Business Meeting Recordings TITLE SPEAKER 1Call to OrderDr. Harrington2Report of the Residency Review CommitteeDr. Lipsett3Report of the American Board of SurgeryDr. Mellinger4Treasurer’s ReportDr. Terhune5JSE Editor’s Report PDF / PPTX / MP4Dr. Smink6Report on SEW 2020 Fall 2020 Meeting/Prog. CommitteeDrs. Terhune and Anand7Reports from Representatives/Committees a. Finance Committee Dr. Terhune b. Independent Programs Dr. Cassaro c. ASE Liaison Dr. Korndorffer d. SAGES Liaison Dr. Josloff e. Resident Representative Dr. Williams f. Advisory Council for General Surgery ACS Dr. VanderMeer g. ACS Board of Governors Dr. Joshi h. Membership Dr. Nfonsam 8 Report of President Dr. Harrington a. APDS Strategic Planning Retreat/Report & Action Dr. Hildreth b. Ideal Experiences for Senior Medical Students Consensus Statement Dr. LaFemina c1. Research Foundation & EQIP Update Drs. Termuhlen, Harrington and Korndorffer c2. Request for Proposal (RFP) in support of New Educational Quality Improvement Program (EQIP) d. APDS Task Force Interview offers voluntary code of conduct Dr. Whiting e. 2020 Education Pillar Update Dr. Joshi 9 Old Business Dr. Harrington 10 Report of the Nominating Committee Election of Officers 2020-2021 Dr. Nelson 11 New Business Drs. Harrington and Jarman 12 Adjournment Drs. Harrington and Jarman