Nominating Committee Report
January 7, 2004

TO: SBCMS BOARD OF DIRECTORS

FROM: FRANK RANDOLPH, MD, CHAIRMAN
NOMINATING COMMITTEE

RE: NOMINATING COMMITTEE REPORT

DATE: JANUARY 26, 2004

The Nominating Committee met on January 7, 2004 at 6 p.m. Members in attendance were: Doctors Frank Randolph, Dev Gnanadev, Samuel Wilson, Jeannette Benjamin, Edward Hess, Rodney Borger, and Executive Director Linda Stratton. The following represents the actions of the committee:

NOMINATION OF OFFICERS:
(One-Year Term, 2004-2005)
President: Edward Hess, MD
President-Elect: Dennis Flynn, MD
Vice President: Manmohan Nayyar, MD
Secretary: Clifford Walters, MD
Treasurer: Guillermo Valenzuela, MD
Past President: Samuel Wilson, MD

NOMINATION FOR THE BOARD OF DIRECTORS:
(Two-Year Terms, 2004-2006)

District 2: Elliot Weinstein, MD; two-year term (2004-2006), replacing Victor Ching, MD.

District 3: Robert Rentschler; MD, two-year term (2004-2006), replacing himself.

District 4: James Couperus, MD, two-year term (2004-2006), replacing Ingrid Blomquist, MD.

At Large: Pierre Assaf, MD, two-year term (2004-2006), replacing Guillermo Valenzuela, MD who moved to Treasurer.

At Large: Rodney Borger, MD, two-year term (2004-2006), replacing himself.

NOMINATIONS FOR REPRESENTATIVES TO THE BOARD OF DIRECTORS
(One Year Term, 2003-2004)

Young Physician Representative:
Eric Frykman, MD one-year term (2004-2005) replacing himself.

House Officer Representative:
Donald R. Anderson, MD, Loma Linda University Medical Center, one-year term (2004-2005) replacing Michael Haga, MD, ARMC.

Student Representative:
Shelley A. Caltharp, Loma Linda University School of Medicine, one year term (2004-2005) replacing herself.

Ex-Officio Emeritus
Gebre Gobezie, MD, one-year term (2004-2005), replacing himself.

NOMINATIONS FOR CMA DELEGATES
(Three year term, 2004-2007)

At Large: Thelma Korpman, MD, three-year term (2004-2007), replacing herself.

NOMINATIONS FOR CMA ALTERNATE DELEGATES

District 1: Mohan Mallam, MD, three-year term (2004-2007), replacing himself.

District 4: Fred Soeprono, MD, three-year term (2004-2007), replacing himself.

District 4: Danny Wongworawat, MD, three-year term, replacing Tom Sherwin, MD.

District 5: Sharen Jeffries, MD, two-year term (2004-2006), replacing, Stephen Peterson, MD.

At Large: Rodney Borger, M.D., two-year term (2004-2006), replacing Jay Shankar, MD.

YPS Representative: Rodney Borger, MD to fill the San Bernardino YPS Representative seat for 2004.

YPS Alternate Representative: Eric Frykman, MD to fill the San Bernardino YPS Alternate Representative seat for 2004.

Solo/Small Group Delegate: Jeannette Benjamin, MD to continue serving as the Solo/Small Group Delegate.