<p> Texas ACOFP Board of Governors Meeting Thursday, August 4, 2016 3:00 – 5:00 pm La Cantera Hill Country Resort, San Antonio, TX </p><p>I. Call to Order – Dan Freeland, D.O., President </p><p>II. Invocation and Osteopathic Pledge </p><p>III. Roll Call and Introduction of New Board Members</p><p>IV. Introduction of ACOFP President-Elect and ACOFP Report – Rodney M. Wiseman, D.O., FACOFP dist</p><p>V. President’s Report – Dan Freeland, D.O., President, Texas ACOFP</p><p>VI. Approval of Minutes from March 31, 2016 and July 19, 2016 Meetings Via Conference Call</p><p>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</p><p>VIII. Committee Reports 1. Program Committee Report, TOMA – Texas ACOFP 9th Joint Annual Convention </p><p>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</p><p>X. Old Business 1. Review of TOMA Document, Memorandum of Understanding for Joint Annual Conferences 2. TOMA – Texas ACOFP Office Rental Agreement</p><p>XI. Schedule Next Meeting </p><p>XII. Adjourn Osteopathic Pledge of Commitment</p><p>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.</p>