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to the following members: Roger S. Alexander, MD; Luther W. Brady, Jr., MD; Alexander Cordova, MD; Richard B. Crabb, MD; Joseph E. DeLaurentis, MD; James H. Hays, MD; John G. Kays, MD; Venerando J. Maximo, MD; Dewey A. Nelson, MD; William F. Rath, MD; Ruben A. Teixido, MD and Arthur F. Zimmerman, MD.
A report of the actions adopted by the Council follows.
OFFICERS ELECTED FOR 2019
(effective January 1, 2019)
President – Andrew W. Dahlke, MD President-Elect – Joseph J. Straight, MD Vice President – Matthew J. Burday, DO Secretary – Robert J. Varipapa, MD Treasurer – Prayus T. Tailor, MD Speaker of the Council – Leo W. Raisis, MD
Members were also elected to serve on the Executive Board, MSD Holding Company Board of Directors, the Delaware Foundation for Medical Services Board
of Directors, as well as for the Council- elected committees.
REPORTS OF THE EXECUTIVE BOARD AND MSD HOLDING COMPANY BOARD OF DIRECTORS
The Executive Board and MSD Holding Company Board submitted reports of their annual activities since the last Annual Meeting of the Council. The
2019 PROPOSED BUDGET
The proposed 2019 budget was adopted by the Council as presented. Key factors budget that can positively or negatively affect the MSD Consolidated 2019 Budget are: Membership, MSDIS Joint Venture Revenue, Education Revenue, Advertising Revenue in the Delaware Medical Journal, MedNet’s Joint Venture with HealthEC, Cost Containment for Variable Expenses, and an Annual Planned Giving Campaign. The proposed surplus of $9,000 after taxes.
BYLAWS
There were no Bylaws changes presented at the Annual Meeting of the Council.
ABSOLUTION RESOLUTION
The Council adopted the following Resolution:
Resolved, that each and all the resolutions, acts, and proceedings of the Executive Board of the Medical Society
of Delaware heretofore adopted since the last meeting of the Council of the Medical Society of Delaware as shown by the records of the minutes and all the acts of Society in carrying out and promoting the purposes, objectives, and interests of this Society since the last Council meeting are acts and deeds of the Medical Society of Delaware.
INFORMATIONAL REPORTS
Informational reports were submitted to the Council from MSD’s committees, sections, subsidiaries, and charitable foundations, as well as reports from the Delaware Delegation to the American Medical Association and Delaware medical specialty societies, and remain
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Del Med J | January/February 2019 | Vol. 91 | No. 1
