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Action on 1994 Resolutions

All Council Resolutions
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Year
Title
Submitted By
Ref. Committee
Council Action
Board Action
Status
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1

1994

Housekeeping Changes to ACEP Bylaws

Bylaws Committee

AMENDED AND ADOPTED

ADOPTED

Completed

2

1994

Charter Suspension-Revocation

Bylaws Committee

ADOPTED

ADOPTED

Completed

3

1994

Present and Voting - References to Past Meetings of the Council

Bylaws Committee

ADOPTED

ADOPTED

Completed

4

1994

Present and Voting - References Current Meeting of the Council

Bylaws Committee

ADOPTED

ADOPTED

Completed

5

1994

Succession to the Office of President

Council Steering Committee

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

6

1994

Presiding at Board Meetings

Council Steering Committee

ADOPTED

ADOPTED

Completed

7

1994

President-Elect Term

Council Steering Committee

ADOPTED

ADOPTED

Completed

8

1994

Council Officers

Michael J Bresler, MD, FACEP
Dennis C Whitehead, MD, FACEP
Stephen J Dresnick, MD
Council Steering Committee

ADOPTED

ADOPTED

Completed

9

1994

Speaker and Vice Speaker - Ex-officio Status

Florida College of Emergency Physicians

AMENDED SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

10

1994

Board Officer Nominating Committee

Council Steering Committee

ADOPTED

AMENDED AND ADOPTED

Completed

11

1994

Proxy Voting by Councillors

California ACEP
Utah Chapter ACEP

SUBSTITUTE RESOLUTION ADOPTED

AMENDED AND ADOPTED

Completed

12

1994

Chapter Membership Eligibility

Delaware Chapter ACEP

AMENDED SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

13

1994

Councillor Allocation

Delaware Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

14

1994

Councillor Selection

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

NOT ADOPTED

NOT APPLICABLE

Completed

15

1994

Active and Candidate Membership

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

NOT ADOPTED

NOT APPLICABLE

Completed

16

1994

Board Eligibility for Officer Positions - President-Elect Option A

Bylaws Committee

ADOPTED

AMENDED AND ADOPTED

Completed

17

1994

Board Eligibility for Officer Positions - President-Elect Option B

Bylaws Committee

NOT ADOPTED

NOT APPLICABLE

Completed

18

1994

Voting Eligibility for Board Officer Positions

Bylaws Committee

ADOPTED

AMENDED AND ADOPTED

Completed

19

1994

Board Eligibility for Officer Positions - Vice-President

Bylaws Committee

ADOPTED

ADOPTED

Completed

20

1994

Board Eligibility for Officer Positions - Secretary-Treasurer

Bylaws Committee

ADOPTED

ADOPTED

Completed

21

1994

Authority for Interpretation of Bylaws

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

Completed

22

1994

Bylaws Challenge Mechanism

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

Completed

23

1994

Bylaws Committee

Florida College of Emergency Physicians
Michigan College of Emergency Physicians

ADOPTED

NOT ADOPTED

Completed

24

1994

Governance Changes

California ACEP
Utah Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

25

1994

Board of Directors Compensation

Warren J Ventriglia, MD
Dennis C Whitehead, MD, FACEP
Florida College of Emergency Physicians
Michigan College of Emergency Physicians

WITHDRAWN

NOT APPLICABLE

Completed

26

1994

Change in Fellowship Criteria

NOT ADOPTED

NOT APPLICABLE

Completed

27

1994

Fellowship Status

Maryland Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

28

1994

Fellow Status

Emergency Medicine Workforce Section

NOT ADOPTED

NOT APPLICABLE

Completed

29

1994

Emergency Physician Practice Environment

Christopher J Minas, MD
Scott Huntly Plantz, MD

WITHDRAWN

NOT APPLICABLE

Completed

30

1994

Officer Elections

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

AMENDED AND ADOPTED

ADOPTED

Completed

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