Resolutions Action Report



YEAR/RESOLUTION #

AND TITLE

|

ACTION TAKEN |

COMMENTS/ SUGGESTIONS FOR IMPLEMENTATION |

FINAL ACTION | |

|00-01 |Referred to Board |Resolution to MSSNY |Amended & Adopted by BOG 3/28/01 |

|Out of Plan Referrals | |Resolution to BOG |Regents referred to Medical Services Committee |

| | | | |

| | | |Amended and approved at MSSNY 5/01 |

|00-02 |Substitute approved |Resolution to MSSNY |Approved by |

|Single Electronic Billing System | | |MSSNY 5/01 |

|00-03 |Substitute Resolution adopted in lieu of|Resolution to BOG |Amended & Adopted by BOG 3/28/01 |

|Staffing of Healthcare |3, 4 and 16 | |Adopted by Regents and referred for implementation to HPP |

|Institutions | | |Committee |

|00-04 |Substitute Resolution adopted combined |See resolution 03 |N/A |

|Salaries & Fringe Benefits |with 3 and 16 | | |

|For Nurses | | | |

|00-05 |Substitute approved |Letter to State Agency |Approved by MSSNY 5/01 |

|State Insurance Regulations | |Resolution to MSSNY | |

|Requiring Annual Reserve | | | |

|Funding | | | |

|00-06 |Not Approved |N/A |N/A |

|Monitoring of Hospital Facilities and Level of| | | |

|Care | | | |

|00-07 | | | |

|Routine, Urgent & Stat Orders | | | |

| |Not approved |N/A |N/A |

|00-08 |Referred to Board for investigation and |Managed Care Committee to consider Chiropractic and |Amended – 4/27/01 |

|Allow Full and Thorough Treatment |action |Mental health provider issues. |Approved by Board |

| | | |To BOG F01 (meeting cancelled due to WTC crisis) |

| | | |Amended and approved S02 BOG |

| | | |Also amended and approved at MSSNY HOD 5/02 |

|00-09 |Substitute approved |Resolution to MSSNY |Reaffirmed as policy BOG and Regents 3/30/01 |

|Banish Restricted Drug Lists | |Resolution to BOG | |

| | | |Reaffirmed by MSSNY as policy 5/01 |

|00-10 |Referred to Board |Resolution to MSSNY |Adopted BOG 3/28/01 |

|Orders for Procedures |Revised by Executive Committee |Resolution to BOG |Regents referred to Medical Services Committee for study and |

| | | |report back |

| | | | |

| | | |Approved by MSSNY 5/01 |

|00-11 |Referred to Board |Resolution to MSSNY |Referred by BOG 3/28/01 |

|Drugs with Narrow Therapeutic Index | |Resolution to BOG |Regents referred to Health & Public Policy for study and report |

| | | |back. App’d by MSSNY 5/01 |

|00-12 |Substitute Adopted and combined with 13 |See Resolution 13 |N/A |

|Increase of New York Governors | | | |

|00-13 |Combined with Substitute Resolution 12 |Resolution to BOG |To BOG F01 |

|Governance Based Upon Membership | | |Not adopted |

| | | |10/01 |

| | | |Note, this issue was again raised at the the HPP meeting in |

| | | |November 2004, was tabled and raised again at the HPP on March |

| | | |15, 2005. The Committee asked the Governors to meet with |

| | | |Governors from other states who would be affected by broader |

| | | |representation to see if support can be generated. Governors |

| | | |reported back from Spring BOG 2005 that all Governors felt timing|

| | | |was not appropriate for this issue to be revisited, positively, |

| | | |by the BOG |

|00-14 |Amended and approved |Resolution to BOG |To be held until Spring 2002 because of BOG action S/2001.Tabled |

|Recognition of Chapter Dues Payment | | |indefinitely by Exec. Comm 1/02 |

| |New Resolution 17 created from 2nd | | |

| |resolved | | |

|00-15 |Amended and approved |For Board Action |Board tabled— |

|Activities for Post-Associate Members | | |Exec Committee recommends Membership Committee establish a task |

| | | |force to survey need 7/18/01 |

|00-16 | | |N/A |

|Nursing Shortage |Substitute resolution adopted and |See Resolution 03 | |

| |combined with 3 and 4 | | |

|00-17 |New Resolved created with discussion of |Resolution to BOG |Approved for Chapter |

|Membership Incentives for |00-14 | |7/18/01 Exec Committee approved $25 fee differential for non-paid|

|Chapter Dues Payment | | |Chapter meeting registrants |

|405 Regulations |Approved by Governors |Resolution to MSSNY |Amended and approved MSSNY 5/01 |

| | | |F01 BOG meeting cancelled due to Sept 11 crisis. Pulled by |

| | | |Regents for study by HPP – passage by Regents of separate |

| | |Resolution to BOG F01 |resident section resolution Jan. 02 |

|ACP-ASIM Awards |Approved by Governors |Resolution to BOG S02 |Approved by BOG S02 |

|Low Molecular Weight Heparin |Approved by HPP and Board |Resolution to MSSNY 4/02 |Approved by MSSNY |

| | |Resolution to BOG S02 |Approved by BOG |

|Workers Compensation Appeals |Approved by HPP and Board |Resolution to MSSNY |Not approved by MSSNY. Successful discussion with Chair of |

| | |Action at State Legislation Day |Assembly Labor Committee - ongoing |

|02-01 |Substitute Adopted with Title Change to |Resolution to MSSNY 4/03 |BOG referred for study |

|No Fault Medical Liability |Alternate Pathway for Medical Disputes |Resolution to BOG F02 |HPP to report back |

| | | |10/02 |

| | | |MSSNY 4/03 amended and adopted |

|02-02 |Amended and adopted |Resolution to MSSNY 4/03 |Adopted |

|Opposition to Gatekeeper Referral Restrictions| |Resolution to BOG F02 |BOR 10/02 |

| | | |MSSNY Reaffirmed 4/03 |

|02-03 |Amended and adopted |Held by Executive Committee |Note Medicare Policy re: self-administered services |

|Medicare Coverage of Insulin | | | |

|02-04 |Amended and adopted with title change to|Resolution to BOG F02 |Adopted BOR |

|Advertising by Pharmacies |Pharmacists “Unsolicited” Suggestion of |Resolution to MSSNY 04/02 |10/02 |

| |Drug Substitutions to Patients | | |

|02-05 |Adopted (with title change) |Resolution to MSSNY 4/03 |4/03 Not adopted by MSSNY |

|Dispensing of Medication in Physician Offices | | | |

|and Clinics | | | |

|02-06 |Adopted |Resolution to MSSNY 4/03 |4/03 MSSNY reaffirmed as policy |

|Physically Active Healthier Lifestyles | | | |

|02-07 |Amended and adopted |Resolution to National F02 |Amended and approved BOR 10/02 |

|Discounted Membership for Sub-specialty | | |Membership Committee for Implementation |

|Members | | | |

|02-08 |Adopted |Not sent – National implemented this concept in Fall 02 |Completed |

|Availability of Information on Actions for | | | |

|ACP-ASIM Resolutions | | | |

| | | | |

|02-09 |Adopted |Referred to GME committee for consideration and action |Additional seats being processed 4/03 |

|Proportional Representation on State Council | | | |

|for Graduate Medical Education | | | |

|02-10 |Amended and adopted |Referred to Membership and GME committees for |Committee’s working with APDIM/Chapter representation at all |

|Chapter Relationship with New York Special | |implementation |meetings |

|Interest Group for Program Directors of | | | |

|Internal Medicine | | | |

|02-11 |Amended and adopted |Referred to Public Health committee |Committee action was to approve enhanced communication |

|Improvement In Immunization Administration | | | |

|02-12 |Adopted |Resolution to National F-02 BOG |Amended title and adopted (stricken) |

|(Delay of) HIPAA Implementation | | |BOR 10/02 for HPP implementation |

|02-13 |Adopted |Referred to Legislation Committee |Part of 2002 and 2003 Legislative Program |

|End of Life Care | | | |

|02-14 |Adopted |Resolution to MSSNY 4/03 |MSSNY amended and adopted 4/03 |

|Medicaid Prior Authorization for Classes of | | | |

|Drugs | |Legislation Committee reviewed and approved | |

|02-15 |Not Adopted |N/A |N/A |

|Carrier Notification of HIPAA Compliance | | | |

|02-16 |Amended and Adopted |Referred to Legislation Committee |Included in 2002 & 2003 Legislative Program |

|Increasing Physician Volunteerism | | | |

| | | | |

|02-17 Charges for |Amended and adopted |Resolution to MSSNY 4/03 |Amended and adopted MSSNY 4/03 |

|Copies of Medical Records | | | |

|Link to National Legislative Action Center |Adopted by Executive Committee |Resolution to National S03 BOG |Amended and referred for study and report back to BOR 4/03. |

| | | |Staff recommended non- approval |

|JCAHO Standard Requiring Site Verification for|Adopted by Executive Committee |Resolution to National S03 BOG |Adopted and referred for implementation BOR 4/03 |

|Procedures Unrelated to Laterality | | |9/03 JCAHO adopted ACP endorsed protocol based upon this |

| | | |resolution |

| | | | |

|03-01 |Amended and adopted |Resolution to National F03 BOG |Not adopted F03 BOG |

|Tiers of Co-Payments for Medication coverage | | | |

| | | | |

|03-02 |Amended and adopted |Resolution to National F03 BOG |Adopted F03 BOG |

|Medicaid Coverage of Obesity Medication | | | |

|03-03 | |Resolution to National F03 BOG |MSSNY substituted language and adopted April 2004 |

|Herbal Supplements |Amended and adopted |Resolution to MSSNY HOD 2004 |Adopted F03 BOG |

| | |Referred to Public Health Committee | |

| | | | |

|03-04 |Amended and adopted |Resolution to National F03 BOG |Adopted F03 BOG |

|Emergency Contraceptives | | | |

|03-05 | | | |

|Payment for Medically Necessary Tests |Amended and adopted |Resolution to National F03 BOG |F03 BOG reaffirmed as existing policy |

|03-06 Misuse of “Maximal Medical Improvement” |Referred to Medical Services committee |Referred to Medical Services Committee |October 2004 HPP Committee recommended this resolution be not |

| |for study and recommendation | |approved and a new resolution be submitted to Nov ‘04 HPP |

| | | |Conference |

|03-07 | | | |

|Pathway to Board Certification |Amended and adopted |Resolution to National F03 BOG |Adopted at F03 BOG |

| | | | |

|03-08 |Substituted and adopted |Executive Committee to discuss Sept 22, 2003 meeting |Policy inserted into financial policies 9/03 |

|Program Speaker Membership Incentive | | | |

| | | | |

|03-09 |Amended and adopted |Resolution to National F03 BOG |Adopted at F03 BOG |

|Cigarette Packages to Carry Prominent | | | |

|Addiction Warning | | | |

| | | | |

| | | | |

|03-10 |Adopted |Resolution to National F-03 BOG |Adopted at F03 BOG |

|US Support for WHO Framework Convention on | |(note: AMA policy at A03 HOD) | |

|Tobacco Control | | | |

| | | | |

|03-11 |Amended and adopted |Resolution to National F03 BOG |Not adopted at F03 BOG |

|Graduated Dues Levels for Associate Members | | | |

| | | | |

|03-12 |Amended and adopted |Executive Committee to discuss Sept 22, 2003 meeting | |

|Leadershape Project | |March 2004 HPP – author to pursue IRB approval prior to | |

| | |implementation | |

|Member Input for ACP Public Policy Positions |Approved by HPP and Council/Board March |Resolution to Spring 04 BOG |Not approved at S04 BOG |

| |2004 | | |

| | | | |

|Posting Agendas on College Website |Approved by HPP and Council/Board June |Resolution to National F04 BOG |Resolution amended and adopted F04 |

| |2004 | | |

| | | | |

|04-01 |Amended and adopted 11/04 HPP Conference|Resolution to National S05 BOG |Resolution approved at S05 BOG (#02-S05) |

|Increasing Vaccine Supplies | | | |

|04-02 | | | |

|Misuse of Maximal Medical Improvement |Amended and adopted 11/04 HPP Conference|Resolution to National S05 BOG |14-S05 Resolution reaffirmed as existing policy by BOG. |

| | |Also sent to MSSNY HOD 2005 |MSSNY amended and approved the Resolution 2005 HOD |

|04-03 | | | |

|Automated External Defibrillators |Amended and adopted 11/04 HPP Conference|Resolution to National S05 BOG |21-S05 Adopted by BOG. |

| | |Also sent to MSSNY HOD 2005 |MSSNY HOD amended and approved. |

| | | |Legislation passed in NYS in 2005 but was vetoed by the Governor |

| | | |of NYS |

|04-04 | | | |

|Appropriate Methodology for Bone Density |Referred for Recommendation |Executive Committee sent to |BOG 1-S05 was not adopted |

|Scanning | |S05 BOG | |

|04-05 |Amended and adopted 11/04 HPP Conference|Resolution to National S05 BOG |BOG 20-S05 was not adopted |

|Use of Professional Credentials | |Also sent to MSSNY HOD 2005 |MSSNY HOD 2005 resolution was adopt-ed as amended |

|04-06 |Adopted at 11/04 HPP Conference |Resolution to National S05 |BOG 17-S05 not adopted |

|Support for Residency Training Programs | | | |

| | | |BOG 8-F05 Adopted and referred for implementation |

|Medicare Audit Recovery Process Oversight |Adopted by Executive Committee |Resolution to National S05 | |

| | | |BOG 25-S05 further refined and adopted |

| | |Resolution also sent to MSSNY Interspecialty Committee | |

| | | |By Council action, MSSNY joined NYACP in monitoring |

| | | |implementation of RAC process |

|Adding Quality Improvement and Patient Safety | | | |

|to Poster Abstract Competitions |Approved by Executive Committee |Resolution to National F-05 |BOG 15-05 approved by BOG. Regents referred for Study and Report|

| | | |Back |

|Approving Mandatory Chapter Dues |Approved by Executive Committee |Resolution to National F-05 |BOG 24-F05 unanimously approved by BOG. Regents referred for |

| | | |study and report back with input from Chapters Subcommittee, |

| | | |Membership and Finance Committees |

|Use of VA facilities for Katrina Victims |Approved by Executive Committee |Resolution submitted but not accepted as late resolution | |

| | | |N/a |

| | |BOG 12-S06 |Adopted as amended |

|Universal Form for Formulary Requests |Executive Committee | | |

|Teaching and Evaluating Professionalism in | |BOG 1-S06 |Adopted as amended |

|Medical Education |Approved by Executive Committee | | |

|Medicare Part D Drug Benefits | |BOG 13-S06 |Adopted |

| |Approved by Executive Committee | | |

|Prescription Benefit Plans and PBMs | |BOG 14-S06 and |Adopted as amended |

| |Approved by Executive Committee |MSSNY HOD 4/06 | |

|Release of Rx Information |Approved by Council & Executive |Resolution #3 to the FBOG-06 |Accepted as reaffirmation of existing policy |

| |Committee | | |

|Health Literacy |Council & Executive Committee |Resolution #11 to the FBOG-06 |Adopted and referred to the Education Committee for |

| | | |implementation |

|Adult Well Visits |9/06 HPP sent back for clarity. |Resolution #4 to SBOG-07 |SBOG07 Amended & adopted. |

| |Leadership 06/07 revised & adopted. | | |

| |Clarified by Executive Committee & sent | | |

| |to leadership 06’. | | |

|Medicare Preventive Services |Maryland ACP |Resolution to SB0G-07 |2-S07 Amended & adopted. |

| |Approved Executive Committee 11/29/06 | | |

|Anticoagulation Monitoring |Approved by Executive Committee & |Resolution to SBOG-07 |4-S07 Referred for study. Regents referred to Medical Service |

| |Council 11/29/06 | |Committee for implementation. |

|Governors’ Quality of Life |Approved by Executive Committee 1/12/07 |Resolution to SBOG-07 |24-S07 Not adopted. |

|Welcome to Medicare Visit |South Carolina ACP |Resolution to SBOG-07 |1-S07Amended & adopted. |

| |Approved by Exec Committee 1.12.07 | | |

|L07-01 |Approved Leadership 1.07 |Resolution to SBOG-07 |14-S07 Amended & adopted. Note: New ACP Position Paper 1/08 |

|Medical Marijuana | | | |

|L07-02 |Approved Leadership 1.07 |Resolution to SBOG-07 |13-S07 Amended & adopted. |

|Expanded HIV Screening | |Resolution to MSSNY 2007 HOD |Res.159 Reaffirmed as existing policy. |

|L07-03 |Referred to HPP | |Not approved by HPP 9/26/07 |

|Material Inserts with Annals of Internal | | | |

|Medicine | | | |

|L07-04 |Approved Leadership 1.07 |Resolution to MSSNY 2007 HOD |Res.94 Substituted & adopted. |

|Reimbursement for Participation | | | |

|L07-05 |Approved Leadership 1.07 |Resolution to MSSNY 2007 HOD |Res.95 Substituted & adopted. |

|Sharing Pay for Performance Profits | | | |

|L07-06 |Approved Leadership 1.07 |Resolution to SBOG-07 | |

|Health Promotion Visits | |Resolution to MSSNY 2007 HOD |Res.156 Adopted as amended. |

|L07-07 |Approved Leadership 1.07 |Resolution to SBOG-07 |Amended & adopted. |

|Support for A Single Payer Universal | | | |

|Healthcare Insurance Program | | | |

|Establishing an ACP Hospitalist Award |Approved Council Board Meeting 6/1/07 |Resolution to FBOG-07 |Not Approved. |

|Adopting Policy that ACP Discuss with |Approved Executive Committee 6/19/07 |Resolution to FBOG-07 |Referred to Resolutions 23 Task Force by BOR. |

|Governors Future Issues Regarding Collection | | | |

|of Chapter Dues | | | |

|Providing Additional Financial Support for |Approved Executive Committee 6/19/07 |Resolution to FBOG-07 |Referred to Resolutions 23 Task Force by BOR. |

|Lost Chapter Dues Income | | | |

|Making Legal Counsel’s Opinions, Memoranda, |Approved Executive Committee 6/19/07 |Resolution to FBOG-07 |Referred to Resolutions 23 Task Force by BOR. |

|and Advice Relating to the Dues Statement | | | |

|Changes Available to ACP Chapters | | | |

|Changing the ACP Bylaws to Require Dues-paying|Approved Executive Committee 6/19/07 |Resolution to FBOG-07 |Referred to Resolutions 23 Task Force by BOR. |

|Membership at the Chapter Level | | | |

|Single Payor Presentation at ACP Plenary |Approved Council Board Meeting 10/23/07 |Resolution to SBOG-08 |Withdrawn by Executive Committee 3/08 |

|Single Payor NY Action |Approved Council Board Meeting 10/23/07 |Resolution to Upstate and Downstate Planning Committee | |

|Annals Bundling of Commercial Products |Adopted 1/14/07 Leadership Conference |Exec Committee referred back to HPP and/or Reso Task |HPP and Council did not adopt on 9/07 |

| | |Force for further review. March 07 HPP Committee | |

| | |postponed on 9/26/07 HPP Agenda. | |

|Chapter Membership Demonstration |Council Board Referred to Resolutions | |Executive Committee did not approve 10/23/07 |

| |Task Force for amendment 6/1/07 | | |

|Converting ACP Membership to a Calendar Year |Approved Executive Committee 10/23/07 |Resolution to SBOG-08 #6 |Referred to Membership Committee for study and report back with |

|System | | |input from Finance Committee |

|Advocating for Legislation that Specifies Only|Approved by Executive Committee 3/7/08 |Resolution to SBOG-08 #22 |Recommended to Not Adopt |

|Not-for-Profit Health Insurance Companies will| |Resolution to MSSNY 2008 HOD | |

|Sell Health Insurance | | | |

|Establishing Guidelines for Compensation of |Approved by Executive Committee 3/7/08 |Resolution to SBOG-08 #24 |SBOG adopted. Referred to Medical Services by BOR for report |

|Health Insurance Company Executives | |Resolution to MSSNY 2008 HOD |back. April 2009 BOR approved |

|L08-01 |Referred to NYACP HPP Committee | |Sent to Quality Task Force and withdrawn 11/26/2008 |

|Credit for Appropriate Care in External Chart | | | |

|Reviews |HPP Committee recommended to approve as | | |

| |amended 9/24/08 | | |

| | | | |

| |Council referred back to resolution task| | |

| |force 11/12/2008 | | |

| | | | |

| |Resolution Task Force Referred to | | |

| |Quality Task Force | | |

|L08-02 |Approved as amended at LC on 5/3008 |Resolution to FBOG-08 #14 |Adopted |

|Consumer Rights for Durable Medical Equipment | |Title Changed - Seeking Legislation that Requires DME | |

| | |Companies to Provide Patients with Consumer Information | |

|L08-03 |Not approved at LC on 5/30/08 | |Not Adopted |

|Emergency Care | | | |

|L08-04 |Approved as amended at LC on 5/3008 |Resolution to FBOG-08 #16 |Amended and Adopted |

|Home Infusion of Antibiotics | |Title Changed: Seeking Legislation for Requires Medicare | |

| | |Coverage for Home Infusion of Antibiotics | |

| | | | |

|L08-05 |Approved as amended at LC on 5/3008 |Resolution to FBOG-08 #20 |BOR did not adopt this resolution despite BOG approval. The |

|Unique Patient Identifier | |Title Changed: Mandating Unique Patient Identifying |concern was over seeking legislation, which was not approved. |

| | |Numbers |BOG did indicate they would support a study. |

|L08-06 |Combined with L08-07 by Reference | | |

|Universal Bill |Committee | | |

|L08-07 |Referred to HPP on 5/30/08 |Resolution to SBOG-5-S09 |SBOG - Study and Report Back |

|Universal Explanation of Benefits | |Title Changed: Seeking Regulation and/or Legislation that|Recommendations of Medical Service Committee adopted 12/09 |

| | |Requires Healthcare Bills to be Uniform and Written so | |

| | |that Patients with Average Health Literacy Can Understand| |

| | |Them | |

| | | | |

| | |Resolution to MSSNY | |

| | | | |

|L08-08 |Recommended for Adoption as Amended at |Sent to NYACP HPP Committee. |Meetings with MLMIC completed 2009. |

|Patient Centered Medical Home |LC on 5/30/08 |HPP recommended to the Executive Committee to set up a | |

| | |meeting with MLMIC 9/24/08. | |

|L08-09 |Approved as amended at LC on 5/30/08 |Resolution to FBOG-08 #22 |22-F08 Completed |

|Community Insurance Rating | |Title Changed: Adopting Policy to Support Community | |

| | |Rating for Health Insurance | |

|L08-10 |Not approved at LC on 5/30/08 | |Not Adopted |

|Payment for Prescription Inquiries | | | |

|L08-011 |Approved as amended at LC on 5/3008 |Resolution to FBOG-08 ?#19 |Not Adopted |

|Single Payer Plan | |Title Changed: Examining Existing and Proposed Single | |

| | |Payer Models | |

|L08-12 |Referred from LC to Council on 5/30/08 | |Executive Committee approved to include Practice Managers in |

|Practice Manager as Affiliate Member | | |Statewide Meeting 8/17/2008 |

|L08-13 |Approved as amended at LC on 5/3008 |Resolution to FBOG-08 #15 |Not Adopted |

|CPT Codes for Formulary Restrictions | |Title Changed: Requiring Payment for Physician Services | |

| | |and Diagnostic Tests Consequent to Formulary Restrictions| |

|L08-14 |Referred to NYACP Quality Task Force | |9/21/08 -Withdrawn by Quality Task Force |

|Universal ICD 9 Code | | | |

|Tax Code Change to Make Gym Memberships Tax | | |HPP recommended to not adopt 9/24/08 |

|Free | | | |

|Insurance Companies and Advisory Committee on |Approved by Council Board Meeting |Resolution to SBOG-09 #4 |Study and Report Back |

|Immunization Practices (ACIP) |11/12/2008 |Title Changed: Seeking Legislation to Mandate Adequate | |

| | |Reimbursement for Advisory Committee on Immunization | |

| | |Practices (ACIP) Recommended Vaccines | |

|Proposal for a Single Payer System |Approved by Council Board Meeting |Resolution to SBOG-09 #10 |Not Adopted |

| |11/12/2008 |Title Changed: Developing a Proposal for a Single Payer | |

| | |System | |

|Allowing Executive Directors to Attend BOG |Council voted approval for concept with |Resolution to FBOG-10-F09 |FBOG – Referred for Implementation |

|Meetings |changes and referred to Executive | | |

| |Committee on 11/12/2008 | | |

| |Not sponsored by New York | | |

|Restrictions on Tanning |Approved by Council Board Meeting on |Resolution to F09BOG-19F-09 |Adopted |

| |5/29/09 |Title Changed: Supporting Restrictions on Tanning | |

| | |Establishments | |

|Methodology for Efficiency Quality Indicator |Approved by Council/Board Meeting on |Resolution to S10BOG -11-S10 |Reaffirmation of current policy by BOR 6.10.10 |

|Data Collection and Analysis |1/29/10 | |MSSNY resolution adopted |

| | |Resolution to MSSNY 2010 HOD #94 | |

|Adopting Policy to Support Community Rating | |Resolution to MSSNY 2010 HOD #263 |MSSNY resolution amended and adopted |

|for Health Insurance | | | |

|ACP Dues Quarterly Payment Options |Approved by Executive Committee via |Resolution to S10BOG – 12S10 |Not adopted by BOG |

| |email | | |

|Chapter Dues Requirement for All New Members |Approved by Executive Committee via |Resolution to S10BOG – 13-S10 |Adopted by BOG, not adopted by BOR 8/10 |

|and Fellows |email | | |

|LC10-02 Part-Time Membership Dues Discount |Approved as amended at LC on 5/2010 |Resolution to F10BOG - #1-F10 |The BOR voted to accept Resolution 1-F10 as a reaffirmation of |

|Based on 20 Hours a Week or Less | | |current policy. |

|LC10-01 ACP Membership Discount to Partners |Approved as amended at LC on 5/2010 |Resolution to F10BOG – 2-F10 |The Board of Regents voted to accept Resolution 2-F10 as a |

|in the Same Household | | |reaffirmation of current policy. |

|LC10-03 Mastership Applications |Approved as amended at LC on 5/2010 |Resolution to F10BOG – 4-F10 |The Board of Regents voted to adopt and refer Resolution 4-F10 to|

| | | |the Awards Committee for implementation. |

|LC10-04 Tracking the Movement of ACP Members |Approved as amended at LC on 5/2010 |Resolution to F10BOG – 3-F10 |The BOR voted to adopt and refer Resolution 3-F10 to the EVP/CEO |

|In Transition | | |for implementation. |

|LC10-05 Electronic Communications |Not approved at LC on 5/2010 | |Not adopted |

|LC-10-06 Eligibility for the Joseph Johnson |Approved at LC on 5/2010 |Resolution to F10BOG – 13-F10 |The BOR voted to adopt and refer Resolution 13-F10 to the EVP/CEO|

|ACP Leadership Day Scholarship | | |for implementation. |

|LC10-07 Reducing Sodium Intake |Approved at LC on 5/2010 |Resolution to F10BOG – 14-F10 |The BOR voted to accept Resolution 14-F10 as a reaffirmation of |

| | | |current policy. |

|LC10-08 Request for Support for Oregon |Referred at LC on 5/2010. |Referred to Executive Committee for review and decision |The BOR voted to adopt and refer Resolution 15-F10 to the |

|Chapter Resolution: Reduction of Routine Use | | |Executive Committee of the BOR for implementation. Consideration|

|of Antibiotics in Animal Feed for Agricultural| |F10BOG – 15-F10 |should be given to forwarding this resolution to ACP’s AMA |

|Purposes | | |Delegation. |

|Chapter Marketing of MKSAP | |Resolution to S11BOG – 20-S11 |The BOR voted to refer Resolution 20-S11 to the EVP/CEO for study|

| | |Approved |and report back. |

|Notification of Fellowship to Nominators | |Resolution to S11BOG – 17-S11 |The BOR voted to adopt and refer Resolution 17-S11 to the EVP/CEO|

| | |Amended and approved |for implementation. |

|Public Health and Hydraulic Fracturing for |Approved at HPP 9/29/10 and 1/28/11 |Resolution to F11BOG | |

|Natural Gas |Council/Board meeting | | |

|Opportunity for Chapter Input Into National |Approved by Quality Task Force on |Resolution to F11BOG | |

|ACP Quality Initiatives and Programs |2/28/11. Approved by Executive | | |

| |Committee in March 2011. | | |

|Affiliate Membership for Health Care |Offered at Council 1/28/11, approved and|Resolution to F11BOG | |

|Professionals Involved in the Patient Centered|approved by Exec Comm 2/11 | | |

|Medical Home | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

| | | | |

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download