the primary role of the musculoskeletal system; and preventive medicine as the key to maintain health. We recognize the work our predecessors have accomplished in building the profession, and we commit ourselves to continuing that work. I pledge to: . Provide compassionate, quality care to my patients; . Partner with them to promote health . Display integrity and professionalism throughout my career; . Advance the philosophy, practice and science of osteopathic medicine; . Continue life-long learning . Support my profession with loyalty in action, word and deed; and . Live each day as an example of what an osteopathic physician should be.