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Meeting Notes: Decmeber 21, 2019

Attendees: Farrukh Najmi, Waseem Ullah, Imran Ali, Alaudin Mahmood Bashir, Abid Hussain, Raza Anwar Khan, Zubair Niazi

  1. Old business
    • None discussed
  2. Review minutes
    • Minutes from August 22, 2019 meeting were reviewed and approved
    • Minutes from November 17, 2019 meeting were reviewed and approved
  3. Funding CCH Psychologist
    • CCH has decided not to hire person they interviewed. They will interview another candidate and will update AANA
    • Waseem suggested Abdalian psychologist Waseem Sajid who has offered to provide remote psychologist consultation sessions for free and to provide oversight and guidance
    • Action: Zubair, Waseem will talk to Waseem Sajid
  4. Treasurer report
    • Imran: There is about $50,000 in BofA
    • ACTION: Imran and Farrukh to link BofA account to PayPal
  5. Zubair: Motion to invest 45,000 from general fund and future proceeds from Endowment Fund into a mutual fund. Seconded:  Abid Hussaid. All approved
  6. Zubair: Proposal to hold 2020 Annual meeting around July 4th in Washington DC
    • Need to get new people and non-physicians
  7. Website
  8. Outgoing chair gave closing remarks and thanked committee members
  9. Meeting adjourned at 2:00 PM
  10. Next Meeting: Jan 16th, 2020 9PM Eastern
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    Online meeting ID: farrukh_najm
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