Attendees: Farrukh Najmi, Waseem Ullah, Imran Ali, Alaudin Mahmood Bashir, Abid Hussain, Raza Anwar Khan, Zubair Niazi
- Old business
- None discussed
- Review minutes
- Minutes from August 22, 2019 meeting were reviewed and approved
- Minutes from November 17, 2019 meeting were reviewed and approved
- 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
- Treasurer report
- Imran: There is about $50,000 in BofA
- ACTION: Imran and Farrukh to link BofA account to PayPal
- Zubair: Motion to invest 45,000 from general fund and future proceeds from Endowment Fund into a mutual fund. Seconded: Abid Hussaid. All approved
- Page to donate to Endowment fund has been created. It can be access from the Donate menu
- Zubair: Proposal to hold 2020 Annual meeting around July 4th in Washington DC
- Need to get new people and non-physicians
- Website
- Website of The Abdalians Association of Canada (TAAC) is very nice. We should take inspiration from it
- Need to look at connecting with facebook and other social media
- Outgoing chair gave closing remarks and thanked committee members
- Meeting adjourned at 2:00 PM
- Next Meeting: Jan 16th, 2020 9PM Eastern
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