ACEP ID:

Action on 1995 Resolutions

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Submitted By
Council Action
Board Action
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1

Housekeeping Changes to the ACEP Bylaws

Bylaws Committee

AMENDED AND ADOPTED

ADOPTED

2

Name

Bylaws Committee

ADOPTED

ADOPTED

3

Powers of Corporation and State Chapters

Bylaws Committee

ADOPTED

ADOPTED

4

Principals of Ethics

Bylaws Committee

ADOPTED

ADOPTED

5

Criteria for Active Members

Bylaws Committee

ADOPTED

ADOPTED

6

Active and Candidate Membership

Pennsylvania College of Emergency Physicians

NOT ADOPTED

NOT APPLICABLE

7

Councillor Members

Bylaws Committee

ADOPTED

ADOPTED

8

Councillor Selection

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

9

Councillor Allocation for Sections

Delaware Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

10

Councillor Allocation for Chapters

Disaster Medicine Section

NOT ADOPTED

NOT APPLICABLE

11

Councillor Allocation for Chapters

Delaware Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

12

Councillor Certification

Bylaws Committee

NOT ADOPTED

NOT APPLICABLE

13

Fellowship Criteria

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

14

Fellowship Criteria--Pediatric Subspecialty Exam

ACEP Board of Directors

ADOPTED

AMENDED AND ADOPTED

15

Unified Membership

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

16

Special Interest Groups

Disaster Medicine Section

NOT ADOPTED

NOT APPLICABLE

17

Election of the President-Elect

ACEP Board of Directors

NOT ADOPTED

NOT APPLICABLE

18

Special Meeting of the Council

ADOPTED

ADOPTED

19

Late Resolutions

Council Steering Committee

ADOPTED

ADOPTED

20

Board Composition and Election

Bylaws Committee

ADOPTED

ADOPTED

21

Board Composition

Bylaws Committee

NOT ADOPTED

NOT APPLICABLE

22

Election of Board of Directors

Bylaws Committee

ADOPTED

ADOPTED

23

Board of Directors Meetings

Bylaws Committee

ADOPTED

ADOPTED

24

Board of Directors Meetings

Bylaws Committee

ADOPTED

ADOPTED

25

Board of Directors Compensation

ACEP Board of Directors

ADOPTED

ADOPTED

26

Officer Elections

Bylaws Committee

ADOPTED

ADOPTED

27

Officer Vacancies (except President-elect) - Sb 1994 Council

Bylaws Committee

ADOPTED

ADOPTED

28

Compensation

California ACEP
Utah Chapter ACEP

ADOPTED

ADOPTED

29

President

Bylaws Committee

ADOPTED

ADOPTED

30

Vacancy of President-elect - Sb 1994 Council

Bylaws Committee

NOT ADOPTED

NOT APPLICABLE

31

Bylaws Interpretation

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

32

Bylaws Interpretation

Utah Chapter ACEP

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

33

Sections Voting Privileges

Council Steering Committee

REFERRED TO THE BOARD OF DIRECTORS

NOT APPLICABLE

34

Officer Elections

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

35

Fellow Recertification

Sharon E Mace, MD, FACEP
Eric Anderson, MD, FACEP

AMENDED AND ADOPTED

ADOPTED

36

Discounted ACEP Dues

Michigan College of Emergency Physicians
California ACEP
Young Physicians Section

ADOPTED

ADOPTED

37

Disclosure Prior to Board Elections

Robert M McNamara, MD
Scott Huntly Plantz, MD

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

38

Conflict of Interest Disclosure Statement

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

39

Board Member Business Interests

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

40

NEMPAC Officer Business Interests

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

41

Disclosure Statement

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

42

Executive Officer Business Interests

Robert M McNamara, MD
Scott Huntly Plantz, MD

REFERRED TO THE BOARD OF DIRECTORS

NOT APPLICABLE

43

George Schwartz Support

Robert M McNamara, MD
Scott Huntly Plantz, MD

ADOPTED

ADOPTED

44

Amicus Brief - Daniels vs. ABEM

Robert M McNamara, MD
Scott Huntly Plantz, MD

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

45

Leader Visits to Chapters

Virginia Chapter ACEP

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

46

Discouragement of Block Voting

Wisconsin Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

47

Floor Nominations for ACEP Board of Directors

New York Chapter ACEP

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

48

Commendation for Ben Corballis, MD

Delaware Chapter ACEP

ADOPTED

ADOPTED

49

Commendation for John B. McCabe, MD, FACEP

New York Chapter ACEP

ADOPTED

ADOPTED

50

Commendation for Richard V. Aghababian, MD, FACEP

Massachusetts College of Emergency Physicians

ADOPTED

ADOPTED

51

Criteria for Assessment of EPs

ACEP Board of Directors
Council Steering Committee

ADOPTED

ADOPTED

52

Managed Care Plans - Access to Urgent/Emergent Care

Council Steering Committee

REFERRED TO THE BOARD OF DIRECTORS

NOT APPLICABLE

53

Managed Care - Application and Certification

Council Steering Committee

ADOPTED

ADOPTED

54

Managed Care Practices

California ACEP

NOT ADOPTED

NOT APPLICABLE

55

Emergency Department Computer Data Elements

Texas College of Emergency Physicians

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

56

Anti-Trust Reform

Robert M McNamara, MD
Scott Huntly Plantz, MD

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

57

Restrictive Covenants in Emergency Medicine

Robert M McNamara, MD
Scott Huntly Plantz, MD

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

58

Sales of Emergency Department Contracts

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

74

Support Part B of the Health Care Quality Improvement Act

Robert M McNamara, MD
Scott Huntly Plantz, MD

NOT ADOPTED

NOT APPLICABLE

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