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Board of Governors

Topic: SAGES Fall 2025 Board Meeting

Date:  Saturday, November 22nd, 2025

Time: 8:00am Mountain (breakfast will be served at 7:30am)

Location:

The Scott Resort & Spa
 4925 N Scottsdale Rd, Scottsdale, AZ 85251
Orangedale Ballroom

Zoom details for virtual attendees have been sent directly via email and calendar invitation


**** IF YOU HAVE MATERIALS THAT YOU WOULD LIKE PROJECTED WITHIN THE MEETING ROOM, PLEASE UPLOAD THEM HERE:  https://www.dropbox.com/request/jUlFX0zlAQEFxhcTqS8c****

Agenda

SAGES Board Agenda November 2025 Update 11.18.2025Download

Disclosures

DISCLOSURES- SAGES Fall 2025 Board Meeting AttendeesDownload

_____________________________________________________________

VOTING ITEMS


Consent Agenda Items: 

The following grouped items will require one vote

Consent Agenda- SAGES Board of Governors Spring 2025 Meeting MinutesDownload
Consent Agenda-MEMBERSHIP-Fall2025_NewMbrsDownload
Consent Agenda-MEMBERSHIP-Spring2025_NewMbrsDownload
Consent Agenda-MEMBERSHIP-Summer2025_NewMbrsDownload

__________________________________________________________________________

COMMITTEE ITEMS

The following items will require a vote during the meeting

EDUCATION COUNCIL-SAGES R&D Fund Request – New LMS Oct 24 2025 (1)Download

The following file from the Education Council is presented in Excel format and requires a download to view:

EDUCATION COUNCIL-SAGES_LMS_5yr_ProForma_Scenarios Oct 24 2025 (1)Download
FINANCE-SAGES 2024-25 budget notes for Finance and Board Fall 2025 11.14.2025Download
FINANCE- SAGES Financial Reports 2025-0630 v5 (Issued 2025-1111)Download
FINANCE-SAGES October 2025 Portfolio ReviewDownload
GLOBAL AFFAIRS-Optimizing the Management of Laparoscopic Equipment in Low-Resource SettingsDownload
PATIENT ENGAGMENT- Financial_Incentive_Plan_PatientPartnersDownload
RAFT-Remediation Strategies ManuscriptDownload
HPB Solid Organ-ROBOTICS and SAFE CHOLE- Robotic Cholecystectomy White Paper_FINAL 10.14.25Download
ROBOTICS- Effective Preacquisition Evaluation of Robotic Surgery Platforms for Healthcare InstitutionsDownload
SDS- SAGES AI Incentivization White PaperDownload
SDS- SAGES AI Liability white paper_final_11.2.25Download
SDS- SAGES AI Regulations white paper_V6_DH_9_9_25_DSDownload
TAVAC- Port Fascial Closure Product ReviewDownload
ETHICS- Intraoperative ConsultDownload
ETHICS-Ethics of Social MediaDownload

INFORMATIONAL ITEMS


The following item(s) are provided for Informational purposes


SAGES 2025 ABS UpdateDownload
SAGES 2025 ACS board reportDownload
SAGES 2025 AMA update-finalDownload
SAGES 2025 AMA Advocacy Efforts 2025Download
SAGES 2025-2026 Committee Chair Co-Chair List 11.03.2025Download
SAGES 2026 Annual Meeting Schedule at a GlanceDownload
SAGES CVS Challenge- Summary ReportDownload
SAGES Sustainability in Surgical Practice- EAES Joint Commission Proposal on Healthcare SustainabilityDownload
SERF Report to SAGES Nov. 2025Download
SAGES Bylaws March 2024Download

SAGES Membership- Lapsing members 2025 (This file is provided in Excel format and requires a download to view):

SAGES Membership-Lapsing Members 2025Download

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Disclosures

If you have any new or different financial relationships, you will need to update your Member Disclosure by logging into sages.org and locate the disclosure link on the member panel.

Donate to the SAGES Education and Research Foundation

https://www.sagesfoundation.org/donate

APPLY FOR THE CAREER DEVELOPMENT AWARD

https://www.sages.org/research/career-development-award/

APPLY FOR A GENERAL RESEARCH GRANT

https://www.sages.org/research/research-grants/

APPLY FOR A ROBOTIC SURGERY RESEARCH GRANT

https://www.sages.org/research/robotic-surgery-research-grants/

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SAGES Committee Documents

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