1. Annual Breakfast Meeting

2. Proud sponsor of today’s breakfast meeting is:

3. “To enhance the delivery and quality of urologic care through education and advocacy for patients and physicians.”

4. Position DougAckerman, MD Immediate Past President ChristopherAmling, MD OHSU JohnBarry, MD Bylaws & Historian MichaelConlin, MD Member At Large Pat Davol, MD South Central Oregon Rep EugeneFuchs, MDMembership Chair MichaelGardner, MD Small Practice Liaison LauraGordon, MD Eastern Oregon Rep TomHatch, MD VA MeganJensenOUS Managers Representative MichaelKaempf, MD Government Affairs - State JackLewis, MD Secretary/Treasurer BryanMehlhaff, MD LUGPA Rep TerryMilam, MD Southwest Washington Rep StanleyMyers, MD President BrianO'Hollaren, MD Central Oregon Rep ShammaiRockove, MD Programs BrianShaffer, MD Government Affairs - Federal RobertSkinner, MD Member At Large Oregon Coast Rep

5. Position JackLewis, MD Secretary/Treasurer BryanMehlhaff, MD LUGPA Rep TerryMilam, MD Southwest Washington Rep StanleyMyers, MD President BrianO'Hollaren, MD Central Oregon Rep ShammaiRockove, MD Programs BrianShaffer, MD Government Affairs - Federal RobertSkinner, MD Member At Large Oregon Coast Rep

6.  WelcomeStan Myers, MD7:15am State Society Urology Health Policy IssuesRichard Pelman, MD7:20am Federal Urology Health Policy IssuesJeff Frankel, MD7:30am 2012 Review of AccomplishmentsStan Myers, MD7:40am A look to OUS 2013Stan Myers, MD7:40am Vision: Communication – Branding – Urology Advocacy 2013 Annual Conference Member Round Table Sponsor presentation:8:05am “Intermittent Catheters: Your Choice” presented by Tierney Cortese-Torrey

7. Richard Pelman, MD Chair, AACU State Society Network President, NWUS 2012

8. Jeff Frankel, MD Past-President, AACU

9. April 1. Hired DJMC, LLC 2. Adhoc Steering Committee created 3. OUS reactivated and re-filed 4. Bylaws reviewed 5. Mission and Vision of OUS 5. Strategic planning of OUS member representation and creation of dynamic executive board (geographic, practice type, health policy) representation 6. Need for OUS Membership Meeting identified Date/Time/Location determined 7. Marketing of OUS Membership Meeting begins (direct mail of postcards and email campaigns)

10. May 1. OUS Board created to meet needs identified in April strategic planning process 2. Proposed updates to bylaws identified and prepared for presentation to Oregon Urology Community at June Meeting 3. Need for OUS to proactively be involved in general practice referral guideline identified 4. Need for OUS network group identified for urology practice administrators 5. OUS Practice Administrator Group created Ad Hoc board identified first year leadership Angela Jordan, Bend Urology (Acting President) Megan Taylor, OHSU (Coordinating Officer and acting OUS Liaison 6.

11. June Membership Meeting 42 attendees from across the state Industry Supporters: Abbott Amgen Epic Laser Auxilium Physicians Insurance Boston Scientific Shared Urological Coloplast Janssen BioTech Dendreon Sanofi-Aventis Eli Lilly Guest Speakers: Anne Bryant, Senior Director of Government Relations, Physicians Insurance A Mutual Jeff Frankel, MD, AACU OUS Bank Changes

12. July 1.Board Meeting 2. OUS involvement in Gov Kitzhaber Medical Liability Reform Group Feedback 3. OUS signs onto national advocacy letter concerning need for USPSTF Reform 4. Online Membership Survey initiated 5. August 21 Health Care Summit in Salem hosted by Ore. Sen. Jackie Winters, R-Salem

13. August 1. OUS provides input on Governor’s liability reform October 1. Board Meeting 2. 2013 OUS Annual Meeting location/dates determined December Annual OUS Breakfast Meeting

14. Sun River Resort, Bend, OR June 8-9, 2013

16. Proud sponsor of today’s breakfast meeting is: