TSA Board of Directors Meeting
Saturday, February 22, 2025
1:00 to 6:00 p.m.
If needed, Sunday 9:00 to 11:00 a.m.
TMA Building, 401 W. 15th Street, Austin, TX 78701
Zoom Option, Parking (listed below)
AGENDA
1. Call to Order
2. Roll Call
3. Initial President’s Remarks
Atypical Agenda
Reporting of expenditures approved by President and Treasurer
4. District Director Reports (if any)
5. ASA Director Update
a. TSA reception at ASA meeting update
6. Fiscal Affairs Presentation and Discussion led by Treasurer Dr. Nick Lee
7. Committee Reports
b. Administrative Affairs (executive session – no staff)
i. Executive Director Search Committee update (Charge)
c. GAC Committee (informational only)
f. Resident Component (no report submitted)
8. Committee Reports Informational only (Discussed only if extracted)
d. Patient Safety and Medical Quality
e. Resident and Medical Student Education
9. Scheduling of May Board Meeting
Virtual meeting options
a. Saturday May 31
b. Or two weeknights e.g., May 27 and 28
c. Note. ASA Leg session May 5-7, Tex Med May 8-10, Mother’s Day May 11, President’s son’s graduation
May 17-19, Memorial Day weekend May 23-26
10. Adjournment
Zoom information for the meeting:
Time: 1:00 PM Central Time (US and Canada)
https://us06web.zoom.us/j/82054937773?pwd=xDLkLQl5G0ARW83co313aJZVKUtWub.1
Meeting ID: 820 5493 7773
Passcode: 936822
Parking at TMA Building.
Free.
On Saturday, the garage will open at noon and close at 7 pm.
On Sunday, the garage will open at 11 am and close at 6 pm.
On Monday/Tuesday, the garage will open at 7 am and close at 7 am.
Refreshments
Lunch will not be served at the board meeting.
Snacks and drinks will be available.
