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200204 Physician AGDThe Corporation of the Town of Tillsonburg Physician Recruitment & Retention Committee February 4, 2020 12:00 p.m. 200 Broadway, 2nd Floor, Council Chambers AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Physician Recruitment and Retention Committee meeting of January 21, 2020, be adopted. 3. Minutes of the Previous Meeting (attached) Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Physician Recruitment and Retention Committee Meeting of May 21, 2019 be approved. 4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business & Reports 5.1 Update on physicians/recruits 5.1.1 Dr. Naser, Internal Medicine 5.1.2 Dr. Yao, Internal Medicine 5.1.3 Dr. Haj-Bakri, Family Medicine 5.1.4 Department of Surgery 5.2 Advertising Costs Incurred by Clinics 5.3 Reserve Funds and 2020 Budget for Recruitment 5.4 Family Health Organization- Application for Funding 5.5 Update/Next Steps for Committee 6. New Business 6.1 Frequency of Meetings 7. Roundtable 8. Next Meeting To be discussed. 9. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the January 21, 2020 Physician Recruitment and Retention Committee meeting be adjourned at _____ p.m.