2014 COD Handbook
Transcription
2014 COD Handbook
Georgia Academy of Family Physicians 46th Congress of Delegates November 16, 2014 Westin Buckhead 3391 Peachtree Rd., NE Atlanta, Georgia 30346 The Mission of the Georgia Academy of Family Physicians is to promote the health of the citizens of Georgia by advancing the specialty of Family Medicine through education, advocacy and service to family physicians in the State of Georgia. Georgia Academy of Family Physicians Membership Districts District - 1 District - 2 District - 3 District - 4 District - 5 District - 6 District - 7 District - 8 District - 9 District - 10 District - 11 2 Districts District Directors and Alternates The Counties Represented in each District District - 1 Director - Brian Deloach, MD Alternate - Sherma Peter, MD Baldwin; Bryan; Bulloch; Burke; Chatham; Effingham; Evans; Glascock; Greene; Hancock; Jefferson; Jenkins; Johnson; Liberty; Long; McDuffie; McIntosh; Screven; Taliaferro; Warren; Washington and Wilkinson. District - 2 Director - Gurinder Doad, MD Alternate - Michael Satchell, MD Baker; Brooks; Calhoun; Clay; Colquitt; Crisp; Decatur; Dooly; Dougherty; Early; Grady; Lee; Lowndes; Miller; Mitchell; Quitman; Randolph; Seminole; Sumter; Terrell; Thomas; Tift; Turner and Worth. District - 3 Director - Nicole Haynes, MD Alternate- Beverley Ann Townsend, MD Chattahoochee; Coweta; Fayette; Harris; Heard; Marion; Meriwether; Muscogee; Schley; Stewart; Talbot; Taylor; Troup and Webster. District - 4 Director - Harold Moore, MD Alternate Director - Sharon R. Rabinovitz, MD DeKalb; Gwinnett; Newton; Rockdale and Walton. District - 5 Director - Cedrice N. Davis, MD Alternate Director - Susan C. Schayes, MD Carroll; Cobb; Douglas; Haralson and Paulding. District - 6 Director - John Vu, MD Alternate Director - Barbara Walker, MD Bibb; Butts; Crawford; Houston; Jasper; Jones; Lamar; Macon; Monroe; Peach; Pike; Pulaski; Putnam; Spalding; Twiggs and Upson. District - 7 Director - Ken Howard, MD Alternate Director - Denise Crawley, MD Bartow; Catoosa; Chattooga; Dade; Floyd; Gordon; Murray; Polk; Walker and Whitfield. District - 8 Director - Thomas D. Fausett, MD Alternate Director - Jairaj Goberdhan, MD Appling; Atkinson; Bacon; Benn Hill; Berrien; Bleckley; Brantley; Camden; Candler; Charlton; Clinch; Coffee; Cook; Dodge; Echols; Emanuel; Glynn; Irwin; Jeff Davis; Lanier; Laurens; Montgomery; Pierce; Tattnall; Telfair; Toombs; Treutlen; Wayne; Ware; Wheeler and Wilcox. District - 9 Director - Samuel “Le” Church, MD Alternate Director - Carl D. McCurdy, MD Banks; Cherokee; Dawson; Fannin; Forsyth; Franklin; Gilmer; Habersham; Hall; Hart; Lumpkin; Pickens; Rabun; Stephens; Towns; Union and White. District - 10 Director - Eric Wilson, MD Alternate Director - Sean Lynch, DO Barrow; Clarke; Columbia; Elbert; Jackson; Lincoln; Madison; Morgan; Oconee; Oglethorpe; Richmond and Wilkes. District - 11 Director - Karla Booker, MD Alternate Director - Adrienne D. Mims, MD Clayton; Fulton and Henry. 3 2014 Georgia Academy Congress of Delegates Roster as of October 6, 2014 Speaker: Loy “Chip” Cowart, MD Vice Speaker: Donald Fordham, MD District 1 Delegates Eric Davis MD, JD Brian M. DeLoach MD Angela Sellers Gerguis MD Sherma Peter MD Thaddeus H. Riley MD District 6 Delegates Fred S. Girton MD Alice Aumann House MD Eugene H. Jackson MD Barbara A. Walker MD Walter Steven Wilson, MD District 2 Delegates Rhett Calhoun MD Tracy A. Rosenbaum DO Michael D. Satchell MD Michael Sein DO District 7 Delegates John S. Antalis MD William T. Boyett MD John Joseph Desmond MD Leonard Daniel Reeves MD Robert E. Sullivan MD Melvin H. Thomas MD Jose M. Villalon Gomez MD District 3 Delegates William Clint Adcox MD James R. Hagler MD Nicole Haynes MD, MPH Beulette Y. Hooks MD Shabbir Motiwala MD Shemal Scott MD Joseph G. Surber DO Beverley Ann Townsend MD 1st Alternate: Patrick B. Railey MD District 4 Delegates Chandra Britt Armstrong MD William K. Bostock DO Linda L. Casteel MD Kim P. Eubanks MD Theresa Jacobs MD Harold E. Moore MD Jada Moore-Ruffin MD Valens Plummer MD Carol Pryby MD Vera Reaves MD Varinder K. Singh MD Susan Thomas MD District 5 Delegates Susan Collette Schayes, MD Rajendra F Patel MD District 8 Delegates Jairaj Goberdhan MD Howard C McMahan MD William D Nash MD District 9 Delegates Samuel L Church MD, MPH Marti Gibbs MD David Albert Stone MD Anne Berry Todd MD Jacob Varghese MD District 10 Delegates Jonathan Mitchell Cook DO Jacqueline DuBose MD Paul David Haver MD Bruce M. LeClair MD, MPH District 11 Delegates Thomas E. Bat MD Dwana Marie Bush MD David Lee Hall MD Wayne K. Hoffman MD Yvonne Mukosolu Maduka MD Adrienne D. Mims MD Terence Moraczewski MD Brian K. Nadolne, MD 4 Folashade S. Omole MD George Rust MD James Anthony Yost MD, MS, MBA Resident Delegates: Folasade Ajayi MD, MPHMorehouse FMRP Danielle DonDiego DO-Savannah Memorial Health FMRP Vailoor Jairaj MD-Emory FMRP Patrick Kindregan DO-Floyd FMRP Stephanie Stutz DO-Houston Medical Center FMRP Pledge of Allegiance I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation under God, indivisible, with Liberty and Justice for all. 5 WestinBuckhead Atlanta,GA Sunday,November16,2014 SecondSessionoftheCongressofDelegates 1:00until5:30pm BallroomA FellowsConvocationCeremony 1:30pm BallroomA 6 Georgia Academy of Family Physicians Georgia Academy of Family Physicians Past Presidents 1948-49 1949-50 1950-51 1951-52 1952-53 1953-54 1954-55 1955-56 1956-57 1957-58 1958-59 1959-60 1960-61 1961-62 1962-63 1963-64 1964-65 1965-66 1966-67 1967-68 1968-69 1969-70 1970-71 1971-72 1972-73 1973-74 1974-75 1975-76 1976-77 1977-78 1978-79 1979-80 1980-81 Steven Kenyon, MD* James B. Kay, MD* Walter W. Daniel, MD* Albert R. Bush, MD* Peter Hydrick, MD* H.L. Cheves, MD* George H. Alexander, MD* Walter G. Elliot, MD* Maurice F. Arnold, MD* Fred H. Simonton, MD* Sage Harper, MD* Ben K. Looper, MD* Joseph Mercer, MD* Charles McArthur, MD* W. Frank McKemie, MD* Albert L. Moms, MD* James H. Milford, MD* Donald W. Schmidt, MD* Robert Mainor, MD Robert E. Huie, MD* Irving D. Hellenga, MD* Thomas A. Sappington, MD* Robert D. Walter, MD* George E. Mixon, MD* Ollie O. McGahee, Jr., MD* Edwin E. Flournoy, Jr., MD James C. Dismuke, Jr., MD* Wells Riley, MD H. Gordon Davis, MD Stephen C. May, Jr., MD* Milton I. Johnson, Jr., MD Robert A. Pumpelly, Jr., MD* Tommy K. Stapleton, MD* 1981-82 1982-83 1983-84 1984-85 1985-86 1986-87 1987-88 1988-89 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 2001-02 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 Guerrant H. Perrow, MD* David S. Sowell, MD John Ed Fowler, MD* Andrew P. Morley, Jr., MD Lanny R. Copeland, MD Ernest J. Jones, MD Howard Vigrass, MD Richard A. Wherry, MD Paul D. Forney, MD S. Catherine Huggins, MD D. Robert Howard, MD* Darrell L. Dean, DO Keith E. Ellis, MD John S. Antalis, MD George W. Shannon, MD Dee Brown Russell, MD Tanya Y. Jones, MD William F. Bina, MD Ralph Peeler, MD M.J. Collier, MD Fred S. Girton, MD Eugene H. Jackson, MD D. Ann Travis Honeycutt, MD Robert B. Hash, MD Susan C. Margletta, MD Alice R. House, MD Bruce M. LeClair, MD Howard C. McMahan, MD Leonard D. Reeves, MD Harry S. Strothers, MD Beulette Y. Hooks, MD Jonathan Mitchell Cook, DO Brian K. Nadolne, MD * Indicates Past Presidents who are deceased Thank you for your dedication and support of the GAFP! Georgia Academy of Family Physicians Northlake Commons 3760 LaVista Road, Suite 100 Tucker, GA 30084 404-321-7445 phone | 404-321-7450 fax www.gafp.org 7 Georgia Academy of Family Physicians Specializing in You! Georgia Academy of Family Physicians 46th Annual Congress of Delegates Sunday, November 16, 2014 Westin Buckhead 1:00 pm Agenda and Table of Contents 1:00 pm – 1:30 pm Delegates & Alternate Delegates Registration/Review Reference Committee Report ........................... Ballroom A 2:00 pm – 3:30 pm Call to Order and Welcome Loy “Chip” Cowart, MD – Speaker Pledge of Allegiance ........................................................... Loy “Chip” Cowart, MD – Speaker Introduction and Remarks of Honored Guest ................ Loy “Chip” Cowart, MD – Speaker ............................................................................................ AAFP Board Designee Fellows’ Convocation Ceremony Ballroom A Page Parliamentary Procedure Review and Orientation for Delegates .................................................. Beulette Hooks, MD………………………..…..11 Omega Report .................................................................... Loy “Chip” Cowart, MD -- Speaker.................... 18 Congress of Delegates Introductions ................................ Loy “Chip” Cowart, MD – Speaker Quorum Call ....................................................................... Loy “Chip” Cowart, MD – Speaker Member Anniversary List .............................................................................................................................. 19 Congress of Delegates Officers........................................................................................................................ 22 45th GAFP Congress of Delegates Action Calendar ....... ............................................................................. 23 Reports (Additional oral addendums to printed reports will be given at the discretion of the Speaker) Report of the President......................................................... Brian Nadolne, MD ............................................. 26 Report of the Chair............................................................... Jonathan Mitchell Cook, DO ............................... 28 Report of Other Officers and Directors: Treasurer .............................................................................. Folashade Omole, MD ........................................ 35 Secretary .............................................................................. Eddie Richardson, MD ........................................ 37 Executive Vice President ..................................................... Fay Fulton, MHS ................................................. 40 GAFP Organization ......... .......................................................................... .. 41 Staff Organization ......... .......................................................................... .. 42 8 Georgia Academy of Family Physicians Specializing in You! Georgia Academy of Family Physicians 46th Annual Congress of Delegates Sunday, November 16, 2014 Westin Buckhead 1:00 pm Agenda and Table of Contents (Continued) Committee Reports: Education ............................................................................. Susana Alfonso, MD, Gurinder Doad, MD ......... 43 Legislative ............................................................................ Bruce LeClair, MD, Rick Wherry, MD ............... 48 Membership ......................................................................... Marti Gibbs, MD, James Hagler, MD ................. 52 Political Action Committee Board ...................................... J. Mitch Cook, DO, James Lemley, MD ............. 54 Practice Management/Managed Care .................................. Eric Wilson, MD, Michael Satchell, MD ............ 56 Public Health........................................................................ David Westfall, MD, Hogai Nassery, MD .......... 59 Student and Resident Recruitment ....................................... Julie Dahl-Smith, DO, Cecil Bennett, MD .......... 61 Other Reports: AAFP Delegates................................................................... Beulette Hooks, MD, Bruce LeClair, MD ........... handout Georgia Healthy Family Alliance ........................................ John Kludt, MD, President .................................. 63 Resident Directors ................................................................ Adeleke Adegoke, MD, Michelle Cooke, MD .... 66 Student Directors ................................................................. Shenique Anderson, Fiyin Fawole, Evan Fountain..67 Family Medicine Residency Program Reports: Atlanta Medical Center ........................................................ George W. Brown, MD ....................................... 70 Columbus ............................................................................. John Bucholtz, DO .............................................. 71 Emory................................................................................... Teresa Liane Beck, MD, MPH ............................ 73 Gwinnett Medical Center ..................................................... Kevin E. Johnson, MD ........................................ 76 Houston Healthcare .............................................................. Gretta A. Gross, DO ............................................ 79 Medical Center of Central Georgia ...................................... Roberta J. Weintraut, MD ................................... 80 Medical College of Georgia ................................................. Paul Forney, MD ................................................. 81 Morehouse ........................................................................... Folashade Omole, MD ........................................ 83 Savannah .............................................................................. Robert Pallay, MD ............................................... 85 Southwest Georgia ............................................................... George Frederick, MD ........................................ 87 Report of the Nominating Committee .................................. Brian Nadolne, MD ............................................. 88 Resolutions: 1. 2013 Amended Immunization Requirements Resolution ................................................................................ 89 (Co-sponsored by Samuel “Le” Church, MD and Wayne Hoffman, MD) 2. Membership Attendance (submitted by Thad Riley, MD) .............................................................................. 90 3. Documentation and Access to Medical Information (submitted by Thad Riley, MD).................................... 91 4. Quantitating Increased Risk (submitted by Marc Berger, MD, CM, FAAFP) ................................................ 92 5. Medicaid Expansion (submitted by Ramon Parrish, MD) .............................................................................. 94 6. Cancellation of Electronic Prescriptions (submitted by Marc Berger, MD, CM, FAAFP) ............................. 95 7. Publication of Evidence-Based Risks (submitted by Marc Berger, MD, CM, FAAFP) ................................. 97 8. Insurance Prior Authorization\Precertification of Drugs, Treatments and Investigations............................... 98 (submitted by Marc Berger, MD, CM, FAAFP) 9 Georgia Academy of Family Physicians Specializing in You! Georgia Academy of Family Physicians 46th Annual Congress of Delegates Sunday, November 16, 2014 Westin Buckhead 1:00 pm Agenda and Table of Contents (Continued) Adoption of the 2013 Minutes of the 45th GAFP Annual Congress of Delegates .................................... 103 Announcements .............................................................................................................Loy “Chip” Cowart, MD 5:00 PM Discussion and Voting on Reference Committee Report………………………………Loy “Chip” Cowart, MD Adjournment GAFP Bylaws ......... .......................................................................... .. 110 10 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Delegate & Alternate Delegate Instructions You have been elected by your colleagues to represent them at the GAFP Congress of Delegates. As a delegate or alternate delegate you are responsible for setting the policies of the Academy for the coming year. It is also your responsibility to: a) Read the 2014 Delegates Handbook, paying special attention to reports with recommendations; and, b) Talk with your colleagues about the recommendations presented. Credentialed Delegates will vote on the recommendations presented by the Reference Committees. If approved, these recommendations will then become policy for the Academy. Instructions The Credentials Committee will officially register every delegate and alternate before the opening session. A delegate may represent his constituents on the floor of the Congress by accepting the floor in debate of issues, discussion at Reference Committees, and, of course, in voting on all actions. "Sturgis Standard Code of Parliamentary Procedure" shall govern the proceedings of the Congress of Delegates. Congress of Delegates leadership are appointed by the Speaker of the Congress from among the members of the Congress of Delegates. The Congress will hold a Sunday session for deliberations, receipt of officer and committee reports and action on Reference Committee recommendations as well as election of officers. Each delegate appointed to the Congress is asked to report punctually to all meetings of that Committee. A Reference Committee receives all matters referred to it. To receive a report or other matters simply indicates that the Reference Committee gives attention to a matter or considers it. It does not mandate that the Committee has taken action on that matter, except in the case of resolutions. The Reference Committee may make a recommendation to the Congress of Delegates on each agenda item referred to it. A. The Reference Committee may recommend that an item be: 1. Filed - To file is a common method of disposing of a report. A report that is filed is not binding on the Academy but is available for information and may be considered again at any time. An expression of thanks or other commendation may be combined with a motion to file a report. If within a report to be filed there are items on which the Reference Committee wishes to recommend definitive action, separate consideration should be given to those items. (Since a resolution proposes specific action, it would be inappropriate to file a resolution.) Among the agenda items appropriate to file are those reports from a body over which the GAFP Congress of Delegates has no jurisdiction. 11 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Delegate & Alternate Delegate Instructions (continued) 2. Adopted - An adopted report or resolution commits the Academy to all the findings, opinions, and recommendations contained therein. A report may be adopted as written, in part, or with exceptions or reservations as expressed by the Reference Committee. Adopted as Amended indicates that the agenda item exists in a form other than that originally referred to the Reference Committee. It may have been amended by the Author during open hearings or by the Reference Committee during executive session. The Reference Committee may amend an agenda item during executive session either by adopting an amendment proposed during open hearings or at its own prerogative. The Reference Committee Chairperson will indicate amendments when he presents his report to the Congress of Delegates. Adopted as Corrected indicates that an inadvertent error existed in the form originally referred to the Reference Committee and that the Reference Committee has corrected that error. The Chairperson will indicate the corrections when he/she presents his/her report to the Congress of Delegates. Adopt a Substitute proposal indicates that the Reference Committee has extensively revised the agenda item referred to it or has drafted a completely new proposal which it recommends in lieu of the original(s). A substitute proposal may be particularly appropriate when several resolutions have been submitted on the same issue. The Chairperson will read the substitute proposal when he presents his report to the Congress of Delegates. Postponed - (a) To Postpone Definitely indicates that the Reference Committee feels it appropriate to defer further consideration of an agenda item. When a matter is postponed definitely, a specific time must be designated for further consideration. A matter may be postponed definitely to another specific meeting of the Congress of Delegates, or until specific information becomes available, or possibly pending certain developments. (b) To Postpone Indefinitely has the effect of permanently tabling further consideration of an agenda matter. Once consideration of an item has been postponed indefinitely, it cannot receive further consideration unless it is reintroduced at a later meeting of the Congress of Delegates. 3. Referred - To refer is a suggestion by the Reference Committee that further consideration should be given to the agenda item. The Reference Committee will usually designate to whom the matter may be appropriately referred and for what purpose the matter is being referred. A matter may be referred without any other action being recommended by the Reference Committee. If a follow-up report is desired, the Reference Committee may designate to whom that report should be given and when. A matter may be referred after other action has been recommended as in a recommendation to adopt and refer for implementation. 4. Not Adopted - To not adopt indicates that the Reference Committee does not endorse the recommendations contained in the report or other agenda item, or the report in its entirety, and implies that none of the recommendations contained in it will be implemented. 12 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Delegate & Alternate Delegate Instructions (continued) B. A recommendation may contain more than one of the above elements, as in a report that is recommended to be adopted as corrected and amended, and referred to the Committee on Committees and Evaluation. C. In stating the recommendation, special consideration should be paid to the verb(s) used to be sure the Reference Committee's intent is clear. 1. A recommendation that a specific person(s) shall do a certain action mandates that action by the designee(s). 2. A recommendation that a specific person(s) may do a certain action at his discretion but does not require him to do that action. An outline of the suggested verbatim format of the report is as follows: "Madam Speaker, the Committee (or Reference Committee) on ........ has met and duly considered all items of business referred to it. The Committee wishes to make the following report: Upon consideration of the general issue of ............., the Committee recommends that paragraph ........... on page ..... addressing this issue and assigned to us be filed as they are informational." or "In addressing the recommendation on page .... which states ...................., the Committee recommends it be (adopted, referred, etc.) ......................" or "The Committee considered resolution No. ........ on page ..... regarding and recommends that it be ............." "Madam Speaker, I move the adoption of the entire report of the Committee on ........................." The Speaker, Vice Speaker and Parliamentarian will be available during the Committee meetings for assistance in clarifying problems with the preparation of the Committee reports. 13 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Parliamentary Procedure I. The Object of Parliamentary Procedure The object of Parliamentary Procedure is to provide a formula or guide for conducting business meetings. It provides a set of rules and principles for an orderly method of conducting these meetings and for the oral debate of controversial matters. It is the means by which the will of the majority can be determined in an orderly manner. Parliamentary Procedure is not the technical or difficult body of principles, which some persons believe to be. Neither is it a means by which the "tricky" individual can advance his own ends. Even if it is occasionally abused, it is basically a defense against such persons. It provides for free and open debates, which should assure a fair hearing for all persons. Its basic principles are flexible enough to serve the needs of every type of meeting, and it can be used with varying degrees of formality. II. The Basic Principles of Parliamentary Procedure A. The Principle of Equality: Every member is the equal of every other member in the right to introduce, debate, and vote upon business. B. The Right of Free and Full Debate: This is a basic right, which should be curtailed only when the group's welfare is furthered. C. The Principle of Rule by the Majority without Tyranny to the Minority: In return for the privilege of participation, the member agrees to abide by the decision of the majority. D. One Question or Proposal at a Time: Although there may be several proposals pending, only one should be "immediately pending" or in the immediate focus of attention and subject to vote. III. Some Duties and Rights of Members of an Assembly A. The Primary Duties 1. He/She should properly obtain the floor before speaking. 2. He/She should avoid speaking upon any matter until it has been properly brought before the assembly. 3. He/She should never interrupt another member unless the motion, which he/she is about to make, permits it. 4. He/She should abide by the spirit, as well as by the letter of Parliamentary Procedure. B. The Primary Rights 1. He/She has the right to offer in the proper manner any motion, which he/she may consider to be wise. 2. He/She has the right to explain or debate a motion unless the Parliamentary rules prohibit. 3. He/She has the right to call for a "point of order." 4. He/She has the right to hold the floor, when legally obtained, until he/she has finished speaking (unless time limits prevail). 5. He/She has the right to appeal from the decision of the Chair to that of the assembly. 14 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Parliamentary Procedure Proper Sequences Voting I. Forms of Voting A. Yes and No's (comparison of volumes of sound) B. Raising of hands C. Rising D. Yeas and No’s (roll call) E. Balloting II. Place of the Chairperson in Voting A. As a member of the assembly, he/she may vote whenever his/her vote will affect the result. B. In case of roll call voting, his/her name is called last. C. In case of ballot voting, he/she must vote before the polls are closed. Proper Sequences I. The Usual Order of Business A. Call to Order B. Roll Call (if necessary) C. Reading, Correction (if necessary), and Approval of the Minutes or the Journal D. Reading and Acceptance of the Treasurer's Report E. Reports of the other Officers (if necessary) F. Reports of Standing Committees G. Reports of Special Committees H. Unfinished (Old) Business I. New Business J. "For the Good of Order" (if desired) K. Adjournment II. The Steps in a Motion A. The Motion is Made B. The Motion is Seconded C. The Motion is Stated D. The Motion is Debated E. Debate is Stopped F. The Motion is Put G. The Vote is Taken H. The Vote is Announced Note: Between D and E, several other steps may be introduced--for instance, "to amend," “to refer to a committee," etc. 15 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Motions The Chief Purposes of Motions Main motion Resolution Consider subject informally Amend Division of Question Limit or extend debate Vote immediately Refer to committee Postpone definitely Postpone temporarily Recess Object to consideration Postpone indefinitely Withdraw a motion Question of privilege Suspend rules Parliamentary inquiry Request for information Request to ask member a question Question of privilege Point of order Appeal from decision of Chair Division of assembly Division of question Parliamentary inquiry Point of order Appeal from decision of chair Resume consideration Reconsider Rescind Renew a motion Reconsider Rescind Amend by new motion Adjourn Recess Present an idea for consideration and action Improve a pending motion Regulate or cut-off debate Delay a decision Suppress a proposal Meet an emergency Gain information on a pending motion Question the decision of the presiding officer Enforce rights and privileges Consider a question again Change an action already taken Terminate a meeting 16 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Parliamentary Procedure Motions Chart Based on the American Institute of Parliamentarians Standard Code of Parliamentary Procedure 17 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! The Omega Report In memory of our colleagues John Wilson Andrews, MD ~ Savannah Joseph Aldean Blissit, MD ~ Stockbridge John B Brinson, Jr, MD ~ Monticello, FL Louise E Carter, MD ~ Atlanta James K Criner, MD ~ Suwannee Harry Nathaniel Davis, MD ~ Canton Paul Martin Elliott, MD ~ Jesup William A Futch, MD ~ Hampstead, NC Roger D Jenkins, MD ~ Jefferson Thomas N Lumsden, MD ~ Sautee Nacoochee James W Smith, Jr, MD ~ Manchester “Those we love don’t go away… they walk beside us every day.” 18 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Members Celebrating Anniversaries in 2014 65 Years Henry Gordon Davis MD, FAAFP 55 Years Edsel Lanier Harrell MD Marcelle T. Bernard MD, FAAFP 50 Years Milton I. Johnson, Jr, MD, FAAFP James F. Langford MD, FAAFP Archie Don Walden MD, FAAFP Ferdinand Vogt Kay MD, FAAFP 45 Years Louis J. Wilhelmi MD, FAAFP John Gilbert Bates MD, FAAFP Teodulo M. Llorente MD, FAAFP 40 Years Laurin G. Smith, III, MD, FAAFP Howard S. Yager MD, FAAFP Elbert H. Brown MD, FAAFP Hugh O. Hodges MD, FAAFP William G. Caput MD David E. Field MD, FAAFP 35 Years Dean Scott AttawayMD William F. Bina MD, FAAFP Bonnie P. Malvea MD, FAAFP Salpi Adrouny MD, FAAFP Roberd M. Bostick MD, MPH, FAAFP Mark Auker Clark MD, FAAFP Jon Paul Cox DO, FAAFP Marc Frederique David MD, FAAFP Wayne K. Hoffman MD, FAAFP Juanita Yvonne Lott MD, FAAFP Shannon Mize MD, FAAFP John W. Richards MD, FAAFP Reuben S. Roberts MD, FAAFP Oscar Prada MD, FAAFP Earl T. Martin MD Margot B. Cseley MD, FAAFP Charles Wayne Dodgen MD, FAAFP Armando C. Santiago MD, FAAFP Gregory Alan Eilers MD, FAAFP James S. Harvey MD, FAAFP Robert Lee Morgan MD, FAAFP James Brown Polhill MD Julian D. Sharpton MD Richard Elgin Wood MD, FAAFP Michael Francis Walsh MD, FAAFP 30 Years Peter A.Rives.MD, FAAFP Garth S. Russo MD, FAAFP Derrell W. Anglyn MD, FAAFP Matthew J. Britton MD, FAAFP George W. Brown, IV, MD Robert T. Cook MD, FAAFP Frank R. Don Diego MD, FAAFP Gordon Glenn Freeman MD, FAAFP Jeffrey Lee Harris MD, FAAFP Rudolf J. Hehn MD Scott D. Henderson MD, FAAFP Harvey Paul Le Blanc MD Bruce M. LeClair MD, MPH, FAAFP Charles G. Lodge MD, FAAFP Steven E. Reissman DO, FAAFP Thaddeus H. Riley MD, FAAFP George Rust MD, FAAFP Charles R. Sanders, Jr, MD, FAAFP Georgia Marie Theriot MD C. Dirk Williams MD, FAAFP Gary S. Kinsey MD Jeremy William Poole DO, FAAFP Charles L. White, Jr, DO Mallory Gwynn Smith MD Jairam Lonkani MD, FAAFP Lawrence William Price MD Glenn Craig Heigerick DO Major D. Reid MD, FAAFP Luther J. Smith MD, FAAFP Francoise Vercruysse-Watson MD Henry W. Young MD, FAAFP 25 Years Ralph Austin MD, FAAFP Donald Lewis Griffin MD Andrew T. Mecca MD John Andrew Schuler MD Morris Clayton Pulliam MD, FAAFP Charlene Y. Robinson MD, FAAFP Linda B. Dolan MD, FAAFP Daniel C. Grizzle MD, FAAFP Michael S. Moody MD William D. Nash MD 19 Karen Virginia Harris-Moore MD, FAAFP James H. Barton MD Laurence Brooks Green MD M. Keith Lewis MD Judy Inez Orosz MD Judith T. Rausch MD Roy R. Reardon MD, FAAFP Marilyn Washburn MD, FAAFP Harresh B. Dulamal MD, FAAFP Jorge E. Simmonds-Diaz MD, FAAFP Fred J. Duhon MD John Bradford Mersereau MD Douglas M. Radman MD, FAAFP Deborah Lynn Packer MD Stephen Ernest Rogers MD, FAAFP Jeffrey Rollins MD Johnny F. Christian MD Joseph R. Lewis, Jr MD Richard J. Liotta DO, FAAFP Ralph D. Marionneaux MD Fred Reifsteck, III, MD, FAAFP 20 Years Robyn Daniell MD David Brewer Hogue MD Riba C. Kelsey-Harris MD Lan Ta Mahon DO Glen James Dasher MD David Charles Gaines MD Terry W. Hansen MD Jeffrey Allen Lamp MD Veronica Michelle Patterson MD Michael Sein DO, FAAFP Vandana Setia MD Susana A. Alfonso MD, FAAFP Eddie Richardson MD, FAAFP Mary Katherine Barfield MD Linda Marie Hueseman MD Bennie Bret Law MD Mary Christine Moore MD, FAAFP Christopher Eric Sward MD Timothy O. Thomson MD Candace F. Vaughn MD Travis David Whitehead MD Ernst H. Nieuwoudt MD Sundari A. Raju MD Christopher W. Ratchford MD Thomas D. Fausett MD Kirby Watson Peden MD Henry Kevin Purvis MD Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Barbara A. Walker MD Christopher J. Apostol DO Dorel Bidiuc MD Shaun D. Franklin MD Susan H. Land MD William F. Swofford MD Richard E. Wheeler MD Yacoba Hudson MD Yong S. Kim MD Jodi Lynn Krueger MD Tia R. Sanderlin MD Dave A. Tomey MD William Whitten MD Linda M. Chin MD Davina Hayes Dansby MD Julie L. Johnson MD, FAAFP Richard W. Livingston, Jr., MD, FAAFP Matthew W. Marchal MD Michelle E. Mason-Woodard MD Kerry A. Neises MD Garland Ashley Register, Jr MD George Bayley Royer MD Kirby O. Smith DO Christopher T. Wommack MD Teresa Lianne Beck MD, FAAFP David B. Drury MD Kenworth F. Holness MD Theresa Rena Jacobs MD, FAAFP Barbara Mc Millan-Persaud MD Kevin Andrew O'Neal MD Russell Lee Sliker MD Priya Deshpande MD Sailaja K. Gadde MD Tracey C. Wallace MD Sam Aaron Gilbert MD Nidhi K. Gulati MD David Leon Hocker MD Umamaheswa Jonnalagadda MD 15 Years Katia M. Adams MD Johnathan Edward Henderson MD Joseph A. Hooper MD Barry W. Jordan MD, FAAFP Agnes Kovacs MD Theresa A. Berry MD, FAAFP Srinivas R. Bramhadevi MD, MBA, FAAFP Julie L. Dahl-Smith DO, FAAFP James Larry Hornsby, Jr MD O. Michael Obiekwe MD, FAAFP Kironda M. Owens-Lewis MD Elizabeth Tomson Sergile MD James Michael Williams MD Crystal Anne Young DO John Michael Buchanan DO F. Kennard Hood MD Jeffrey Kenneth Kingsley DO, FAAFP Katherine May Reyes Tan MD David T. Derrer MD Janet Fason DO, FAAFP R. Amadeus G. Mason MD Bridgit Mathai Joseph MD Bidemi Y. Olaniyi-Leyimu MD, FAAFP Deborah Cheaves St. Clair MD Karl Lauri Astaphan MD Steven Alan Durocher MD Shemal Bloom Scott MD Samuel “Le” Church MD, MPH Crystal Ann Comeau MD David L. Tate MD Russell Thomas MD Joseph G. Foust MD, FAAFP 20 Sharon Michael Palmer MD Lisa Janelle Ruschak MD Moya E. Sommerville-Kelley MD Curtis E. Clark DO, FAAFP William P. Fricks MD Kirsten J. Hampton MD Dolores J. Haviland-Foley MD Audrey Maria Hodge MD, FAAFP Vince B. Rosales MD Doris Louise Wilder MD Ray B. Bennett MD Cecil F. Bennett MD Amy Dawn Clemons MD Leslie A. David MD Daniel J. Green MD Andrea Harner Kovacic MD Singye Rebecca Chang MD Whitney Stark Denton MD Tapan Naval Kant MD Benjamin Richard Lawless MD Christopher L. Parman MD Hoyland Ricks MD Bola O. Adekore Sogade MD, FAAFP Stephen James P. Thomas MD Paul West Thompson MD Sangita Acharya-Sharma MD Tracy Lee Edwards MD Wayne Hodges MA, MD, PsyD, FAAFP Audrey Celeste Huff MD Garey Harrill Huff, Jr, MD Asmita Chaitanya Joshi MD Shauna S. Kincheloe-Zaren MD Jennifer Swisher Lynes DO Virginia Price MD Meenu Govil Singhal MD Steven O. Stewart MD Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Amit Bawa MD Vernon T. Bryant MD Bobby Anderson Crocker MD James T. Douglas MD Frantz E. Felix MD Neena Desai Ghose MD Kavita Reddy Gone MD Kristin Mary Gore MD Stalina Cine Gowdie MD Benjamin R. Hess MD Monica Angela Hoffmeister-Becerra MD Joe Tzong-Jyh Huong DO Kristina Nicole Johnson MD Bobbie Vinila Kumar MD Daryl Petersen D. McCartney MD Ian Christopher Munger DO Harsimrat Parmar MBBS Jagdish H. Shukla MD Michele Nicole Shumpert DO Ryan James Tomlins MD Ivorique' Orenna Turner DO James Thomas Walker, III, DO Marlon Chad Williamson MD, BS Vanessa Escobar MD Sheila Addo Kennedy MD Patrick Jay Lynn MD Mark Douglas Virtue MD Quinton Wade Weldon MD Suneetha Chekuri MD Adriana Azar Pratt MD Tinisha Tiffany Ransome MD Emem Ben Udo MD Alexis Atwater MD Tiera Alisa Williams MD Akita Evans MD Jigar Mukund Patel MD Samantha Pollock McCaskill DO Jonathan M. Shank DO Chelsea Nicole Glass MD Diana Victoria Johnson MD Kirkland B. Kolbie MD Jessica Laine Malmad MD Clifford Joe Tumambing MD Cecilly Pratt MD Arielle Handy Sullivan MD Emily J. Walker MD 10 Years Laurie Elizabeth Cochran MD Vaidarbhi Naras Kolavennu MD Feroz Ali Lalani MD Arunasree Pothuraju MD Susan Elaine Catalan MD Regina Buckley Dandy DO Chang Soo Kim MD Michele Lynn Musto MD James W. Parker MD Shravantika Baimeedi Reddy MD Nahid Sultana MD Bassam Tomeh MD, FAAFP Dolapo Adesola Babalola MD, FAAFP Divina Nicole Dyer MD Charles H. Davis, III MD Lekeshia Williams Jarrett MD Mikela Jennifer Swenson MD Reden Cajumban Delgado MD Sanjay Kanubhai Shukla MD Melissa Sanchez Quiros MD Gayla Darnell Gates MD Justin Flynn Harrell MD Michael Solomon MD Hope J. Mitchell MD Clement R. Anthony MD Maria-Elizabeth Victoria Borelli MD Gregory John Matechak MD Paul Lance Walker DO Michelle R. Adler MD Jonathan Michael Davis MD Kerwyn L. Flowers DO Anwar Haque MD Patricia F. Patterson MD Jill Graham Pottinger MD Viviana Ines Goldenberg MD Kitefre Okitefre Oboho MD, FAAFP Pearlie Peterson-Cornett DO Eduardo Azziz-Baumgartner MD Pamella Petrina Charles-Pryce MD Jonathan Tsung M. Hsu MD Tamara Hudson Lewis MD Scott J. Ramshur MD 5 Years Omoniyi Yakubu Adebisi MD, MBChB Nosheen Azam MD 21 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Congress of Delegates Officers Speaker Loy “Chip” Cowart, MD Vice Speaker Donald Fordham, MD Parliamentarian Beulette Hooks, MD Credentials Committee Chairperson – W. Steven Wilson, MD Member - Sherma Peter, MD Tellers Committee Chairperson – J. Mitch Cook, DO Member – Brian DeLoach, MD Reference Committee Co-Chair - Bruce LeClair, MD Co-Chair - Barbara Walker, MD Secretary - Leonard Reeves, MD Member - Alice House, MD Member - Harold Moore, MD Resident Member - Patrick Kindregan, DO (Floyd FMRP) Student Observer - Jontu Solomon (Morehouse School of Medicine) Staff - Fay Fulton Staff - Alesa G. McArthur 22 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2013 Congress of Delegates All items are complete. Action Grid – As of August 2014 Resolutions Executive Committee Approved Action: Item 1. Bylaws Revision by Bylaws Committee Staff updated the new bylaws and post online and in GAFP leader Resolved, that these Bylaws be accepted as the sole Bylaws of the section of website. GAFP at this 45th GAFP Congress of Delegates. Item 2. Scientific Abstract Publication (OLD) Resolve, that the AAFP develop policy that all Peer-Reviewed research presentation and posters that are accepted for presentation at the National, State or local level be published, at least in abstract form, in an AAFP journal that will permit those abstracts to be indexed in MEDLINE. Send to the AAFP COD delegates and ask that they report back to the June BOD meeting with their recommendation for action – if needed. Background: This resolution was referred to the Board from the GAFP Congress of Delegates without a recommendation. The Executive Committee referred it to the GAFP AAFP COD delegates for a recommendation. However, the AAFP COD delegates approved an alternate version of this resolution to send to the 2014 AAFP COD. (NEW) The GAFP AAFP COD Delegates recommended that the Board ask the GAFP to publicize any winning posters in their publications, and to approve the following resolution to be sent to the AAFP Congress of Delegates: Whereas, the Family Medicine Residency Review Committee has established a requirement for increased scholarly activity among family medicine residents and faculty; And whereas, there are limited venues for publishing and presenting these works; Therefore, be it resolved that the Congress of Delegates encourage the AAFP Board of Directors and the Family of Family Medicine to explore additional venues for peer reviewed publications and posters; And, be it further resolved that the AAFP Board of Directors be charged with reporting back their findings to the Congress of Delegates at the 2015 Congress of Delegates. 23 Action Taken Completed January 2014 The GAFP AAFP COD delegates recommended to the Board that this resolution not move forward to the AAFP Congress of Delegates. At the June Board meeting, the Board approved to not move this resolution forward to the AAFP Congress of Delegates. At the June Board meeting, the Board did approve the following action items: 1. See new action item to left. 2. Memo to Education and Research Committee requesting that the Education and Research Committee come up with appropriate venues for publishing peer reviewed posters and presentations presented at the GAFP Annual Meeting and Scientific Assembly. Action complete. Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Items 3. SI Units Resolution Send to the AAFP COD delegates and ask that they draft a resolution to support this approved resolution and bring to the June GAFP BOD for approval. (OLD) Resolve, that the GAFP delegates to the AAFP present this resolution to the AAFP House of Delegates 2014 for their deliberations: That the American Academy of Family Physicians develop policy to commit to using the System Internationale (SI) medical units throughout its journals, publications and clinical communication within 5 years. No need for BOD approval since COD had approved. And the AAFP, through their AMA Delegates, present a similar resolution to the American Medical Association, so that the American medical community will also work toward establishing the SI units in American medicine. Sent to AAFP (edited for grammar): RESOLUTION NO. *** (Georgia ) Conversion to International System of Units (SI) Introduced by the Georgia Chapter Referred to the Reference Committee on *** Whereas, many medical providers and literature sources still use the English system of units; And Whereas, the World Health Organization and the rest of the international medical community use the International System of Units (SI); And Whereas, it is desirable to harmonize United States medical literature and practice with the rest of the world: And Whereas, there is no current formal commitment in the United States to make this happen; Therefore Be it resolved, that the American Academy of Family Physicians develop policy to commit to the International System of Units (SI) medical units throughout its journals, publications and clinical communication within 5 years, and; Be it also resolved, that the AAFP ask their Delegates to the AMA House of Delegates to present a similar resolution to the American Medical Association, so that the medical community in the United States can work toward establishing International System of Units (SI) as the common medical measurement. 24 Sent to AAFP COD, Tuesday, May 27, 2014, edited for grammar by AAFP COD delegates. Action complete. Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Item 5. Board Chair’s Report Ask the COD to form a working group to review COD action: This Board Chair report passed with the following GAFP Vaccine policy as change to the Vaccine policy: new policy is arbitrary to B. Immunization Requirements: The GAFP BOD acknowledged that the current Georgia law. Have the working group pharmacist is now part of the medical home and therefore approved – develop if needed – a the following: clarifying vaccine policy Under certain settings, the GAFP approves of Pharmacist administered – to be sent to the GAFP vaccines to adults, under a physician protocol, as long as 1) that Congress of Delegates information is sent to the patient’s primary care physician, 2) the at their 2014 meeting. specific vaccine is provided either under authority of prescription or specific collaborative agreement with a LOCAL physician, and 3) the administering pharmacist has a valid “Certificate of Achievement” * related to vaccine administration from the American Pharmacists Association or similar pharmacist oversight body. * “Certificate of Achievement” is language directly from the American Pharmacists Association in connection with their Pharmacy Based Immunization Delivery program that includes: · 12 hour (1.2 CEU) self-study modules with case studies and assessment exam · 8.0 hour (0.80 CEU) live seminar with final exam · Hands-on assessment of intramuscular and subcutaneous injection technique 1.Policy added to Policy Manual 12-13 At the request of the COD Speaker and Vice-Speaker, a working group was formed and met April 2 via conference call. This group developed a resolution for the 2013 COD to be co-sponsored by Drs. Le Church and Wayne Hoffman clarifying the vaccine policy: Resolution: Amended Immunization Requirements Resolution for 2014 Whereas, The GAFP BOD acknowledges that the pharmacist is now part of the medical home, Resolve that, under certain settings, the GAFP approves of Pharmacist administered vaccines to adults, under a physician protocol, as long as: 1) that information is sent to the patient’s primary care physician if the patient consents, 2) the specific vaccine is provided either under authority of prescription or specific collaborative agreement with a physician located within the county of the pharmacist’s place of registration with the vaccination registry or a county contiguous thereto, and 3) the administering pharmacist has a valid certificate from the State Pharmacy Board. 4) the pharmacist inputs the information into GRITS (Georgia Registry for Immunization Services) which will allow the primary care physician/medical home to have access to the information. Action complete. 25 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Congress of Delegates October 2014 President’s Report 2014 I would like to start my report by thanking the over 150 GAFP members who serve in leadership roles either within the GAFP or in appointed positions throughout the state of Georgia. We are fortunate to have many colleagues who take time away from their busy practices and families to represent family medicine and our patients. I created a pilot committee structure where I limited committee appointments to no more than 15 people and also asked members to serve on only one committee. We asked committee and board members for feedback and the board discussed this at our March and August meeting. While there were some concerns voiced about limiting the meeting to just those on the committee, the committee members noted that their discussions were more robust and more was accomplished. I encourage the leadership coming up through the ranks to continue this lean leadership style. We found that more members volunteered to serve and we had more new committee members than in the last ten years. We also appointed some time sensitive task forces that included the legislative session, summer CME meeting and the annual CME meeting. This extra firepower allowed members who can’t serve year round to help with short term projects. Serving as your President kept me hopping around the state, Kansas City, and Washington, DC. A few of the highlights include: In June, I attended the Strickland Family Medicine Residency Program ribbon cutting ceremony at Gwinnett Medical. Dr. Kevin Johnson is the founding Residency Director – and has recruited an initial class of 6 interns – and he’ll be recruiting a full class in 2015. The program is open to both allopathic and osteopathic medical students. The Strickland Family donated $1 million dollars for the new family medicine residency program – the largest single donation for family medicine GME program. In August – I attended (along with Drs. Hoffman, Hooks and LeClair and Alesa McArthur) the AAFP’s Southeastern Forum – sponsored by the Alabama Chapter. The Southeast Forum brings 13 SE Chapters together to share legislative and policy information – and we were also proud to announce that Dr. Hooks will be running for AAFP Vice Speaker of the Congress of Delegates in 2015. Your Board Secretary – Eddie Richardson, MD and I attended the Medical Association of Georgia’s Legislative Conference in Jekyll over the summer. I was able to meet with several state legislators who attended the event – and here about MAG’s legislative initiatives. We continue to look for ways to work together with the entire House of Medicine. This spring took me to Kansas City where I attended the AAFP Annual Leadership Forum along with 16 of our colleagues. We were recognized as having 100 percent of resident membership and receiving the award for having the highest percentage increase in active membership for large chapters. 26 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! I was proud to be part of your delegation along with Drs. Mitch Cook and Thad Riley to attend the AAFP Family Medicine Congressional Conference held in Washington, DC. We met with Senator Johnny Isakson and Representatives Tom Price, and Paul Broun. I also attended Georgia’s Primary Care Summit were we discussed strategies to reduce our primary care physician shortage. Appreciation I look forward to serving you in the future. I encourage you to contact the GAFP office or me directly in 2015 as I assume my role as Chairman of the Board of Directors of how we can be of service to you. Recommendations: None Brian K. Nadolne, MD, FAAFP 27 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Congress of Delegates September 2014 Chairman of the Board of Directors’ Report 2014 I would like to extend my thanks to approximately 200 GAFP members who have served in a leadership role during 2014. My colleagues on the Executive Committee have met monthly and continually strive to advance our specialty and protect our patients. Board of Directors The GAFP Board of Directors meets quarterly throughout the year, and this year met three times prior to the annual meeting, on March 3, June 14 and August 24. The Board will meet during the GAFP annual meeting on Friday, November 14. The GAFP has a dedicated group of members serving all of you and includes the following leaders: Alternate Director, District 4, Sharon R. Rabinovitz, MD Chair, Mitch Cook, DO Alternate Director, District 5, Susan C. Schayes, MD President, Brian Nadolne, MD Alternate Director, District 6, Barbara Walker, MD Vice President, Mitzi Rubin, MD Alternate Director, District 7, Denise Crawley, MD President-Elect, Wayne Hoffman, MD Alternate Director, District 8, Jairaj Goberdhan, MD Secretary, Eddie Richardson, MD Alternate Director, District 9, Carl McCurdy, MD Treasurer, Folashade Omole, MD Alternate Director, District 10, Sean Lynch, DO Speaker, Loy “Chip” Cowart, MD Alternate Director, District 11, Adrienne Mims, MD Vice Speaker, Donald Fordham, MD Resident Director, Adegoke Adeleke, MD Director, District 1, Brian DeLoach, MD Resident Director, Michelle Cooke, MD Director, District 2, Gurinder Doad, MD Resident Alt. Director, Anthony Philip Carter, MD Director, District 3, Nicole Haynes, MD Resident Alt. Director, Patrick Kindregan, MD Director, District 4, Harold Moore, MD Student Director, Shenique Anderson Director, District 5, Cedrice Davis, MD Student Director, Fiyin Fawole Director, District 6, John Vu, MD Student Director, Evan Fountain Director, District 7, Ken Howard, MD Student Alt. Director, Lorien Sunhye Kim Director, District 8, Thomas Fausett, MD Student Alt. Director, Kara Leverette Director, District 9, Samuel “Le” Church, MD Student Alt. Director, Ashley Rae Martinez Director, District 10, Eric Wilson, MD AAFP Delegate, Beulette Hooks, MD Director, District 11, Karla Booker, MD AAFP Delegate, Bruce LeClair, MD, MPH Alternate Director, District 1, Sherma Peter, MD AAFP Alternate Delegate, Leonard Reeves, MD Alternate Director, District 2, Michael Satchell, MD AAFP Alternate Delegate, Harry Strothers, III, MD Alternate Director, District 3, Beverley Townsend, MD Committee chairs and vice-chairs also serve on the Board in a non-voting capacity: Education and Research Committee Membership Committee Susana Alfonso, MD – Chair Marti Gibbs, MD – Chair Gurinder Doad, MD – Vice-Chair James Hagler, MD – Vice Chair Finance Committee Folashade Omole, MD – Chair Jeff Stone, MD – Vice Chair PAC Board Mitch Cook, DO – Chair James Lemley, MD – Vice Chair Legislative Committee Bruce LeClair, MD – Co-Chair Rick Wherry, MD – Co-Chair Practice Management Committee Eric Wilson, MD– Chair Michael Satchell, MD- Vice Chair 28 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Student and Resident Committee Julie Dahl-Smith, DO – Chair Cecil Bennett, MD – Vice Chair Public Health Committee David Westfall, MD - Chair Hogai Nassery, MD – Vice Chair Strategic Plan The strategic plan of the GAFP is renewed once every three years. We are reaching the end of the first year of our new strategic plan. I believe that our updated strategic plans helps to keep us focused on areas of concern to our members, our patients and primary health care by its utilization. The five initiatives of our strategic plan are: 1. Advocate for total patient wellness. 2. Provide resources to assist members in achieving excellence in patient care. 3. Provide educational resources for members to improve the health of the citizens of Georgia 4. Communicate member value to ensure engagement of members and recruitment of non-members. 5. Maintain a strong, sustainable Academy accountable for fulfilling the mission. Policies of the GAFP In addition to the GAFP Bylaws, the GAFP has a Policy Manual that is reviewed and updated every year. The policy reviewing process is that one-third of all policies are reviewed each year on a three year rotating basis by the Board Chair and the Congress of Delegates Speaker and Vice Speaker. The reviewed policies are taken back to the Board for approval. In addition, this year two policies were made by the Board during the course of the quarterly board meetings: A. Policy – Increasing the legal age to purchase tobacco The GAFP supports raising the legal age to purchase tobacco to 21 years of age. B. Policy – Executive Vice President (EVP) Succession Planning Process In the event that the executive vice president position is open, the GAFP board will be guided by the following process to recruit a new executive vice president. It is to be noted that the Chief Operating Officer is to be fully oriented and cross trained in the event of an immediate need for a Chief Staff Officer that the COO will be equipped to step into that role. 1. The president will form a search committee consisting of three members of the board of directors. The search committee will be charged with reviewing applications, rank ordering candidates, interviewing the top three candidates, and recommending two candidates to be considered by the board of directors (or Executive Committee in lieu of the full board) 2. The executive committee will choose an interim EVP to assume the functions of chief staff person. The interim executive director may be a candidate for the permanent position of EVP, but that is not required. The interim EVP will be the fiscal agent for all GAFP fiscal instruments, along with the GAFP treasurer. 29 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! 3. The search committee may retain the services of a search firm or search consultant to assist in promoting the opening, reviewing candidates' applications, arrange and participate in interviews. If the interim EVP is not a candidate for the permanent EVP position, then the search firm or search consultant will work with and through the interim EVP. If the interim EVP is a candidate, then the president will select another staff person to assist the search firm or search consultant. Resources to use: • American Academy of Family Physicians, chapter services area • American Society of Association Executives, based in DC (has annual compensation and benefits survey) • American Association of Medical Society Executives, based in CO 4. The search process can be accomplished within 3 months from hiring a search firm or search consultant to the board interviewing the top two candidates. It may take up to three months more for the new EVP to begin. General Search Approach - The Search Committee’s direct involvement is highlighted in bold italics. Phase 1 (SC) to begin identification of key skills and behaviors needed, and to approve timeline, process, and role of SC • Search Committee meets via conference call to approve/amend EVP’s job description • Current EVP (if applicable or Interim) posts announcements in appropriate publications and/or online sources • Search Committee develops initial candidate interview questionnaire position profile • Staff acknowledges letters and resumes/CVs as received [continuous] • Staff contacts/follows-up with potential candidates and have them fill out questionnaire position [continuous] Phase 2 • SC reviews candidate resumes and questionnaire and decides on face-to-face interviews. • Staff confirms interview appointments. Phase 3 • SC holds first round of candidate interviews (Saturday) and final interviews (Sunday) • SC discusses transition issues and procedures, plans format and process for second interviews, and selects finalists for interviews • Finalists visits GAFP HQ and staff • Staff conducts references and submits report to SC • SC meets to make final recommendation • SC presents recommendations to the Board of Directors In addition to the policies above, the following policies came up for review and were updated in the following manner. 30 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! The following policies had no revisions and will continue as stated: Policy Date 11/14/2004 COD Re‐Adopted as Written (8/16/09) BOD GAFP Policies GAFP Patient Safety Principles Re‐Adopted as Written Approved – 8‐7‐11 BOD Policies Description A. GAFP Patient Safety Principles ‐ 11/14/2004 COD That the Georgia Academy of Family Physicians (GAFP) will strive to improve patient safety in medical encounters. That the GAFP will work with physicians to reduce adverse events and systemic problems through the promotion of education, appropriate technologies, and process improvements. Re‐adopted as Written Approved by BOD 6‐14‐14 That the GAFP will work with physicians to promote a safe and protected environment for sharing information on quality improvement activities and discussions. 11/13/2011 COD HIV Testing Re‐adopted as Written Approved by BOD 6‐14‐14 That the GAFP will work with all those involved in the delivery of health care to improve patient B. That the GAFP petition the state to eliminate the requirement of written informed consent for HIV testing in Georgia in accordance with the CDC guidelines, That the GAFP inform and educate its body of practicing physicians of the changes in testing recommendations recently instituted by the CDC and encourage routine testing in reproductive aged adults, and be if further, 11/11/2007 COD Re‐Adopted as Edited (8/16/09) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD That the GAFP petition the state to require insurance coverage by all insurance, both private and C. Increase funding for family medicine and payment ‐ COD 11/11/2007, 8/16/2009 Increase funding for family medicine Continue to advocate strongly for increased funding for family medicine GME and and payment increased payment for family physicians at the state and national levels in collaboration with AAFP. Re‐Adopted as Written Approved by BOD 6‐14‐14 11/13/2011 COD Re‐adopted as written 6‐14‐14 11/12/2006 COD Re‐Adopted as Written (8/16/2009) BOD Scoliosis Screening D. The GAFP work to eliminate routine screening for scoliosis in accordance with USPSTF guidelines. GAFP‐Strategic Planning E. Strategic Planning 11/12/2006 COD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Written Approved by BOD 6‐14‐14 2006 Board Re‐Adopted as Written (8/16/2009) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Written Approved by BOD 6‐14‐14 Finance‐Cash Reserve Policy The GAFP complete a Strategic Plan at a minimum of every 3 years and; The implementation and the goal accomplishments of that plan be presented to the Board of Directors at each of their regularly scheduled meetings. F. Board approved a cash reserve policy – 2006 Board of Directors The policy states: At the close of the fiscal year, all monies over 30 percent of the approved operating budget for the following year would be invested in the AAFP Risk Pooled Investments. The rest would be left in the operating and money market accounts with our financial institution. 31 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! These policies were edited and approved as re-written: Policy Date 11/12/2006 COD Re‐Adopted as Written (8/16/2009) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐adopted as edited Approved by BOD 6‐14‐14 GAFP Policies Policies Description A. Actions of the COD to the GAFP Board 11/12/2006 COD COD‐Progress report to BOD The Speaker of the Congress of Delegates must present to the Board of Directors, at each regularly scheduled meeting, a progress report on the directives given to the Academy as set forth by the approved resolutions. 2007 BOD Re‐Adopted as Written (8/16/2009) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Edited Approved – 6‐14‐14 12/2/2001 COD Re‐Adopted as Written (8/16/2009) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Edited Approved by BOD 6‐14‐14 B. Policy on AAFP Board Candidate Nominations – May 2007 GAFP Nominations of GAFP Board of Directors AAFP Board The process will require a potential candidate to fill out an application to be reviewed by the Candidate nominating committee and put before the Board, at preferably, the Summer Board meeting a year prior to the candidate running for office. 12/2/2001 COD Re‐Adopted as Written (8/16/2009) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Edited Approved by BOD 6‐14‐14 11/16/2003 COD Re‐Adopted as Edited (8/16/09) BOD Re‐Adopted as Written Approved – 8‐7‐11 BOD Re‐Adopted as Edited Approved by BOD 6‐14‐14 11/5/2000 COD Re‐Adopted as Written (8/16/09) BOD 11/13/2011 Re‐Adopted as Edited Approved by BOD 6‐14‐14 11/7/2007 Executive Committee Re‐Adopted as Written (8/16/09) BOD Updated 8‐7‐11 BOD Re‐adopted as edited 8‐24‐14 GAFP‐Fees Waiver C. Fees for CME Meetings Waived for Board of Directors and Alternates – 12/2/2001 COD The meeting fees at CME meetings be waived for the Georgia Academy of Family Physicians (GAFP) Board of Directors and Alternates when there is a board meeting held in conjunction with a GAFP CME meeting. D. Establishment of the Dr. Keith Ellis Award – 12/2/2001 COD Keith Ellis, MD ‐ Establishment of On the eve of Dr. Keith Ellis’ retirement as Residency Faculty and Program Director of Memorial Health Family Medicine Residency in Savannah, a scholarship fund be developed that would be the awarded to send one (1) deserving resident per year to the GAFP Annual Meeting. Criteria for Award choosing this resident would be developed and maintained by the Membership Committee. The current policy is that the Membership Committee reviews all named GAFP awards every ten years. The awards were reviewed and nominations process updated in June 2014. E. GAFP’s Opposition Non‐Physician Prescribing Medications – 11/16/2003 COD Legislative‐Non‐ Physician Prescribing The GAFP is committed to opposing any expansion of a scope of practice by any non‐physician when Medications we believe that it is not in the best interest of our patients. Medicaid Reimbursements F. Medicaid Reimbursements – 11/5/2000 COD That the GAFP support increased Medicaid reimbursements to be equal to 100% of Medicare reimbursements. Support of Grady Position Paper See below G. Grady Position Paper ‐ 11/7/2007 Executive Committee GAFP Position on Grady Hospital and Grady Hospital Neighborhood Clinics Approved by the GAFP Executive Committee – November 7, 2007 Re‐adopted as edited August 24, 2014 32 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Grady Position Paper GAFP Position on the Grady Health System and Grady Neighborhood Health Centers Background There has been a great deal of awareness of the role the Grady Health System (GHS) plays in providing a primary care safety net for the underserved of Fulton and Dekalb counties. GHS has six neighborhood health clinics that provide much needed primary care to the community. The clinics saw more than 120,000 patient visits in 2013. The Georgia Academy of Family Physicians is a 2,600 member organization of family physicians, family physician residents in training and medical students. The GAFP is the largest single specialty devoted to primary care. The Mission of the Georgia Academy of Family Physicians is to promote the health of the citizens of Georgia by advancing the specialty of Family Medicine through education, advocacy and service to family physicians in the State of Georgia. Support of Grady Training Programs Grady, through its neighborhood clinics, provides needed primary care training for medical students and residents that could not be found elsewhere if the clinics were shut down. The Georgia Academy asks policy makers to maintain these vital training programs through the Grady neighborhood clinics that are currently a vital support system provided by Grady. Importance of Neighborhood Clinics and Primary Care Dr. George Rust of the National Center for Primary Care in a 2003 state-wide evaluation of Georgia's health care safety net insisted, "To be counted as part of the primary health care safety net, a health center or health care professional must provide the full range of services typically provided in a family physician's office, i.e. providing the health care for 85 - 90 percent of the health care needs of patients from all age groups. Not only must the services be available, but they must also be affordable, accessible, and culturally and personally acceptable. They must also be comprehensive (as opposed to categorical public health services, such as immunization clinics or prenatal care.)" The Georgia Department of Public Health Clinics are not structured to support patient-centered care like the Grady Clinics. The structure of Fulton County Public Health is somewhat different than that of all of the other county health departments (Fulton County has established a "Department of Health and Wellness" with a slightly different arrangement, as allowed by Georgia Code). Their primary thrust is toward "population health" rather than direct patient services in a medical home model. Most health departments in Georgia focus on specific programs (weighted heavily toward women and children) of a preventive nature and are not staffed or funded to provide continuity of care for acute or chronic illnesses. Therefore it is not reasonable to expect that Public Health could "pick up the slack" if the clinics close, without a philosophical shift and an infusion of funding and resources. Conclusion Limiting access to the services provided by the Grady Neighborhood Health Centers would increase the state's health cost as more patients would be forced to seek care in hospital emergency rooms, only shifting and increasing the cost of care. We urge those seeking solutions to Grady's financial situation to tread lightly when it comes to disconnecting Georgians from their health care safety net. Approved by the GAFP Executive Committee - November 7, 2007 Re-Adopted as Written- August 16, 2009 BOD Re-adopted as edited August 7, 2011 BOD Re-adopted as edited August 24, 2014. 33 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Last, these three policies were approved by the Board to be archived in 2014: 11/5/2000 COD Re‐Adopted as Written (8/16/09) BOD Medicaid Fair Reimbursements of flu shots 11/13/2011 A. Medicaid Fair Reimbursements of flu shots That the GAFP petition the Department of Community Health to reimburse for the cost and administration for the influenza vaccine to adult Medicaid patients. Re‐Adopted as Edited Approved by BOD 6‐14‐14 11/5/2000 COD Re‐Adopted as Written (8/16/09) BOD Preceptors Promote Family Medicine to all Medical Students Preceptors Promote Family Medicine to all Medical Students – 11/5/2000 COD The Academy encourages preceptors to positively promote family medicine to all medical students in the state. Re‐Adopted as Written Approved – 8‐7‐11 BOD 11/13/2011 BOD approved to archive 6‐14‐14 B. Standard Template for Student Shadowing of Physicians C. Standard Template for Student Shadowing of Physicians The GAFP Board to develop appropriate resolutions for both the Medical Association of Georgia’s House of Delegates in 2012 and the AAFP 2012 Congress of Delegates. The proposed resolution(s) will seek support from local and national partners to develop and implement a standard format to enable pre‐professional students to shadow/precept with physicians. Appreciation I would like to thank every one of you for giving me the opportunity to serve the past 3 years as President-Elect, President and Board Chair. I have learned a lot regarding organized medicine, leadership and advocacy for the Academy and our patients. I look forward to continuing to serve you. Recommendations: NONE Jonathan Mitchell Cook, D.O., FAAFP 34 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Treasurer and the Finance Committee September 2014 GAFP’s Annual Financial Report Under Internal Revenue Code (IRC) section 6104, tax exempt entities must make their tax returns to the public at the organization’s principal office. The public is free to review the 2011, 2012 and 2013 tax filings for both the Georgia Academy and the Foundation of the GAFP during regular business hours – Monday through Friday from 8 a.m. to 4:30 p.m. Copied versions can be mailed for $10 per filing. For more information contact the GAFP office at (404) 321-7445 or by e-mail at [email protected]. Changes to fund balance year ended December 31, 2013, and compared to 2012. Statement of Activities for the Years Ended December 31, 2013 and 2012 Temporarily Temporarily Total for Total for 2013 Unrestricted Restricted Unrestricted Restricted 2012 REVENUE & SUPPORT $545,298 $509,496 Membership dues $545,298 $509,496 14,580 12,420 Contributions 14,580 12,420 297,037 776,300 404,811 Grants 1,073,337 404,811 Conferences & meetings 326,216 326,216 316,711 316,711 60,672 56,092 Advertising 60,672 56,092 Investment earnings (loss) 533,460 533,460 359,489 359,489 Gain on disposal of assets 8,375 8,375 3,019 Interest & dividends 2,571 2,571 3,019 10,297 16,690 10,752 3,750 Other revenue 26,987 14,502 Total revenue & support 1,783,926 807,570 2,591,496 1,660,370 16,170 1,676,540 Net assets released from restrictions 733,974 EXPENSES Program services: Education Membership Advocacy Leadership development Total program General & administrative Total expenses CHANGE IN NET ASSETS 160,480 (733,974) 631,848 (631,848) 1,645,262 101,214 143,515 1,645,262 101,214 143,515 1,296,101 101,639 112,874 1,296,101 101,639 112,874 134,198 2,024,189 134,198 2,024,189 115,351 1,625,965 115,351 1,625,965 332,871 2,357,060 332,871 2,357,060 162,972 1,788,937 162,972 1,788,937 234,436 503,281 73,596 35 (615,678) (112,397) Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Net assets – beginning of year Net assets – end of year 3,386,220 173,278 3,559,498 2,882,939 788,956 3,671,895 3,547,060 246,874 3,793,934 3,386,220 173,278 3,559,498 The Finance Committee met four times this year in March, June, August and September 25. We reviewed the GAFP financial policies, we recommended a 2015 budget and reviewed the annual calculation and ensuing transfer of funds to the long term reserves. We met with the outside auditor with Reed, Quinn and McClure and requested that the auditor, who, among other things, assisted us with reallocating the legal defense money into a more usable resource. I would like to thank my committee members which include: Jeff Stone, MD (Vice Chair), and Drs. Deepali Agarwal, Mitch Cook (ex-officio), Chip Cowart, Vivian Leung, Viktoria Nurpeisov, Susan Schayes, Beverley Ann Townsend and Student Member Domonique Charles. Recommendations: None Respectfully Submitted, Folashade Omole, MD, FAAFP Treasurer, Georgia Academy of Family Physicians Chairman, Finance Committee 36 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! September 2014 Congress of Delegates Georgia Academy of Family Physicians Report of the Secretary of the Executive Committee and Board of Directors The Board of Directors has met four times over the course of the year. The minutes of the meetings were approved and duly filed at the GAFP headquarters and are available for review upon request. The minutes from the November 2014 meeting in Atlanta, GA will be approved and filed in the usual manner and will be available after board approval in March 2014. The financial report reflecting the 2013 audit was published in the September 4th edition of Briefly Stated and is also be posted on the website (http://newsmanager.commpartners.com/gafp/issues/2014-09-03/4.html). 2013-2014 Executive Committee Members Chair Mitch Cook, DO President Brian Nadolne, MD President-Elect Wayne Hoffman, MD Vice President Mitzi Rubin, MD Secretary Eddie Richardson, MD Treasurer Folashade Omole, MD Speaker Loy “Chip” Cowart, MD Executive Vice President Fay Fulton (staff) Since the last Congress of Delegates, the Executive Committee has met monthly nine times (every month that the Board does not meet in person). GAFP continues to have unprecedented leadership at the national level including the following members: Cecil Bennett, MD John Bucholtz, DO Samuel “Le” Church, MD Mitch Cook, DO Michelle Cooke, MD Angela Flanigan Fay Fulton, MHS Adrienne Mims, MD James Morrow, MD Folashade Omole, MD Leonard Reeves, MD Harry Strothers, MD Rick Wherry, MD AAFP Minority Co-Convener for the 2014 NCSC and a Special Constituency Delegate for the 2014 Congress of Delegates Member, Accreditation Council for Graduate Medical Education’s Board of Directors Member, AAFP Commission on Finances Member, AAFP Commission on Governmental Advocacy Resident Member, AAFP AMA Delegation Member, ASAE DELP Leadership Program Member, Robert Graham Policy Center Advisory Board President, American Health Quality Association American Geriatric Society Board of Directors CMS Commission Health Information Technology Member, AAFP Commission on Health of the Public and Science AAFP’s Disaster Preparedness Member Advisory Panel 2013-2014 Chair, AAFP Commission on Continuing Professional Development HHS/HRSA Advisory Committee on Training in Primary Care Medicine and Dentistry Board Member, AAFP FAM MED PAC Board Chair, COLA (Clinical Laboratory National Organization) 37 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! 2014 Annual Leadership Forum and National Conference for Special Constituencies Representatives: Zachariah Overby, MD Cecil Bennett, MD Jimi Malik, MD Mitch Cook, DO Brian Nadolne, MD Samuel “Le” Church, MD Leonard Reeves, MD Chip Cowart, MD Susan Schayes, MD Wayne Hoffman, MD Barbara Walker, MD Beulette Hooks, MD Bruce LeClair, MD Georgia Family Physicians continue to be leaders around Georgia such as: John Antalis, MD Georgia Composite Medical Board Karla Booker, MD Georgia Maternal Mortality Committee Frank Carter, MD Georgia Board for Physician Workforce Milliard J. Collier, MD President, Georgia State Medical Association Kelly Ann Erola, MD Steering Committee, Georgia Pain Initiative Joseph Hobbs, MD President of MCG’s School of Medicine Alumni Association Wayne Hoffman, MD Insurance Commissioner’s Medical Advisory Task Force Alice House, MD Georgia Medical Directors Association Board of Directors Georgia Composite Medical Board Warren S. Hutchings, MD Board Chair, Georgia State Medical Association Leonard Reeves, MD Georgia Postpartum Support Network Advisory Board Thad Riley, MD Insurance Commissioner’s Medical Advisory Task Force Harry Strothers, MD Governor Appointed Special Advisory Commission on Mandated Health Insurance Benefits Linda Walden, MD President-elect, Georgia State Medical Association Barbara Walker, MD Georgia Department of Public Health’s Infant Mortality Task Force Charles White, DO Georgia Composite Medical Board Georgia Academy members that have received awards this year includes: Wayne Hoffman, MD – Selected to participate in the 2014 Georgia Physician Leadership Academy. Congratulations to the 2014 recipients of the T. A. Sappington Award. This prestigious award is given to student members who have demonstrated their commitment to family medicine by choosing to attend a Georgia Family Medicine Residency Program. This year we recognize: Sunaina Nanchahal from Mercer University School of Medicine who will be attending Emory University School of Medicine Family Medicine Residency Program. Daniel Gordon and Mary Keith (joint nominees) from the Mercer University School of Medicine in Savannah, both of whom will be attending Savannah’s Memorial Health Family Medicine Residency Program. John Macon from the Morehouse School of Medicine who will attend Phoebe Putney's Family Medicine Residency Program in Albany. Georgia Academy members are also “in the news”: Past GAFP President Dr. Howard McMahan of Ocilla and his wife Janet were featured in a fascinating Georgia Health News article, "'Water lady' on front lines in campaign against arsenic in Georgia wells." 38 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! GAFP leaders Dr. Samuel "Le" Church of Hiawassee and Dr. Michael Satchell of Albany were both quoted in a piece from Georgia Health News, "The Medicaid pay raise: Doctors finally got it, but soon may lose it." An Atlanta Journal Constitution article, "Increased Medicaid pay for doctors set to end this year," included quotes from GAFP Board members Dr. Sean Lynch of Augusta and Dr. Loy "Chip" Cowart of Statesboro. GAFP member, Dr. Beverley Ann Townsend of Columbus, recently published an article entitled, "Tobacco Use Remains the Single Most Preventable Cause of Disease and Death in the United States.” The article appeared in the August 2014 issue of The Bulletin (Publication of the Muscogee County Medical Society). Dr. Eddie Richardson was featured on "Better Morning Atlanta" discussing men’s health issues in June and featured in Mens Book Atlanta over the summer in an article on concierge medicine. The following GAFP members who have been selected as Atlanta Magazine’s Top Doctors: Drs. Catherine Andrews (Acworth), Dwana Bush (Atlanta), Thomas Gearhard (Austell), Omar Jajjar (Decatur), Ralph Peeler (Chamblee), Michael Seyfried (Atlanta), and Steven Stewart (Tucker). Hogai Nassery, MD, co-authored an article in the March/April issue of Family Practice Management titled "Incorporating Medical Interpretation into Your Practice." Read the article here . GAFP member, Richard Ackerman, MD, was featured in a front page article for the Atlanta Journal Constitution about the shortage of geriatric specialists in Georgia. Read the article on the AJC website or here. Harry Strothers, MD, was featured in an AAFP News article "What You Need to Know to Transform Your Practice," focusing on Patient Centered Medical Home. Congratulations to GAFP members – Drs. Gurinder Doad and Witemba Kabange of Albany for the publication of their article in the recent Medical Association of Georgia Journal on “Cranberry juice, Atorvastatin and Back Pain.” GAFP Member Dr. Janis Coffin was featured in an adult immunization story on WFXG Fox 54 Augusta! Watch it and read the story here. Dr. Brian Nadolne, GAFP President, was quoted in a piece from Georgia Health News on the new Medicare pay hike for doctors. Read it here. GAFP President Dr. Brian Nadolne was quoted in a January 3rd article from the Atlanta Business Chronicle regarding Georgia Senate Bill 141. Read the article here! GAFP member Janis S. Coffin, DO, FAAFP published an article in the latest Medical Association of Georgia Journal entitled, “Restrictive Covenants: Points to Ponder.” Respectfully submitted, Eddie Richardson, MD Board Secretary, Georgia Academy of Family Physicians RECOMMENDATIONS: None 39 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Executive Vice President September 2014 Congress of Delegates How lucky I am to work for family physicians who always make “health primary”! It is an honor and privilege to work for you. I am also very blessed to work alongside of some of the brightest colleagues that keep your chapter’s momentum and moving forward. 2014 has been another stellar year for the Georgia Academy of Family Physicians. Your GAFP office is located in Tucker and our office hours are Monday through Friday from 8:30 am – 5:00 pm. Please know that we are always on the “other side” of the toll free number 800.392.3841 and we hope you will utilize us as a member benefit. Staff There are currently six of us who work in your headquarters offices. Additionally, Kara Sinkule, the Alliance’s Associate Executive Director splits her time between working from home and the Tucker office. I would like to extend my thanks to your staff who work tirelessly and cheerfully on your behalf: Angela Flanigan - Director of Education and Corporate Relations Samantha Cochran – Director of Practice Enhancement Mary Claire Leverett – Manager of Communications and Marketing Alesa McArthur – Chief Operating Officer Kara Sinkule – Georgia Healthy Family Alliance Deputy Executive Director Trinquillia Tyler - Office Manager Social Media and Communications Your leadership approved us moving to more electronic and frequent communications and we now send out an electronic newsletter twice a month. Our newly renovated website is updated daily. We have continued to incorporate social media into our communications outreach to our members and other supporters. Please take some time to visit us online: Twitter - @GAFamilyDocs Facebook – www.facebook.com – Georgia Academy of Family Physicians It is been my pleasure to serve the Board and the membership. Please think of the Georgia Academy as your professional home in the same way you give Georgians a medical home. Sincerely, Fay A. Fulton, MHS Executive Vice President Recommendations: None 40 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians Organization CONGRESS OF DELEGATES Nominating Committee Committee on Public Health Committee on Finances Committee on Membership Executive Committee Committee on Education & Research GAFP PAC Board Legislative Committee Committee on Bylaws Committee on Student & Resident Recruitment Committee on Practice Management 41 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Staff Organization EXECUTIVE VICE PRESIDENT Fay Fulton CHIEF OPERATING OFFICER Alesa G. McArthur ASSOCIATE EXECUTIVE DIRECTOR Georgia Healthy Family Alliance Kara Sinkule DIRECTOR OF PRACTICE ENHANCEMENT Samantha Cochran DIRECTOR OF EDUCATION and CORPORATE RELATIONS Angela Flanigan OFFICE MANAGER Trinquillia Tyler MANAGER OF COMMUNICATIONS & MARKETING Mary Claire Leverett 42 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Education & Research Committee 2014 Report to the GAFP Congress of Delegates Committee Meetings The Education and Research Committee convened on the following dates: February 1, 2014 – Tucker, GA (GAFP office) June 12, 2014 – Hilton Head, SC March 1, 2014 – Atlanta, GA August 22, 2014 – Savannah, GA Activity Planning The Education and Research Committee during the past year was fundamental in the planning of the following activities. a. Department of Transportation Workshops b. Patient Centered Home Initiatives c. Collaboration with state chapters, CME organizations, and medical education corporations to offer diverse CME offerings d. CMS Physicians Payment / Sunshine Act e. 2013 Annual Scientific Assembly f. 2014 Summer CME Meeting g. 2014 Annual Scientific Assembly h. Exhibitor Advisory Committee Major Initiatives DOT Workshops In 2013 the Federal Motor Carrier Safety Administration announced a new program called the National Registry of Certified Medical Examiners (National Registry) which dictated that all commercial drivers be examined by a certified medical professional by May 2014. This also meant that only medical examiners that had completed training and successfully passed a test on Federal Motor Carrier Safety Administration's (FMCSA) physical qualification standards by May 2014 would be listed on the National Registry. In early 2014, the GAFP partnered with the North Carolina Academy of Family Physicians to offer multiple DOT Medical Examiner Training Courses in both our states. On February 27th and February 28th, the GAFP hosted more than 140 physicians and clinicians for two DOT Medical Examiner Training Courses in Atlanta. The second course was held during the 2014 Summer CME Meeting in Hilton Head, SC and garnered more than 25 attendees. The next scheduled course will take place in November during the Annual Scientific Assembly in Atlanta. The courses, led by Dr. Mike Busman, offered clinical guidelines that physicians and other clinicians need to follow in order to conduct updated DOT physicals. The training also offered practical tips on completing the required documentation needed to certify a Commercial Motor Vehicle (CMV) driver. At the end of each course, faculty work with attendees to register on the National Registry System to receive their unique identifier needed to register for the federal exam. 2014 PCMH University and the Team Approach The GAFP Patient Centered Medical Home University launched its third class in 2014 with 11 practices. The new PCMH University class (Red Team) is partially funded by grants from WellCare and Peach State as well as funding from the GAFP’s long-term reserves. The first Learning Collaborative took place in March 2014 in Atlanta, and included the practice teams of each participating physician group; practices coaches who are assigned to help the practices transform to fully functioning medical homes; guest 43 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! speakers; and PCMH consultants. The second collaborative took place in August (in conjunction with the August Committee Conclave and Board Meeting) in Savannah, GA. To-date the 11 practices have shared success stories from their first 5 months of transformation and are now fully immersed in the review of quality data which will improve care management and population health. In August, the practices welcomed Dr. Donald Fordham, a graduate from the PCMH University Class of 2013, to share his experience in using his EMR to support medical home transformation. The class also heard from Dr. Scott Eden of Maryland to share his team-based approach to transformation. The practices will attend the third and final Learning Collaborative in November prior to the GAFP Annual Meeting. Their learning transformation will continue with their individual practice coaching through April 2015. Since the start of the 2014 PCMH University Class, the clinical teams have attended workshops, conference calls, one-onone consultations, and internal team meetings, all in an effort to ensure their practices are prepared to complete and submit the application for NCQA recognition as a patient-centered medical home in 2015. The following practices are included in the current class of PCMH University: Affinity Practice – Dr. Cameron Nixon (Internal Medicine) – Tifton Emory Family Medicine – Dr. Isabell Lowell – Dunwoody (Emory Family Medicine Residency Program) Family First Medical Associates – Dr. Michael Satchell – Albany Family Medicine Clinic – Dr. Clark Gillett – Columbus (Columbus Family Medicine Residency Program) Geriatrics & Family Medicine Center – Dr. Joy Adegbile – Columbus Harper & Associates Family Medicine – Dr. Kenneth Harper – Lithonia Harsch & Osborne Practice – Dr. Shearin MurphyHiggs (Internal Medicine) – Fayetteville Irwin Primary Care – Dr. Howard McMahan – Ocilla Mastercare Medical Center – Dr. Moiz Master (Internal Medicine) – Jasper Tift Regional Employee Medical Home – Drs. Cameron Nixon and Howard McMahan – Tifton Synergy Health – Dr. Samuel “Le” Church – Hiawassee In October 2014 the GAFP will host the first fully-funded PCMH University Class, and it will be the second PCMH Class of 2014. The University class, Team White, is funded by Universal American and is open to up to ten Universal American practices in the State. Currently, the GAFP is accepting practice applications and the vetting and selection process has begun. The first collaborative meeting for Team White will take place in October 2014. In July of this year the GAFP hired Samantha Cochran, an NCQA certified content expert (CCE), as the new Director of Practice Enhancement. Samantha will work with GAFP consultants from Discern Health and Physicians for Excellence in Medicine to execute PCMH University education, training, and facilitation. CME Funding and Reporting Continue to Affect Change The Committee was continually kept abreast of changing funding trends in CME and discussed how the changes factored into the GAFP’s CME programs. With the current economic state and industry funding dwindling each year, the Committee discussed ways to diversify the GAFP’s funding sources for CME and continue to offer cutting-edge educational programming to members. The Committee continues to incorporate creative ways to increase revenue to offer CME, including writing grants with multiple educational deliverables (i.e. lectures with a performance improvement factor), collaborations with other state chapters to secure funding to offer lectures during our respective chapter meetings, participating in small research 44 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! activities offered through medical education companies, and collaborating with multiple stakeholders to write grants with multiple educational offerings. As the organization looked for ways to offer diverse educational offerings, a major change in CME reporting came from CMS. After several years of discussion and input from various agencies and organizations, in 2014 CMS launched the Physicians Open Payment system (the Sunshine Act) which promotes transparency by publishing financial relationships between the medical industry and healthcare providers (physicians and hospitals). It is noted that collaboration among physicians, teaching hospitals, and industry manufacturers can contribute to the design and delivery of life-saving drugs and devices, however at times the financial relationships between manufacturers, physicians, and teaching hospitals can also introduce conflicts of interests. Disclosure of the financial relationships between industry and healthcare providers is not intended to signify an inappropriate relationship, and Open Payments reporting does nothing to prohibit such transactions. However, these relationships may also influence research, education, and clinical decision-making in ways that compromise clinical integrity and patient care and may potentially lead to increased healthcare costs. The Sunshine Act affects CME reporting in terms of grant support and physician ownership and investments. In the final ruling CME noted the importance of CME and that reporting requirements should not include compensation for accredited or certified CME payments. However, in July 2014 CMS explored whether to remove this exemption from CME offerings. A consideration that sparked heated discussion and comments from national CME stakeholders. The GAFP submitted comments to CMS expressing our concern that the removal of the CME exemption could adversely affect the way we offer CME activities as it creates confusion about reporting, and more unintended and unwanted consequences than it purports to resolve. CMS is now reviewing all submitted comments and letters, and will submit a ruling by the end of 2014 on the status of the exemption. The Academy will continue to follow the ever-changing reporting process and keep our members up-to-date on the current laws and how they affect the individual and the way CME is funded. 2013 Annual Scientific Assembly November 7-9, 2013 marked the GAFP’s 65th Annual Scientific Assembly and Exhibition in Atlanta, Georgia. Hosting more than 450 family physicians and other health care professionals at the Cobb Galleria Convention Centre, the GAFP offered up to 20 CME credit and a myriad of CME lectures; a Joint Injection and Skin Biopsy Workshop; and an article review sessions in a small group setting. In addition to lectures and workshops, the GAFP offered five Self-Assessment Modules to attendees in an effort to fulfill the ABFM’s Maintenance of Certification, Part II – Self-Assessment and Lifelong Learning. More than 75 attendees successfully completed the modules. We also offered a Part IV for Newbies workshop, which introduced the participants to learning principles such as AIM statements, workflow, process mapping, and process improvement; principles that help the physician navigate through and complete a METRIC module or an ABFM Part IV activity. Committee Involvement and Working Groups In 2014 with the new committee format that limited the number of volunteers on each committee to a total of 15, the Education and Research Committee also formed working groups for the Summer and Annual Meetings. The working groups were developed to expand the committee’s capacity and give GAFP members who wanted to be involved in the planning of our educational conferences the opportunity to serve and offer their input without necessarily being on the Committee. The groups focus on the specific conferences and are time specific. The Summer Meeting Working Group 45 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! was active from February – June, and the Annual Meeting Working Group has been active since May and will continue through the Annual Meeting in November. 2014 Summer Family Medicine Weekend The 2014 Summer CME Meeting was held at the Sonesta Resort in Hilton Head, SC, June 12-15, 2014. We offered 17 CME credits for the program and hosted 110 attendees. The program included educational topics such as COPD, Transitioning Youth with HIV to Adult Care, Pain Management, Contract Negotiations, and JNC-8 Guidelines. We also offered the DOT Training Class during the Summer Meeting as well as a quality improvement workshop on Cardiac Care. In addition, more than 50 family physicians successfully navigated our 4 Self-Assessment Modules (SAMs). 2014 Annual Scientific Assembly In 2014 the GAFP’s 2014 Annual Scientific Assembly will be offered at a new location. This year we will host the meeting at the Westin Buckhead Atlanta Hotel, November 14-16, 2014 (Friday – Sunday). This year educational programs will include a variety of CME lectures including a Palliative Care and Pain Management Track; a series of lectures focused on transitioning youth to adult care; a quality improvement workshop on cardiac care; a Business Solutions track; a journal review/small group learning workshop; a PCMH workshop for clinicians who have taken the steps to transform their practices into Patient Centered Medical Homes; and assorted evidence-based CME. In addition, we will offer ABFM Self-Assessment Modules (SAMs) on Care of the Vulnerable Elderly, Coronary Artery Disease, Preventive Care, Diabetes, Well Child Care, Depression, Asthma, and Hospital Medicine. Exhibitor Advisory Committee An ongoing partner in the success of our Summer and Annual Meetings is the Exhibitor Advisory Committee (EAC). The EAC is comprised of industry partners that exhibit during either (or both) the Summer or Annual Meetings and serve as GAFP advisors for the Social and Information Hub (exhibit hall). Members of the EAC meet twice a year with GAFP staff to discuss trends in the industry; offer suggestions to make the Hub more interactive and beneficial for both the attendee and the exhibitor; and give GAFP staff feedback from their exhibiting colleagues that help us in our program planning. Without input from this group, we would not be able to offer fun, creative, and interactive activities for our attendees in the Hub. Summary Thanks to our Education and Research Committee for their participation and support of the GAFP educational initiatives. Susana Alfonso, MD - Chair Gurinder Doad, MD – Vice Chair Dolapo Babaloa, MD Karla Booker, MD Mike Busman, MD Audra Ford, MD R. Clark Gillett, Jr., MD Rosalind Harrington, MD Ari Levine (Medical Student) Yvonne Mukosolu Maduka, MD Carl McCurdy, MD Yuan-Xiang Meng, MD Michelle Nichols, MD Charles Sow, MD Additional thanks to our Summer and Annual Meeting Working Groups for their excellent efforts and contributions to the planning of our educational activities. Ken Howard, MD Theresa Jacobs, MD Hira Kohli, MD Ramon Parrish, MD Sherma Peter, MD Susan Schayes, MD Summer Meeting Working Group Adegoke Adeleke, MD Rianot Amzat, MD Denise Crawley, MD Wanda Gumbs, MD Rosiland Harrington, MD 46 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Ari Levine (Medical Student) Jimi Malik, MD Emily Marciniak, MD Carl McCurdy, MD Yuan-Xiang Meng, MD Adrienne Mims, MD Michelle Nichols, MD Wilhelmina Prinssen, MD Susan Schayes, MD Harry Strothers, MD Jose Villalon-Gomez, MD Annual Meeting Work Group Rianot Amzat, MD Domonique Charles (Medical Student) Mitch Cook, DO Theresa Jacobs, MD Hira Kohli, MD The continued goal of the Education and Research Committee is to make the GAFP the “Premier Provider” of CME for our members. Respectfully submitted, Susana Alfonso, MD Education and Research Committee Chair Gurinder Doad, MD Education and Research Committee Vice Chair 47 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! September 2014 Georgia Academy of Family Physicians Congress of Delegates Annual Report of the Legislative Committee I. Legislative Session Final Resolution on 2014 GAFP Legislative Priorities Medical Scholarships and Preceptors - Success House Bill 998/Passed as Senate Bill 391 One of GAFP’s top legislative priorities was signed into law on April 15 that that creates tax deductions of up to $10,000 for community-based faculty physicians who provide training to medical, physician assistant, and nurse practitioner students. Under Senate Bill 391, Georgia physicians who provide clinical training to health professions students for a minimum of three (to a maximum of 10) rotations, and who are not compensated through any other source, can claim a tax deduction of $1,000 per student for every 160 hours of training provided. Students must be enrolled in a one of the state’s public or private medical/osteopathic, physician assistant, or nurse practitioner programs. The Georgia Statewide Area Health Education Centers Program Office is charged with creating the certification process for Senate Bill 391. AHEC personnel will work with academic officers across the state as well as with the Department of Revenue to develop policies and procedures to govern the program, which is set to kick off July 1. Anti-ACA Implementation Bill Passed – GAFP Opposed House Bill 707/Passed as House Bill 943 The Georgia Academy of Family Physicians opposed House Bill 707 and an amended version was attached to HB 943 that will prevent state entities from serving as health insurance navigators, prohibit the state from setting up a health insurance exchange, and limit the ability of state and local employees to advocate for the Medicaid expansion passed through the General Assembly Medical Marijuana – GAFP Supported House Bill 885 (Medical Marijuana for certain childhood seizure disorders - as long as it contains the following measures to protect patient safety: 1 – It is available only as part of an Institutional Review Board-approved clinical study. 2 – There is sufficient control of the manufacture and distribution of the project by the State. 3 – Measures of safety and effectiveness are established. Despite many last minute attempts to pass HB 885, it failed to get a vote on the Senate floor on the last day of the legislative session. Update: Medical marijuana won’t be legalized in Georgia any time soon. But in April, Gov. Nathan Deal outlined two plans to begin moving that way ahead of next year’s legislative session. The first option would involve the expanded use of clinical trials for children with epileptic disorders through a private drug maker, GW Pharmaceuticals, and Georgia Regents University. The second would bring a state clinical trial led by Georgia Regents using cannabis oil obtained from federal regulators in Mississippi. 48 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Increase Family Medicine Residency Capitation Rates – Success! GAFP supported State Budget 2015 to increase funds for all Georgia Board for Physician Workforce capitation grants by $333 (per resident). Patients for Fair Compensation – Support Senate Bill 141 – This bill had several hearings but did not pass out of the Senate Health and Human Services Committee. Gun Carry Bill – GAFP Opposed House Bill 875/Passed as House Bill 60 Language related to carrying guns on campus was removed in the final version. Pharmacists Administering Vaccines – GAFP supported Senate Bill 85 to allow pharmacists, under physician protocol, to administer adult vaccines – Passed Senate in 2013 but did not pass the House., GAFP supports this concept as long as it’s under a protocol with a local pharmacist, excludes children, includes utilization of the Georgia Registry for Immunization Services (GRITS), and follow up information is sent to the patient’s primary care provider. Licensure of Certified Lactation Consultants – GAFP Supported HB 363 to create licensing board for board certified lactation consultants ultimately so that Medicaid would be able to pay them. This did not get out of the House Health & Human Services Committee and died at the end of the session Authorize Physicians to Delegate Schedule II Rxing to Physician Assistants – GAFP Opposed SB 268 that passed the Senate but died in the House Health and Human Services Committee. Liberalizing Georgia’s Current Fireworks Law – GAFP joined the Physicians Coalition Against Expansion of Fireworks Laws in Georgia and HB 952 and SB 229 did not pass out of their respective committees and died at the end of the year. Other Health Related Legislation that Passed SB 352 – Create the Georgia Council on Lupus Education and Awareness SR 1121 – Encourage Departments of Community Health and Public Health to collaborate and develop a report to prevent and control diabetes HB 899 – Impose criminal penalties for owning or operating personal care homes SR 828 – Joint Study Committee on Emergency Relocation of Abused Adults SR 1175 – Create Senate Study Committee to Review Medicaid Care Management Organizations (: Senator Dean Burke, MD has invited the GAFP and other medical groups to participate in these hearings to be held in late summer or fall.) HB 973 – Changes to Civil Penalties for false or fraudulent Medicaid claims HB 772 – Require drug testing for applicants for food stamps (June 2014 Update – USDA has told Georgia it is illegal to implement law) HB 511 – Pilot Program for State Employees Health Insurance to provide for bariatric surgery SB 98 – Opt-Out for Federal Abortion Mandate 49 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! SB 281 – Require that State Employees require a high deductible health care plan with a health savings account as an option II. Family Medicine Legislative Champion of the Year State Senator Brandon Beach (District 21) Senator Brandon Beach sponsored the Patients for Fair Compensation legislation during the session. He represents District 21 which includes portions of Cherokee and Fulton counties. Senator Beach serves as the Chairman of the Science and Technology Committee and as the Secretary of the Transportation Committee. He is also a member of the Economic Development and Government Oversight committees. Senator Beach currently serves as the President and Chief Executive Officer of the Greater North Fulton Chamber of Commerce, leading the fourth largest chamber in the metro area. Senator Beach has played an integral role in helping North Fulton grow and prosper in his 19-plus years in Atlanta. It was greed that Senator Beach is a visionary for his willingness to look for sweeping changes to help physicians and our patients. III. Follow Up and Heart Felt Thanks It has been our pleasure to serve as your Co-Chairmen. This year, President Nadolne helped to strengthen our advocacy efforts by creating a Legislative Session Working Group. The Working Group and the Committee worked tirelessly and met weekly by phone during the session to discuss urgent issues. This proved very effective in having an ongoing voice in the ever shifting political landscape at the state capitol. The Georgia Academy continues to work with Chuck McMullen of McKenna, Long and Aldridge as our outside Legislative Consultant and our Executive Vice President Fay Fulton continues to also serve as our registered lobbyist at the Capitol. IV. Deep Appreciation Thank you to the following GAFP leaders: Legislative Session Working Group: Tom Bevill, MD Janis Coffin, DO Angela Coleman, MD Mitch Cook, DO Angela Gerguis, MD Clark Gillett, MD Harry Heiman, MD Wayne Hoffman, MD Kevin Johnson, MD Thaddeus Lynn, MD Jada Moore-Ruffin, MD O. Michael Obiekwe, MD Leonard Reeves, MD Harry Strothers, MD Barbara Walker, MD Naheed A. Lakhani (medical student) Ame Walker Wilder (medical student) 50 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Legislative Committee Members: Samuel “Le” Church, MD Janis Coffin, DO Mitch Cook, DO Donny Fordham, MD Harry Heiman, MD Wayne Hoffman, MD Ramon Parrish, MD Wilhelmina Prinssen, MD Leonard Reeves, MD Thad Riley, MD Mitzi Rubin, MD George Shannon, MD Gena Marie Mastrogianakis, MD (resident) Christopher Smith (medical student) Respectfully Submitted, Bruce L. LeClair, MD, FAAFP Co-Chair Recommendations: Rick Wherry, MD, FAAFP Co-Chair None 51 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Membership Committee September 2014 Congress of Delegates The Membership Committee met three times this year and addressed ways in which to outreach to our new-to-practice members and residents, the awards process, and offered suggestions on the GAFP strategic plan as it relates to communicating member value. The following are the highlights that the Committee worked on this past year: Membership Programs: Membership The Georgia Academy won two awards this year at the AAFP Annual Leadership Forum (ALF): one for first place (in the large chapter category) for the highest percent increase in active membership and the second for 100 percent resident membership. At the end of the annual AAFP drop date, membership was 2,791, which includes 1,546 active members, 918 students, 159 residents, 146 Life members, and 8 supporting members. In addition, Inactive members are reviewed annually and placed back into Active status unless they have a hardship or are retired and just have not yet reached Life status by virtue of AAFP membership affiliation years. Possible Life members are sent a notice in advance of the AAFP annual membership dues so that they are aware of their new status change. Member Recruitment In order to engage new to practice members and residents, the Committee came up with, among other ideas, the following: at the summer meeting, the GAFP hosted a babysitting service at the host hotel. The service was offered at a reduced rate to both new to practice members and residents as it is believed that those groups tend to have younger children for which the added expense is a burden. The service was offered during CME sessions so that the members could attend CME. Awards: Review of Awards Categories The Membership Committee reviewed the awards this year and streamlined the process by which members can nominate colleagues for awards. The hopeful outcome is that more nominees will be put forward in 2015. We work diligently to attract competitive and highly deserving nominees for both state and national recognition. 52 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Award Winners This year’s winners in the GAFP awards program include: Family Physician of the Year..................................................William Bina, MD ~ Macon Family Medicine Educator of the Year...................................Emily Jean Herndon, MD ~ Decatur Family Physician Community and Volunteer Services Award..... David Westfall, MD, MPH, CPE ~ Gainesville Family Medicine Resident of the Year.....................................P.J. Lynn, MD ~ Rome, Floyd FMRP Keith Ellis Resident Scholarship Award...................Jennifer Burkmar, MD ~ Atlanta, Emory FMRP Outstanding FMIG of the Year-Morehouse School of Medicine’s Family Medicine Interest Group Medical Association of Georgia Physician’s Award for Community Service Award winner: David Westfall, MD, MPH, CPE ~ Gainesville T. A. Sappington Awards This year, there were four T. A. Sappington Award winners split among four individuals: Sunaina Nanchahal from Mercer University School of Medicine who will be attending Emory University School of Medicine Family Medicine Residency Program, Daniel Gordon and Mary Keith (joint nominees) from the Mercer University School of Medicine in Savannah, both attending Savannah’s Memorial Health Family Medicine Residency Program, and John Macon from the Morehouse School of Medicine who will attend Phoebe Putney's Family Medicine Residency Program in Albany. Congratulations to all our 2014 award winners! Acknowledgment: The Membership Committee has worked tirelessly on your behalf and I would like to acknowledge and thank the members who served: Vice Chair James Hagler, MD, and Drs. Maiysha Clairborne, Angela Coleman, Denise Crawley, Thomas Fausett, Angie Gerguis, Nicole Haynes, Beulette Hooks, Theresa Jacobs, Ivy Smith, and P. J. Lynn, along with our student member Susie Klodnicki. Respectfully Submitted, Marti Gibbs, MD Chair, Membership Committee RECOMMENDATIONS: None 53 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! September 2014 Georgia Academy of Family Physicians Congress of Delegates Report of the GAFP PAC Board The PAC Board voting members for 2014 were: GAFP Board Chair – Mitch Cook, DO GAFP PAC Board Vice Chair – James Lemley, MD GAFP President – Brian Nadolne, MD COD Speaker – Loy “Chip” Cowart, MD GAFP Board Member Representative – Howard McMahan, MD At Large GAFP Member – Donald Fordham, MD The PAC Board ex officio members for 2014 were: GAFP Legislative Co-Chair – Rick Wherry, MD GAFP Legislative Co-Chair – Bruce LeClair, MD GAFP President Elect – Wayne Hoffman, MD GAFP Executive Vice President – Fay Fulton The PAC donations that have been given out since this last report October 2013 – August 2014: State Senate Senator Donald Balfour Senator Dean Burke State House Representative Stacey Abrams Representative Amy Carter Representative Matt Hatchett Representative Jan Jones Representative Butch Parrish Representative Ben Watson, MD (for State Senate) Governor Nathan Deal Insurance Commissioner Ralph Hudgens PAC Donation by GAFP Members In 2013, we raised $14,580 which was more than in 2012 ($12,420). To date, the PAC has raised $10,154 and we encourage all of the Congress of Delegates to stop by the GAFP PAC booth to discuss our advocacy in action initiatives as well as purchase an Apple nano IPOD for a minimum contribution to the PAC. We thank our GAFP members who continue to strengthen our advocacy by donating to the PAC. Through August 2014, the following members have contributed to the PAC: 54 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Howard McMahan, MD Michael Miles, MD Adrienne Mims, MD Harold Moore, MD Brian Nadolne, MD Robert Norris, MD Folashade Omole, MD Kevin O’Neal, MD Christopher Parman, MD Ramon Parrish, MD Sherma Peter, MD Cornell Peters, MD Wilhelmina Prinssen, MD Sharon Rabinovitz, MD James L. Ray, MD Roy Reardon, MD Eddie Richardson, MD Michael Satchell, MD Susan Schayes, MD Vandana Setia, MD George Shannon, MD Harry Strothers, MD Donald Thomas, MD Beverley Ann Townsend, MD Merna Vera, MD Mark Virtue, MD Michael Walsh, MD Richard Wherry, MD Eric Wilson, MD Henry Young, MD Karla Booker, MD William Bostock, DO Susan Boyle, MD James Bradstreet, MD Bonnie Brinson, MD John Bucholtz, DO Kelli Carter, MD Samuel “Le” Church, MD Mitch Cook, DO Loy “Chip” Cowart, MD Henry Gordon Davis, MD Charles Dodgen, MD Yara Fattouh, MD Tonya Fordham, DO Jay Goberdhan, MD James Hagler, MD Russell Harrington, MD Harry Heiman, MD Jennifer Herbert, MD Wayne Hoffman, MD Beulette Hooks, MD Larry Jackson, MD John Kludt, MD Bruce LeClair, MD James Lemley, MD Rebecca Loomis, MD Steven Lucks, MD Kendra Lynch, MD Sean Lynch, MD Thaddeus Lynn, MD Mathew Marchal, MD I encourage all members and especially those of you designated leaders of the Congress of Delegates to take less than five minutes and open up your wallet to donate to the GAFP State PAC. You can contribute online securely: http://www.gafp.org/pac.asp. Recommendations: None Respectfully Submitted, Jonathan Mitchell Cook, DO, FAAFP PAC Board Vice Chair 55 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of Practice Management Committee August 2014 Congress of Delegates Georgia Academy of Family Physicians The Practice Management Committee met three times this year and dealt with several issues at our meetings and during the interim. Meeting dates: March 1 – Atlanta, GA June 13 – Hilton Head, SC August 22 – Savannah, GA The following are some of the highlights that the Committee worked on this past year: Patient Centered Medical Home The Committee continues its role as a resource for GAFP members when seeking information about the Patient Centered Medical Home (PCMH). Throughout the year, the Committee was informed of the GAFP PCMH University and its progress, as well as other PCMH initiatives in Georgia. As of August, there are 177 NCQA PCMH practices in Georgia. PCMH University The GAFP Patient Centered Medical Home University launched its third class in March 2014 with 11 practices which included 2 practices sponsored by Piedmont Health System and 3 practices sponsored by Tift Regional Medical Center These sponsored practices did not affect the number of spots reserved for members to participate in the class. The following practices make up the GAFP PCMH University Class of 2014: Affinity Practice – Dr. Cameron Nixon (Internal Medicine) – Tifton Emory Family Medicine – Dr. Isabell Lowell - Dunwoody Family First Medical Associates – Dr. Michael Satchell – Albany Family Medicine Clinic – Dr. Clark Gillett – Columbus Geriatrics & Family Medicine Center – Dr. Joy Adegbile – Columbus Harper & Associates Family Medicine – Dr. Kenneth Harper – Lithonia Harsch & Osborne Practice – Dr. Shearin Murphy-Higgs (Internal Medicine) – Fayetteville Irwin Primary Care – Dr. Howard McMahan – Ocilla Mastercare Medical Center – Dr. Moiz Master (Internal Medicine) – Jasper Tift Regional Employee Medical Home – Drs. Cameron Nixon and Howard McMahan – Tifton Synergy Health – Dr. Samuel “Le” Church – Hiawassee 56 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Five practices from the 2013 PCMH University class have received Level-3 recognition: Albany Internal Medicine of Albany, Terry A. Cone MD of Columbus, The Family Health Center – MCCG Family Medicine Residency Program of Macon, Urban Family Medicine, and the Medical Center of Dublin. Most of the learning is happening at the point of care within the physicians’ practices with facilitation by PCMH University practice coaches. There have been three collaborative meetings: March 21, August 22, and November 14. The goal is for each practice to submit their application to NCQA for PCMH recognition by April 30, 2015. GAFP has once again contracted with consultants Linda Shelton from Discern Consulting and Bob Addleton from Physicians for Excellence to assist GAFP in executing PCMH University. In October 2014, GAFP and Universal American will launch the first Medicare ACO-sponsored PCMH University. Universal American/Collaborative Health Systems has partnered with GAFP to provide a fully-funded PCMH University to 10 practices participating in one of nine ACOs in Georgia. The University will highlight the 33 key quality metrics attributed to the Medical Shared Savings ACO with emphasis on CHF, COPD, and Readmissions. The practices will work with PCMH University coaches and ACO directors to analyze and improve ACO data as part of PCMH transformation. The Universal American PCMH University kicks off in October 2014 and runs through December 2015. Medicaid Parity The Committee discussed that providers who attested on or before August 31, 2013 were eligible for the retroactive rate increase beginning January 1, 2013. Anticipate all adjustments will be completed by March 2014. The ACA Medicaid Parity is slated to end in December 2014. The AAFP and GAFP is lobbying for this funding to continue past the current deadline. Electronic RXing for Schedule IIs The Committee noted the news from the Georgia Drugs and Narcotics Agency that outlines the DEA’s EPCS regulations to provide physicians with the option of writing prescriptions for controlled substances electronically. The regulation also permits pharmacies to receive, dispense, and archive those electronic prescriptions. It was discussed among the members of the Committee that this is regulation in addition to the existing rules. Also, it was noted that the GAFP included the information in the July 1st newsletter. ICD-10 Delay The Committee discussed the new delay in the ICD-10 rollout and noted that the GAFP will continue to offer education on ICD-10 prior to the new October 2015 release date. United Healthcare Medicare Advantage Announcement The Committee discussed United Healthcare’s decision to terminate physicians from their Medicare Advantage plans in 2014. The Committee noted that the concern is that patients will not have the opportunity to connect with a new primary care physician prior to the September 2014 termination. Staff explained that leadership has checked with AAFP and this practice is happening all over the US. It was also noted that individual physicians can go through the appeal process with United Healthcare and request a review for reconsideration. Regulation of Cosmetic Laser Surgery Notice The Committee noted the intent of the Georgia Medical Board to regulate cosmetic laser surgery. It was discussed that this regulation could greatly impact members providing cosmetic laser surgery. An article on this issue was included in the August issue of “Briefly Stated”. Medicaid Prior Authorization for Pregnant Women 57 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! The Committee discussed the risk related to delays in ultrasounds requiring prior authorization for some practices. The Committee agreed that by sending these patients to specialists for an ultrasound increases health care costs. Staff will follow up on this issue to determine the degree of impact and reasons behind the requirement. Thank you to the members of the Practice Management Committee who gave their valuable time to help with the work of the Committee and the GAFP: Michael Satchell, MD – Vice Chair, and Drs. Brian DeLoach, David Fieseler, Jay Goberdhan, Thaddeus Lynn, Phil Carter, Tom Bevill, Daniel Grizzle, Cedrice Davis, Ifeoma Nnaji, and medical student Evan Fountain. Respectively Submitted, Eric Wilson, MD, Chair Recommendations: NONE 58 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Public Health Committee September 2014 Congress of Delegates Georgia Academy of Family Physicians The Public Health Committee met three times this year and dealt with several issues at our meetings and during the interim. Meeting dates: March 1, 2014 – Atlanta, GA June 12, 2014 – Hilton Head, SC August 23, 2014 – Savannah, GA The following are some of the highlights that the Committee worked on this past year: Survey on Mental Health Resources The Committee discussed a survey which was distributed to membership regarding behavioral health issues. The results indicated that family physicians often have difficulty obtaining information from mental health professionals and behavioral health resources are limited, particularly for lower-income patients. The results and some resources provided by the psychology and psychiatry state professional associations will be shared with membership in the GAFP newsletter. Georgia’s Scoliosis Policy The Committee discussed the current Georgia law requiring children between the ages of 10 and 15 to receive school screenings for scoliosis. The U.S. Preventive Services Task Force (USPSTF) does not recommend the screening for all students, so to address the issue, Dr. Westfall reported on discussions with leadership from the Georgia Chapter of the American Academy of Pediatrics (GA-AAP). The GA-AAP, the Georgia Department of Public Health (DPH), and Children’s Healthcare of Atlanta (CHOA) developed a compromise which would send children to their doctor for screening, thus easing the burden on public health nurses and schools. It was not felt that the current climate was right for requesting the legislature to repeal the law, since almost half of the states have similar laws, and there is not a national nor statewide consensus from all of the involved stakeholders that screening is without benefit. Resolution: Raising Tobacco Sale Age to 21 The committee reviewed a resolution by Drs. Beverley Townsend and David Westfall recommending that GAFP support raising the tobacco sale age to 21 due to the evidence linking early use of tobacco products to addiction, disease, and mortality. It was moved and approved by the Board as an action item. GAFP/Department of Public Health (DPH) Contract The Committee directed and provided valuable feedback for the GAFP contract with the Department of Public Health. The following are highlights of the contract activities for this calendar year: Health Care Transition Guide for Adolescents with Chronic Illness As part of our public health contract, the GAFP is working with Public Health and the Georgia Chapter of the American Academy of Pediatrics to develop a guide that will help general pediatricians to transition their early adolescent patients and successfully transitioned older adolescents to adult primary care. The introduction will provide an overview of transition, review the current state of transition, and offer resources to support health care transition for members to use with patients and their families. 59 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Successful transition involves the adolescent, the family of the patient, their primary care pediatrician and their adult health care physician; all have key roles in supporting a successful health care transition. Each also must assess their readiness to begin the health care transition process. The Committee spent time working on the portion that would introduce the adult health care physicians’ role/needs in the transition process. Educational Lectures The following Public Health related lectures were presented at a GAFP meeting or to GAFP members during the contract year: STD Update Transitioning Youth with HIV to Adult Care Transitioning Youth with Special Health Care Needs Grand Rounds at Emory, Mercer Medical Center of Central Georgia, and Georgia Regents University Sickle Cell Disease and the Challenges for Transitioning Youth to Adult Care at Georgia Regents University in Augusta Approximate 2013-2014 Contract Total: $95,600.00 Public Health Education 2014 Newsletter Articles: Public Health Spotlight: 100 Babies Birth to Literacy Project 40th Anniversary of the WIC Program Free CME Lunch Lecture! Transitioning Youth with Special Health Care Needs from Pediatric Care to Adult Care Grand Rounds Georgia WIC Departmental Formula Shortage Georgia Academy Works with State Health Department to Address Public Health Needs CDC Releases New Information on Colorectal Cancer Screening Rates and Testing Adolescent Immunization Webinar Georgia Medical Board to Regulate Cosmetic Laser Services Georgia's Well Water Not Always as Healthy as it Tastes GAFP Website – Public Health: The GAFP Website contains an entire section dedicated to Public Health, which the Public Health Committee oversees. This section includes information on Women, Infants, Children (WIC); Notifiable Disease and Emergency Preparedness; and Other Resources and Information. Thank you to the Public Health Committee members for their participation and continued support of GAFP initiatives: Drs. Hogai Nassery - Vice Chair, Dereje Aboye, Shenique Anderson, Naheed Lakhani, Jimi Malik, Harsha Menon, Jada Moore-Ruffin, Isioma Okwemabua, Sylveria Olatidoye, Sherma Peter, Sharon Rabinovitz, Jose Villalon-Gomez, and Barbara Walker. Respectfully Submitted for the Committee, David N. Westfall, MD, MPH, CPE, Chair RECOMMENDATIONS: None 60 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Student and Resident Recruitment Committee September 2014 Congress of Delegates The Student and Resident Recruitment Committee met three times this year and among the relevant topics addressed several ways in which to reach students and residents at our meetings and other venues. The following are the highlights that the Committee worked on this past year: GAFP Student and Resident Web Page Redesign The committee reviewed the existing pages as well as screen shots of the new GAFP website and discussed potential changes after the website redesign is complete. Suggestions included reading resources and useful apps, which could be highlighted in a blog/newsletter article, more pictures, and updated GAFP events and news for students and residents. Additionally, the committee asked that the contact information for all Georgia residency programs be featured more prominently on both the student and resident pages, which was factored in to the redesign efforts. Medical School Presentations – Managing Medical Debt During the first few months of the year, GAFP staff and a financial industry expert visited four Georgia Medical Schools to present information on Managing Medical Debt to their respective FMIG clubs. Managing Medical Debt was presented at the Georgia Campus of the Philadelphia College of Osteopathic Medicine, Mercer University School of Medicine, Georgia Regents University/University of Georgia Medical Partnership, and Emory University School of Medicine. GAFP 2014 Annual Assembly Student Track The Committee finalized the Student Track details for the Annual Meeting. The committee agreed to ask three family physicians from varying background to discuss “A Day in the Life” during the student track lunch. Also, the group decided on a joint injections workshop to enhance student interest. Legal Defense and Education Fund for Resident Contract Review Assistance Last year, the Georgia Academy of Family Physicians Board of Directors approved a one-year pilot to offer GAFP PGY3 family physician residents funding of up to $750 to assist in having their employment contracts reviewed by a lawyer. This funding is eligible for up to 50 family physician residents who are planning on staying and working in Georgia upon graduation. The committee regularly reviewed updates and were asked to promote the information to interested residents. 8 GAFP resident members took advantage of the funding opportunity, so a remaining 42 residents can still use the remaining funding. 2014 Outstanding Family Medicine Interest Group Award The Outstanding FMIG Award will be presented this year during the Student Track on Saturday, November 16th to Morehouse School of Medicine. Georgia Preceptor Tax Incentive Program House Bill 998/Passed as Senate Bill 391 One of GAFP’s top legislative priorities was signed into law on April 15 that that creates tax deductions of up to $10,000 for community-based faculty physicians who provide training to medical, physician assistant, and nurse practitioner students. 61 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Under Senate Bill 391, Georgia physicians who provide clinical training to health professions students for a minimum of three (to a maximum of 10) rotations, and who are not compensated through any other source, can claim a tax deduction of $1,000 per student for every 160 hours of training provided. Students must be enrolled in a one of the state’s public or private medical/osteopathic, physician assistant, or nurse practitioner programs. The Georgia Statewide Area Health Education Centers Program Office is charged with creating the certification process for Senate Bill 391. AHEC personnel will work with academic officers across the state as well as with the Department of Revenue to develop policies and procedures to govern the program, which is set to kick off July 1. Recognition of Volunteers on behalf of the Committee The Committee would like to acknowledge all who have advocated for family medicine to groups throughout the state, as part of a family medicine interest group meeting. I would like to thank my Vice Chair, Cecil Bennett, MD and the following members who have served on this Committee: Drs. Adegoke Adeleke, Terrell Bacchus, Michelle Cooke, Jaqueline Dubose, Neena Ghose, Ken Howard, Kevin Johnson, David Kriegel, Harry Strothers, Susan Thomas, Enem Udo, and John Vu; and students Kara Leverette and Ame Walker Wilder. Respectfully Submitted for the Committee by, Julie Dahl-Smith, DO Chair RECOMMENDATIONS: NONE 62 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! 2014 Georgia Healthy Family Alliance Report to the Congress of Delegates September 20, 2014 By John R. Kludt, MD – President On behalf of the Georgia Healthy Family Alliance (GHFA) Board of Trustees, I am pleased to present the following report of the Alliance’s activities over the past year for your review. I must first express thanks to the GHFA Board of Trustees (including our corporate trustees Physicians Alliance of America and Amedisys) for their outstanding leadership and commitment which is vital for the Alliance to achieve its current mission of enhancing the well-being of Georgians through educational and outreach programs that promote healthy practices consistent with the principles of family medicine. In 2014, the Alliance Board has had three in-person meetings and one meeting via conference call for a total of four to date this year. The Georgia Healthy Family Alliance (GHFA) continues to maintain a single parttime employee devoted to coordinating programming, corporate funding and donor outreach. Major goals of the Alliance: 1. Improving the health of Georgians 2. Improving the financial wellness of the Alliance Improving the Health of Georgians: The Community Health Grant Awards The Georgia Healthy Family Alliance began the third year of the Community Health Grant Awards in January 2014 with a record twelve grant applications from GAFP members to support programs and activities throughout Georgia that enhance the well-being of our communities. It is our core belief that one of the best ways to encourage Family Medicine is to involve medical students, residents and practicing family physicians directly in the innovative care of our local communities. The Alliance awarded eight Community Health Grant Award applicants $32,500 in 2014. Grant awards were made to GAFP member affiliated charitable organizations that support GHFA program priorities including underserved populations and outreach programs that promote healthy practices consistent with the principles of Family Medicine. 2014 GAFP Member Community Health Grant Recipients include: Sarah Barr, MD, Medical Student Documentation Project, Muscogee Cty, $3,000 Mitch Cook, DO, Mercy Health Center Chronic Disease Prevention, Athens $5,000 Le Church, MD, Reduction of Child Sexual Abuse- Towns/Union Cty, $2,000 Martha Crenshaw, MD, Physicians Care Clinic Diabetes Management- Dekalb Cty, $2,500 Brian DeLoach, MD, The Hearts and Hands Women’s Clinic /Statesboro, GA - $5,000 Leah Machen, Emory Medical Student, Urban Health Initiative, Atlanta, $5,000 Ashley Martinez, Harriett Tubman Student Clinic HPV Vaccinations- Atlanta , $5,000 Andrea Videlefsky, MD, Urban Family Down Syndrome Medical Home, Marietta $5,000 Current GAFP members including medical students, residents and active/ life members are eligible to apply for first cycle grant funding before February 1, 2015. First cycle grant awards will be announced in March, 2015. Application information is also available online at www.georgiahealthyfamilyalliance.org Tar Wars The Georgia Tar Wars program had another great year with more than 2,000 4th and 5th grade students from throughout Georgia participating. Once again the Alliance worked closely with community partners to 63 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! expand the reach of the program and received a $12,000 W. G. Raoul Foundation grant to expand the footprint of the Tar Wars program in 2014-15 and cultivate partnerships to sustain Tar Wars in the years ahead. Residency programs and FMIG groups throughout the state continue to be a vital part of the overall success of the Tar Wars program by presenting the program in elementary schools in their communities. The Alliance’s staff support person, Kara Sinkule, traveled to Washington, DC in July for the National Tar Wars Conference with our statewide Tar Wars poster winner Mary Glen Sinkule who earned an honorable mention in the national poster competition .While in Washington DC, Mary Glen met with U.S. Senator Saxby Chambliss and Congressman John Lewis. In August, the AAFP announced that it is discontinuing the National Tar Wars Conference and Poster competition. They will, however continue to support local chapters participating in Tar Wars with minigrants which the Alliance will apply for as soon as they become available. Improving the Financial Wellness of the Alliance GAFP Long Term Reserves Grant At the 2014 GAFP Summer Meeting the Alliance reported back to the GAFP Board on funds spent from the $89,500 grant from the GAFP last Summer and updated the GAFP Board on progress made toward the Alliance’s branding and web development over the last year. The report included the hiring of a consultant from the Georgia Center for Nonprofits, Miranda Austin, to develop a multi-year strategic fundraising development campaign. Miranda has provided invaluable guidance as GHFA navigates our first “Annual Campaign" with $13,000 of our overall fundraising goal achieved to date. I am also pleased to report that we have had 100% participation from the Alliance Board for our first ever annual campaign and a Board to Board challenge with the GAFP resulted in $1300 in donations from GAFP Board members alone. In order to continue this momentum into 2015, the Alliance Executive Committee has secured consulting services through the end of this fiscal year. Those who attended the November Annual meeting last year may also recall a Thanksgiving Table themed Alliance booth in the exhibit hall inviting GAFP members to come to the “giving table” to learn more about the Community Health Grant Program and Tar Wars. Marketing and web development consultant Meredith Kelly brought that concept to life and she extended the same theme into the newly developed www.georgiahealthyfamilyalliance.org website which tells the story of the Alliance in a new way and offers staff the ability to manage site content on their own. In February of this year, the Alliance Board members and staff also received fundraising training from Pride Philanthropy during an all day workshop at the GAFP offices where Board members learned the “art” of the ask. Legacy Club Members In response to the mission of the Alliance and as a result of GHFA’s investment in a part-time staffer and fundraising consultant, the Alliance has continued to attract Legacy Club members each year with 13 and counting as of September 17, 2014: Dr. Mitch Cook Dr. Lanny and Mica Copeland Dr. Loy and Elizabeth Cowart Dr. Brian and Holly DeLoach Dr. Fred and Norma Girton Dr. Wayne Hoffman Dr. Beulette Hooks Dr. John and Denice Kludt 64 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Dr. Bruce and Sheila LeClair Drs. Brian and Marnie Nadolne Dr. George and Barbara Shannon Dr. Harry and Karen Strothers Dr. D. Ann Travis- Honeycutt The 2014 Legacy Club Dinner will be held at the Westin Buckhead November 14, 2014 in conjunction with the 2014 GAFP Scientific Assembly and will honor those contributing a minimum of $1,000 to the Alliance annually. Because the current economic climate has made gift giving a challenge for so many, Legacy Club payments can be made in installments starting at just $83.00 per month charged to a credit card. GHFA $10,000 Draw Down Raffle The most exciting fundraiser of 2014 is the new $10,000 Draw Down Raffle to be held during the GAFP Scientific Assembly Welcome Reception on November 14th which will offer increased visibility to the Alliance programming among GAFP attendees and industry partners. This grand prize is double last year’s vacation raffle prize and ticket prices will remain the same at just $50. Alliance staff has been working all year to enlist sponsors to donate the grand prize. Current sponsors include Pediatrix, Jackson Healthcare, Affinity Bank, Here 2 Serve Restaurants, Physicians Alliance of America and the Georgia Hospital Association. In addition to the Draw Down event, we will also have an Alliance booth in the Social and Information Hub as well as a Legacy Club event during the November GAFP annual meeting. Growing our Success in 2015 In early 2015, we will again accept applications from GAFP members for proposals for activities that enhance the well-being of our communities. One of our successes has been the Tar Wars program that over the years has involved medical students, residents, residency faculty and practicing Family Physicians working with the schools to bring tobacco education to thousands of Georgia grade schools. We hope to build on our 2014 successes and fund similar programs statewide in 2015. We hope that the work the Alliance does in support of the specialty of family medicine throughout Georgia will continue to grow in the coming year making us more effective and bringing us ever closer to achieving our mission to: “Enhance the well-being of Georgians through educational and outreach programs that promote healthy practices consistent with the principles of family medicine.” 2014 GHFA Board of Trustees John R. Kludt, MD, President (Term expires 2016) Cecil Bennett, MD, Vice President (Term expires 2018) Srinivas Bramhadevi, MD, Treasurer (Term expires 2014) Mitzi Rubin, MD (Term expires 2014) Loy Cowart, MD (Term expires 2015) Fred Girton, MD (Term expires 2014) Evelyn Lewis & Clark, MD (Term expires 2017) Trinidad Osselyn, MD (Term expires 2018) Resident Trustees Jennifer Burkmar, MD (Term expires 2014) PJ Lynn, MD (Term expires 2015) Corporate Trustees Mark Hall, Amedisys Bob Chalmers, Physicians Alliance of America 65 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Resident Directors Report September 2014 Congress of Delegates Georgia Academy of Family Physicians 2014 Resident Directors and Alternates to the Board Resident Director Resident Director Resident Alternate Director (Director 2015) Resident Alternate Director Adegoke Adeleke, MD Michelle Cooke, MD Anthony Phillip Carter, MD Patrick Kindregan, DO GAFP Resident Award Winners GAFP Resident of the Year went to P. J. Lynn, MD for his hard work and dedication to family medicine at the Floyd Family Medicine Residency Program. His honors and awards are impressive, including two Distinguished Service Awards from the University of Florida. Dr. Lynn serves on GAFP’s Board of Directors as a Resident Board Member in his second year, and is also active on the Membership Committee this year. The GAFP Keith Ellis Award winner for Chief/Co-Chief Resident went to Jennifer Burkmar, MD from the Emory Family Medicine Residency Program, who is, according to her Program Director, Dr. Teresa Lianne Beck, an outstanding resident who demonstrates exceptional interpersonal and leadership skills, as well as a strong desire to become involved in organizations which are meaningful to her and her patients. Among her many activities and accomplishment includes her work with the GAFP, where she is a member of the Student and Resident Recruitment Committee as well as a trustee on the Georgia Healthy Family Alliance Board. Educational Lectures As part of the State Public Health contract, a lecture entitled Transitioning Youth with Special Health Care Needs was presented by Peter Scott, MD at these family medicine residency programs: Emory during their grand rounds, Mercer Medical Center of Central Georgia, and Georgia Regents University Legal Defense and Education Fund for Resident Contract Review Assistance Last year, the Georgia Academy of Family Physicians Board of Directors approved a one-year pilot to offer GAFP PGY3 family physician residents funding of up to $750 to assist in having their employment contracts reviewed by a lawyer. This funding is eligible for up to 50 family physician residents who are planning on staying and working in Georgia upon graduation. The committee regularly reviewed updates and were asked to promote the information to interested residents. 8 GAFP resident members took advantage of the funding opportunity, so a remaining 42 residents can still use the remaining funding. Respectfully submitted, Resident Directors, Drs. Adegoke Adeleke, Michelle Cooke, Phil Carter and Patrick Kindregan Recommendations: NONE 66 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Student Directors Report September 2014 Congress of Delegates Georgia Academy of Family Physicians 2014 Student Directors and Alternates to the Board Shenique Anderson – GAFP Student Director Fiyin Fawole – GAFP Student Director Evan Fountain – GAFP Student Director Lorien Sunhye Kim – GAFP Student Alternate Director Kara Leverette – GAFP Student Alternate Director Ashley Rae Martinez – GAFP Student Alternate Director Medical School Presentations – Managing Medical Debt During the first few months of the year, GAFP staff and a financial industry expert visited four Georgia Medical Schools to present information on Managing Medical Debt to their respective FMIG clubs. Managing Medical Debt was presented at the Georgia Campus of the Philadelphia College of Osteopathic Medicine, Mercer University School of Medicine, Georgia Regents University/University of Georgia Medical Partnership, and Emory University School of Medicine. GAFP Student Award Winners Four GAFP student members were awarded the prestigious T. A. Sappington Award. This prestigious award is given to student members who have demonstrated their commitment to family medicine by choosing to attend a Georgia Family Medicine Residency Program. This year we recognize: Sunaina Nanchahal from Mercer University School of Medicine who will be attending Emory University School of Medicine Family Medicine Residency Program. Daniel Gordon and Mary Keith (joint nominees) from the Mercer University School of Medicine in Savannah, both of whom will be attending Savannah’s Memorial Health Family Medicine Residency Program. John Macon from the Morehouse School of Medicine who will attend Phoebe Putney's Family Medicine Residency Program in Albany. Outstanding Family Medicine Interest Group Award Every year the Georgia Academy recognizes an outstanding Georgia Medical School FMIG Club for their work to increase interest in Family Medicine. Each applicant is judged on how the club advocates for Family Medicine and Community Outreach to Patients; how the club operates and funds programming; and membership involvement and retention. For 2014, the Georgia Academy is pleased to present this $1000 award to the Morehouse School of Medicine FMIG . The Morehouse FMIG excelled this year in their community outreach efforts. They are assisting in the establishment of an Atlanta chapter of The Health Careers Academy, a pipeline program designed to reach inner city high school students, and encourage them to consider careers in the health sciences. Additionally, they participate annually in the United Way Shoebox Campaign, an initiative to provide homeless women and children the basics for hygiene and health. 67 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Pathway to Med School Program The GAFP Board of Directors voted to support the Pathway to Med School program with a donation of $2,500. The Pathway program was developed by the Southwest Georgia Area Health Education Center (SOWEGA-AHEC) to target Georgia pre-med college students who plan to pursue a medical career in primary care and to encourage participants to return to rural and underserved areas as providers. Students accepted into the program shadow primary care physicians, develop research projects and attend seminars over a four week period. This year, the following ten students participated and plan to attend the GAFP Annual Scientific Assembly to present their research posters: Jennifer Ahweyevu Cameron Baxter Leah Ellis Kendra Hogan Robert Land Ethan McBrayer Chijioke Ohamadike Morgan Smith Lindsey Wells Stephen Yarbrough Georgia Southern University Georgia Southwestern University Mercer University University of Georgia Valdosta State University University of Georgia Georgia Southern University Mercer University Georgia Southern University University of Georgia 68 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Updates: Mr. Fountain and Ms. Anderson attended the national AAFP Student and Resident Conference in Kansas city this year via a First Time Attendee scholarship and travel stipend provided by the GAFP and it was very rewarding to meet residency programs and vote on the AAFP student leadership Mr. Fountain and Ms. Anderson also reported that they have focused their activity on attending FMIG meetings from around the state. Respectfully submitted, Student Directors, Shenique Anderson, Fiyin Fawole, Evan Fountain, Lorien Sunhye Kim, Kara Leverette, and Ashley Rae Martinez 69 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! COD Annual Report for the Atlanta Medical Center Family Medicine Residency Program We have now graduated 17 classes, with 70% of our graduates remaining in Georgia to practice. We had a successful match this year, filling all of our 6 positions with graduates from American medical schools. We had 1600 applicants for those 6 positions. Our interns have started out very well and have gotten excellent evaluations on their first 2 rotations. Our Family Medicine Center in Morrow, Georgia, continues to do well. We increased our number of outpatient visits last calendar year by 26% and we are on track to increase it by around 12% for 2013. We also continue to see continuity OB patients at the Palmetto Health Clinic (an FQHC) in Palmetto. One of our first-years residents, Michelle Cooke, has been serving as the AAFP resident representative on the board of the AMA. Finally, all but one of our residents have passed their boards on their first attempt the last 4 years. We hope that interest in Family Medicine amongst American medical students will continue and the small reverse in the multi-year decline will expand. We must all continue to promote Family Medicine to all medical students we encounter, and show them the benefit of continuity of care, and comprehensive care, and how this will improve the health care provided to the citizens of Georgia. 70 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Columbus Family Medicine Residency Program September 12, 2014 Congress of Delegates Georgia Academy of Family Physicians The Family Medicine Residency at Midtown Medical Center in Columbus, Georgia respectfully submits its 2013-2014 Annual Report to the GAFP Congress of Delegates. The Family Medicine Residency at Midtown Medical Center has a long and distinguished history of providing physician Graduate Medical Education and patient care to the Columbus area. The three-year Family Medicine residency program was established in 1972. Prior to that date, primary care physicians were trained as general practitioners with a two-year residency after medical school. Over the past sixty years Midtown Medical Center has been instrumental in supplying general practitioners and family physicians who served the needs of Georgia and particularly the Columbus area. The Medical Education program also sponsors a Transitional Year internship in which medical student graduates receive a traditional internship on their way to specialty training such as anesthesia or radiology. These two programs have trained over six hundred physicians who are scattered around the state of Georgia and the southeastern United States. In our immediate area, there are approximately seventy physicians who practice within a thirty-mile radius of Columbus who can claim all or part of their training at Midtown Medical Center. An important part of our Medical Education mission is providing quality medical care to the underserved. Under the guidance of full-time attending physicians, our Family Medicine and Transitional Year residents provide care in Family Medicine, Internal Medicine, General Surgery, Pediatrics and Obstetrics and Gynecology. The teaching services enable Midtown Medical Center to serve as a patient resource and referral center for citizens of Georgia and east Alabama. Residents provide care at the Columbus Health Department clinics and routinely assist on Columbus Regional’s outreach medical van. During the last year, our teaching program saw over 35,000 outpatient visits in the Family Medicine Center, delivered hundreds of infants and cared for thousands of hospital admissions. With training in Advanced Cardiac and Trauma Life Support, residents help provide 24/7 care to patients referred to Midtown Medical Center’s Intensive Care Units and Level II Trauma program. The Family Medicine residency received a full five-year accreditation (maximum allowable) from the American Osteopathic Association for the three-year osteopathic Family Medicine program. The Transitional Year program is also dually certified by the AOA and ACGME and has a 10 year accreditation cycle from the ACGME. Our Family Medicine Residency Program also received a full 10 year accreditation cycle under the Next Accreditation System of the ACGME. The residency program is now into full implementation of an Electronic Health Record and has transitioned to AthenaClinicals as its second electronic health record. The residency continues to be the largest outpatient EHR implementation in the Columbus area. Midtown Medical Center and its faculty are committed to keep our residency program at the cutting edge of providing quality and cost effective medicine. This year our residency is participating in the GAFP sponsored PCMH University to obtain Level 3 designation as an NCQA patient centered medical home. In 2012 we became an official satellite campus for Mercer University School of Medicine as a branch campus. We are currently in our third year of this successful project. Midtown Medical Center and St. Francis Hospital continue a successful collaboration to provide clinical experiences for 14 MS3 and 14 MS4 students. In addition to Mercer, our clinical faculty holds medical school appointments at the Medical College of Georgia at GRU, Nova Southeastern University and Georgia-PCOM. While resident training is 71 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! the primary mission of the Medical Education Department, there is extensive cooperation with Three Rivers AHEC in the training of physician assistants, nurse practitioners and other allied health providers. An important mission of our training program is to supply physicians to meet the needs of Georgia citizens. The following physicians graduated in June, 2014 and are listed with their practice location: 2014 grads and practice locations: Resident Maresi Berry-Stoelzle, M.D. Aliona Borton, M.D. Michael Coulthard Neil Desai, M.D. Mehrdod Ehteshami, D.O. Karen Gill, M.D. Chuck Nwanze, M.D. Jermal Scarbrough, D.O. Faisel Syed, M.D. Kathryn Margaret Syed, M.D. Ashley Varner, M.D. Practice or Training Location Athens, Georgia Manassas, Virginia Valdosta, Georgia Columbia, Missouri - Hospitalist Fellowship Newman, Georgia Grand Rapids, MI - Geriatrics Fellowship New Orleans, LA Minot, North Dakota-Air Force active duty Odessa, Florida Odessa, Florida Columbus, GA There are no formal recommendations for the Reference Committee. The Medical Education Department at Midtown Medical Center appreciates the ongoing support of the Congress along with that of the membership of the Georgia Academy of Family Physicians. Sincerely, John R. Bucholtz D.O. Director of Medical Education Midtown Medical Center Columbus, Georgia 72 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Emory Family Medicine Residency Program Annual Report July 1, 2013 - June 30, 2014 General The Emory Family Medicine Residency Program (EFMRP) completed its’ 19th year of training residents. Our program received full 10-year accreditation granted by the ACGME/RRC in October 2013. During the 2013-2014 academic year 24 residents were in training. Eight of our residents completed the program and went into private practice in the state of Georgia, with the exception of one graduate who accepted a fellowship position in Geriatrics in Brooklyn, New York. The GAFP Keith Ellis award was awarded to Dr. Jennifer Burkmar, for her outstanding leadership and community involvement as co-chief resident. She will be recognized for this award during the GAFP Annual Scientific Assembly this November. The program continues to staff its family medicine service (FMS) at Emory University Hospital Midtown, which is the sponsoring hospital for the Emory Family Medicine Residency Program. This is an excellent teaching service with the full academic training and clinical services support of Emory Healthcare. It is also ranked nationally in the top 3 for outstanding quality for academic medical centers. The program’s outpatient practice is located in Dunwoody and continues to grow annually. The clinic has applied for PCMH level III certification and plans to achieve this in the fall 2014 by incorporating state-of-the-art teaching resources for residents, students, and faculty. Physicians see patients with laptop computers, using a fully integrated wireless EMR. The clinic has implemented e-prescribing, a depart process which includes medication reconciliation and patient education. Additionally, chronic disease management has been incorporated systematically to comply with meaningful use criteria. The outpatient EMR freely communicates with all outpatient and inpatient clinical care throughout the Emory system. The residency program had one of its most successful recruiting seasons with the onboarding of 8 outstanding interns, all of whom have successfully adapted to the rigorous training required of our Family Medicine residents. We’ve added several new electives to our three-year curriculum to include Observational Medicine, Student Health, Global Health, Emergency Medicine, Palliative Care, Pediatric Weight Loss Clinic (Strong4Life Program), Aesthetics, Integrative Medicine, Social Medicine and a longitudinal Research Elective tailored for residents who are interested in pursuing academic careers or careers with the Center for Disease Control. Residents in our program were proliferative in their scholarly work during this academic year presenting posters at state and national levels, submitting several articles for publication and obtaining grant funding from the AAFP and GAFP for our first ever resident led clinic pilot study on the association between patient self-monitoring intervention and improved cardiovascular health. The funding from this grant allowed residents and faculty to become involved in community based education projects and health screenings throughout the metro-Atlanta area. The program’s website is: http://www.fpm.emory.edu/ Faculty/ Staff Changes The interim Chair of the Department of Family and Preventive Medicine remains Dr. Kate Heilpern, effective since September 1, 2011. Dr. Heilpern is also the Chair of the Department of Emergency Medicine at Emory University School of Medicine. The interim Program Director of the Family Medicine Residency Program remains Dr. Teresa Lianne Beck, effective since July 1, 2013. Dr. Beck has been a clinical faculty and Assistant Professor within the department since 1999. The new Clinic Director for the Dunwoody Family Medicine Center is Dr. Maria Gibson. 73 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! We have added three new full time faculty to the program. Dr. Susy Alfonso Dr. Izzy Lowell Dr. Maria Gibson The following faculty resigned from the program. Dr. Susan Schayes Dr. Wayne Blount Dr. Joanne Williams Dr. Samantha Brown-Parks 2014 graduates Zachary Cohen, MD Private practice, Atlanta GA Katie Humphries, DO Private practice, Atlanta GA Jennifer Burkmar, MD Private practice, Atlanta GA Souzan Abdel-Samie, MD Private practice, Atlanta GA Abi Senthivel, MD Private practice, Atlanta GA Ricardo Rodriguez, MD Private practice, Atlanta GA Sharmin Banu Anam, MD Private practice , Atlanta GA Sindhu Manubolu, MD Geriatrics Fellowship, Brooklyn NY All 2014 graduates passed their ABFM board exams on first attempt. Family Medicine Center All Family Medicine residents and faculty practice in the Emory Family Medicine at Dunwoody clinic and provide inpatient care at Emory University Hospital Midtown. The Dunwoody site offers full service family medicine care as well as multiple procedures. We’ve expanded our clinic hours to include Saturdays, early morning and lunch time hours for patients with busy work schedules. We offer behavioral counseling on site. The Dunwoody clinic provides teaching and training to Family Medicine residents, medical students and PA students in Ambulatory Care at the Emory University School of Medicine. We are piloting e-visits in order to improve access to primary care for the expected increase in patients to the healthcare system. The clinic has implemented a Lifestyle Clinic to help patients with chronic disease management and to assist them with overcoming barriers to making healthier lifestyle choices. Individual consultation with Preventive Medicine specialists and group visits are provided for patients who seek additional assistance in successful long term weight loss. The clinic web site is: http://www.emoryhealthcare.org/family-medicine/index.html Graduates We currently have 152 graduates in practice. Approximately 70 % are practicing in Georgia. Future Directions We anticipate future expansion of our Dunwoody site as we strive to provide care for a larger portion of our local population. We plan to achieve PCMH level III status by the fall of this year. Our practice now offers case management, care coordination and reporting of quality indicators for chronic diseases such as diabetes, hypertension and obesity in our practice. We plan to open an Urgent Care Center on site, offering expanded hours to include weekends and evenings. We continue to dedicate faculty resources to teaching medical students and have become more involved with the FMIG at Emory. We have recently hired another new faculty, who will be joining us in the fall. We are in the process of 74 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! recruiting several others, so that we may continue to provide excellent teaching for our residents and medical students. Resolutions for the COD None Teresa Lianne Beck, MD, FAAFP Interim Program Director Assistant Professor Emory Family Medicine Residency Program Department of Family & Preventive Medicine Emory University School of Medicine 75 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Gwinnett Medical Center Family Medicine Residency Program Academic year 2013-14 Annual report September 18, 2014 Accomplishments and activities: Initial Accreditation The ACGME’s Institutional Review Committee (IRC) reviewed and approved our institutional application late in 2013. We received initial Institutional Accreditation on 10/01/2013 Initial Accreditation was approved for both the Allopathic (ACGME) and Osteopathic (AOA) portions of our Family Medicine Program. Osteopathic approval was received in October of 2013, which allowed entry into the Osteopathic Match. Allopathic approval was not granted until January 2014, which prevented us from using the match for allopathic candidates, so the program opted instead to interview and sign candidates outside the allopathic match. The program is participating in both match programs this year Accreditation ACGME # of Next Site Visit Most Citations (approximate) Recent Accreditation Internal Review AOA Sponsoring Institution 07/01/2013 N/A 3 10/01/2015 N/A 07/01/2013 10/24/2013 5 10/24/2015 N/A Family Medicine (FM) Faculty Staffing The Family Medicine Program is fully staffed for the current level of residents, and meets both ACGME and AOA requirements for core faculty ratios. Grants –Funded The GME Department and the Family Medicine Program have participated with administration and the foundation in the writing and receipt of several grants over this past academic year. Below listing is a summary of the Grants, their Author(s), the Agencies, and the status and dollar amount of the grant request. Start Up grant for the development of new Osteopathic Primary Care Residency Programs, Dr. Darrow, Georgia Physician’s Shortage Workforce Grant, Funded for FY 2014. $150,000** 76 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Start Up grant for the development of new Primary Care Residency Programs, Dr. Darrow, Georgia Board of Regents, funded for FY 2014. $380,000** Georgia Center for Oncology Research and Education (CORE) Free mammography to up to 300 area women through the Strickland Family Medicine office and the Cancer Center’s Care-o-van mobile mammography unit. Several co-authors including Dr. Johnson and Dr. Darrow. FY 14 $50,000** The Scott Hudgins Family Foundation Inc. To develop a simulation laboratory for Physician and Nursing residents in an interdisciplinary model of training. Contributors, Drs. Johnson and Darrow Funded FY 14 $150,000** Strickland Foundation grant in the sum of $750,000 for the development and construction of our new Family Medicine Center. In a ceremony on June 23, 2014, it was renamed the Strickland Family Medicine Center. This is the office setting in which all of our Family Medicine resident physicians will train, learn and see patients. Contributors GMC Foundation, Department of GME Funded FY 13-14 $750,000 Total Grant funding $1,480,000 FY14 ** indicates shared funding with other programs and GME dept. 2014 Match Results Overall: 5 first year residents total 100% female 60% underserved minority 60% GA Medical School Graduates 60% Osteopathic Graduates 40% Allopathic Graduates 100% with personal or family ties to GA and Area Service Strickland Family Medicine Center opened for business May 14, 2014 to improve access to primary care services for patients in the Gwinnett County area. Grand Opening June 23, 2014, attended by GAFP Leadership. Continuing to build volume and increasing procedural offerings. Signed MOU as medical director for Georgia Gwinnett College student health services, providing on campus collaborative care with FNP and physicians, and accepting referrals to SFMC for primary care and maternity care services for GGC’s 9,400 students. Signed MOU with Gwinnett-Newton-Rockdale County Health Department to provide primary care services for patients cared for in health department TB clinic with other chronic medical conditions. Ongoing Issues The program has identified the following challenges for the 2014-15 Academic Year: 77 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Inpatient Pediatrics Rotations Our primary challenge has been developing our required inpatient pediatrics rotation. GMC does not currently have inpatient pediatrics and refers all admissions to Children’s Hospital of Atlanta (CHOA). After initial discussions via email in which agreements were reached with the GME dept. at GMC and CHOA, follow up conversations over the following months have not resulted in signed PLAs or our residency being able to fulfill our goal of a rotation at a local CHOA hospital. We have reached out to multiple other hospitals in the region including North GA Health Systems in Gainesville and Athens Regional/ St Mary’s in Athens without finding a partner to achieve our goal locally. Our current solution involves partnering with Columbus Regional in Columbus which will involve more expense to provide housing for away rotation. Faculty Recruitment of additional faculty to achieve required core faculty ratios when 2015-16 class arrives is ongoing. We are strategically looking at faculty who can practice full scope family medicine. Recruiting Residents As a new program, we continue to work to attract the best possible candidates for our program. Since we do not have graduation or work hour data to report, our program falls out of many filters on the ACGME site. We continue to work on Georgia medical school recruiting efforts. Development of SFMC Clinic Volume We continue to work to develop patient volume for the residents at the SFMC. As with any new clinical endeavor, we are still developing a cohesive team to support our patient centered medical home approach and acquire data to begin application for NCQA recognition. We are also all learning a new electronic medical record system and we continue to work towards more functional integration of our outpatient EMR, HIE, and inpatient EMR system to improve clinical functionality. Policy Considerations As a new program, with young clinical operation and challenges, we have not yet encountered significant areas that legislative action would improve the educational opportunities and patient care access for our populations beyond those which are already being addressed on the state level. On the national level, the program strongly endorses The Council of Academic Family Medicine policy recommendations for changes to graduate medical education funding outlined at: https://www.stfm.org/Portals/49/Documents/Advocacy%20Docs/TalkingPoints_NewAccountabilityRecs.pdf Respectfully Submitted Kevin E. Johnson, MD, FAAFP Program Director Gwinnett Medical Center Family Medicine Residency Program 665 Duluth Highway Suite 501 Lawrenceville, GA 30046 78 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! PCOM/Houston Healthcare Osteopathic Family Medicine Residency Program 2013-14 Annual Report September 2014 The 2013-14 academic year has been one of continued change and evolution for the Houston Healthcare Family Medicine Residency Program. This was the first full year with Gretta A Gross, DO, FACOFP serving as the director of medical education and residency program director and most of the year was spent modifying current scheduling/rotational opportunities in order to assure compliance with the Basic Documents set forth by the American Osteopathic Association (AOA) and the Training Standards for Osteopathic Family Medicine from the American College of Osteopathic Family Physicians (ACOFP). Part of this alignment with the regulations involved ongoing review of resident work hour documentation and adherence to the work hour regulations as well as providing adequate supervision. Current program structure has allowed residents exposure to patient care across the temporal spectrum and enacted measures to promote patient safety by limiting amount of time residents spend working in a fatigued state. Efforts to improve supervision of junior residents focused on increasing amount of senior residents involved in the coverage pool and limiting times when first year residents were covering patient care duties without access to a senior resident for immediate back up. Faculty physicians also supervise patient care decisions both in person and via telephone consultation. Supervision requirements advance as the resident progresses to allow more opportunities for independent decision making while still ensuring patient safety. As the year unfolded and the program had not received notification from the AOA regarding inspection, the faculty decided to conduct a mid-cycle review. This presented us with the opportunity to prepare as if we were to be inspected and allowed us to identify ongoing areas of needed improvement. Our Osteopathic Postgraduate Teaching Institute (OPTI), PCOMMEDNet was represented at the mid-cycle review by Joanne Jones, MBA, executive director PCOM MEDNet. Specific recommendations to come from the mid-cycle review focused on continuing efforts to develop rotational opportunities and elective opportunities for resident experience. In June, the program conducted the first Annual Program Evaluation survey for both residents and faculty. While overall the results were positive, continued concerns were raised about number of quality elective opportunities available as well as incorporating more volunteer faculty into the lecture schedule. The faculty have entered into the review process for the APE and will look to prioritize areas of suggested improvement and develop a plan for implementation. Also in June, the program celebrated its first graduation ceremony. Jovan Adams, DO, Samuel Kolleh, DO, Sean Nelson, DO, and Oludare Ogunsola, DO represent the first graduates of the program. Dr. Kolleh has taken a hospitalist position in North Carolina, Dr. Nelson will begin his commission in the USAF at Robins Air Force Base here in Warner Robins, Dr. Ogunsola has accepted a sports medicine fellowship position in Florida and Dr. Adams is considering a faculty position offer here with the program. Also at the graduation, Dr. Santanu Das was recognized as the first Houston Healthcare Osteopathic Family Medicine Residency Educator of the Year. With the calendar turning to July, the new first year resident class has started orientation and the program looks to restart the training cycle for the upcoming year. This will represent the first time the program has three full classes to total 18 residents. We look forward to the challenges this will present and continuing to provide high quality health care to the residents of Houston County and educational experience to our trainees. Respectfully Submitted, Gretta A. Gross, DO, FACOFP Director of Medical Education/Program Director 79 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! October 10, 2014 The Medical Center of Central Georgia/Mercer University School of Medicine Family Medicine Residency Program 2014 Annual Report to the GAFP The Medical Center of Central Georgia/Mercer University School of Medicine Family Medicine Residency Program has had an eventful year. The Family Health Center participated in the GAFP sponsored Patient Centered Medical Home University and submitted the application and was awarded Level 3 NCQI accreditation. The 2013-14 academic year included the completion of the fourth year of our participation in the University of Arizona’s Integrative Medicine in Residency program. As one of the original programs in the country offering this program, we are proud to have now graduated 34 residents, one faculty, and four Integrative Geriatric Fellows from this nationally recognized award-winning program. Our faculty grantsmanship has been challenged this year. Several grants have been submitted, however the funding has not been fruitful. Drs. Davis-Smith and Seale continue to work on the grants for which they have secured funding. All of the faculty have been active in scholarly activity with presentations at grand rounds as well as international, national and regional meetings. Implementation of the full library of the Challenger Program for Residencies, made possible by a grant from the GAFP Foundation and generous faculty contributions, continues to be a great success. Residents utilize this invaluable tool for Board review as well as general resourcing. Seven of our PGY 3 residents sat for Boards during residency this year and they all passed. We matched 8 of 8 positions in the 2014 PGY 1 class with strong candidates, most having strong ties to Georgia. Of our eight 2014 residency graduates, 7 are in practice in Georgia and 1 is in a fellowship in Georgia. Overall, more than 85% of our graduates are practicing in Georgia, with 70% of those serving in medically underserved areas. Issues facing our training program include but are not limited to the following: Reimbursement for Family Medicine Physicians limiting recruitment of qualified applicants The need for talented, committed, and passionate Residency faculty Respectfully submitted, Y. Monique Davis-Smith, MD, FAAFP Program Director MCCG/MUSM Family Medicine Residency Macon, GA 80 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! GRU/MEDICAL COLLEGE OF GEORGIA FAMILY MEDICINE RESIDENCY TRAINING PROGRAM ANNUAL REPORT 2013-2014 “Welcome” Dr. Julie Dahl-Smith as our new Residency Program Director beginning July 1, 2014, and Dr. Jacqueline DuBose as Associate Residency Program Director,. Dr. Dahl-Smith served as Associate Residency Program Director for the last six years and will continue to be Director of Medical Education (DME) for our Osteopathic Program. Both are graduates of our residency program. Since graduating its first class of residents in 1975, a total of 266 residents have completed their training in the Family Medicine Residency Program. 81.2 percent of these graduates chose to remain in the Southeast, and of these, 71 percent chose practice sites in Georgia. 71 percent of the 2014 graduates remained in Georgia. Resident recruitment activities continue on both the local and national levels with program representatives traveling to Columbia and Charleston, South Carolina, as well as Atlanta and locally Augusta, GA. Also, national residency fairs attended were the American Academy of Family Physicians, American and Student National Medical Association in Kansas City. Those efforts resulted in a successful match with all eight PGY-1 positions being filled. Six filled in the National Resident Matching Program match and two in the Osteopathic match. The Family Medicine residency program at GRU/MCG has continued accreditation with the next scheduled visit in 2019 from the ACGME by the RRC. Our program will continue to prepare for the next site visit with implementation of the new ACGME requirements into our curriculum. Our osteopathic residency program will be preparing for a site visit this year (date TBA) between September 2014 and June 2015. Continued recognition through the National Committee for Quality Assurance (NCQA) as a Level II Patient Centered Medical Home (PCMH). In accordance with the PCMH guidelines, the FMC adopted a modified multi-disciplinary team structure. There are seven teams of attending physicians, resident physicians, mid-level providers and nurses. Teams meet on a monthly basis to discuss patient care issues, communication or safety concerns, and anticipated crosscoverage needs. . Two publications were submitted this past year from residents and three residents presented at a regional/national conference; one at STFM Conference, two at NAPCRG 41st Annual Meeting and one osteopathic resident at the Annual ACOFP Meeting. Each PGY-3 presented at least one scholarly activity over the year. Residents were required to provide a written bibliography, written presentation, copies of articles, and a literature review. PGY-2s provided a Critical Appraisal of Topic (CAT) during their community medicine rotation. In addition, all residents with their advisor presented at Journal Club. Program goals and measures for success were instituted, refined and restructured this year in our program due to ACGME “milestone” requirements, below is a summary: Our program is working to improve resident reporting and resident tracking of ACGME required procedures through our electronic ONE45 system. The program is also exploring DASHboard opportunities for easy view and graphing of resident required “milestone” progress. Our program instituted Program Evaluation Committee (PEC) this year and had its first meeting May 16, 2014. The Clinic Competency Committee (CCC) meets bi-annually (May and November) to review “milestone” competencies on individual residents. Implemented template for a more structured Morning Report and Noon Conference schedule to enhance attendance and educational factors. Grand Rounds is still part of the Noon Conference Series along with Board Review. Program curriculum was restructured this year to meet requirements. 81 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Our program has made a commitment to ramp-up social activities among residents so a resident has been appointed Social Coordinator. The program has also taken measures to ensure SAM’s modules are completed by having residents attend during a three hour Resident Educational Conference (REC) where faculty supervise and assist in questions. Respectfully submitted, Paul D. Forney, MD Paul D. Forney, MD Associate Professor and Vice Chair Director, Resident Educational Programs 82 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Morehouse Family Medicine Residency Program Graduate Medicine Education 2014 The Morehouse School of Medicine Family Medicine Residency Program was established in 1981 and has since graduated 150 residents and currently, 70% of them are practicing in the state of Georgia. Six new residents entered the program on July 1, 2014: Ayan Ahmed, MD American University of Antigua College of Medicine Riliwanu Aliu , MD St. George’s University School of Medicine Erskine Hawkins, MD Boston University School of Medicine Nabila Shehu, MD Ross University School of Medicine Anna Sikod, MD University of Calabar College of Medical Science William Vincent, MD Wake Forest University Five residents completed training on June 30, 2014: Wallace Ajakaiye, MD Phoebe Health Partners, Inc., Albany, Georgia Samir Ale, MD North Bend Medical Center, Coos Bay, Oregon Jeffery Bouadou, MD Barrow Medical Center, Winder, GA Alboury Sow, MD Sanford Health, Sioux Falls, South Dakota Srividya Koduru, MD Emory University Geriatric Fellowship, Atlanta Georgia Accomplishments: Dr. Koduru - Poster Presentation: American Geriatric Society (AGS) National Conference May 2014 Title: Rare Presentation of Cholangitis with Reynolds Pentad Dr. Koduru - Poster Presentation: National Medical Association Conventional and Scientific Assembly, Toronto, Canada: July 2013: Pyogenic Liver Abscess Dr. Ajakaiye - 1 Poster Presentation at AGS National Conference May 23014: Rare Presentation of Cholangitis with Reynolds Pentad i. ii. iii. iv. v. Department of Family Medicine Residency 6th Annual Resident Research Forum held June 5th, 2014 at the MSM National Center for Primary Care: Wallace Ajakaiye, MD: Prevalence of obesity in the CFHC East Point Adult patient population Samir Ale, MD: A Study of In-Patient Call distribution among Family Medicine Residents at Morehouse School of Medicine Family Medicine Program, academic years 2012-2013 and 2013-2014. Jeffery Bouadou, MD: The Obesity Paradox: A review of the National Health and Nutrition Examination Survey data. Srividya Koduru, MD: Exercise prescription- research project Alboury Sow MD: Web Portal: A valuable resource for the African-American minority. New President of Morehouse School of Medicine: As of July 1, 2014, Dr. Valerie Montgomery Rice became the first Female President of Morehouse School of Medicine. Awards and Recognitions: Jeffery Bouadou, MD, PGY 3(Graduate) The Morehouse Family Medicine Faculty Award: The faculty gives this award to a resident for meritorious achievement during their residency training. Community Service Award: The faculty gives this award to a resident for outstanding community service. Ryan and Reginald Wimberly Humanism in Medicine Award – Presented each year to a resident for showing compassion and dedication to the art of medicine. 83 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Samir Ale, MD, PGY 3 (Graduate) Resident of the Year Award: This is awarded to a resident who demonstrates leadership, clinical achievements, and exhibits the potential to further enhance the practice of Family Medicine. Alboury Sow, MD, PGY 3(Graduate) Research Award: The award is granted in recognition of a researcher's entire achievements to date to academics whose fundamental discoveries, new theories, or insights have had a significant impact on their own discipline and who are expected to continue producing cutting-edge achievements in the future. Folasade Ajayi, MD, PGY 2 The Director’s Award: This is given to a resident for scholastic excellence and dedication to teaching fellow residents the art of Family Medicine Community Service: Family Medicine residents volunteered to give sports physicals to students at Paul D. West Middle School which is our adopted school. And provided the annual sports physical at Booker T. Washington High School Several FM Residents volunteered at the West End Medical Center 2014 “Back to School Immunization Fun Fest” in Atlanta, GA where they provided dental, hearing, vision and immunization to more than 300 children. i. ii. iii. Faculty Achievement: Our faculty developed 3 curricula that were accepted by the Society of Teachers of Family Medicine and Association of Family Medicine Residency Directors Family Medicine Residency Curriculum Resource. Kelch-Oliver K, McMillan-Persaud B, Omole F, & Plummer, V. (2014). The Basics of Human Behavior. Thomas S, Omole F, Plummer V. Pulmonary Embolism 2014 Omole F, Babalola O, Carter-Wicker K, Sow C. STFM RCR: Diabetic Ketoacidosis. 2013 Activities: Dr. Strothers sponsored “Residents’ Day Out” at Six Flags, Stone Mountain Park, and Bowling. Respectfully submitted, Folashade S. Omole, MD, FAAFP Professor of Clinical Family Medicine Vice Chair of Academic Affairs and Residency Program Director 84 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Report of the Savannah Family Medicine Residency Program -- 2014 September 19, 2014 Congress of Delegates Georgia Academy of Family Physicians This year begins the eighth year since Robert Pallay, M.D. took over the Family Medicine Residency director’s position. The Program at Memorial University Medical Center, Savannah, Georgia continues to flourish and develop its program under his direction. As mentioned in last year’s report to the GAFP Congress of Delegates, last year saw three of our faculty leave for the private practice world. Fortunately we have been able to hire extremely capable and mature replacements with Carol Pryby, M.D. joining us after many years in private practice and then as a hospitalist in central Georgia; Donna Prill, M.D. coming south after many years in private practice and academia in New Jersey and then New York; and finally, our last addition, Bonzo Reddick, M.D., joining us as Associate Program Director after 9 years as faculty in a Wilmington, North Carolina Family Medicine residency. Dr. Reddick’s addition is especially exciting in that it marks the first time in many years that we have been able to add a faculty member who does obstetrics and with his addition and the overwhelming support of the Memorial leadership, we are moving back into doing obstetrics locally in Savannah in addition to what we have been doing in Hinesville for the past seven years. We are still searching for one last additional new faculty member who does obstetrics to complement Bonzo but his addition as APD has brought an excitement to the faculty and residents alike. Our other core faculty Drs. Lindsey Konor, Cindy Gleit, and Cindy Carter, as well as our full time behaviorist Dr. Steve Livingston continue to grow better with each passing year. Dr. Jackie Huntly continues to teach and grow our Integrative Medicine program, Dr. Karen Baker continues to work with our residents with their OB and Gyne patients, and Dr. Rusty Hightower continues to take charge of all of our geriatric curriculum both in teaching the didactic lectures as well as precepting their nursing home experiences. Finally, we continue to be fortunate to have the ever-present Keith Ellis, M.D. with his teaching and wisdom for our residents and our faculty. In general now, the combination of youthful exuberance and older experience has brought a wonderful combination of teaching to our Savannah program that the residents and students all are experiencing and are enjoying greatly. With our additions this academic year we feel we may be reaching our group of core faculty with supportive part time additions that will be staying for quite a few years. We are working to recertify this January for our NCQA Level 3 PCMH certification. It’s hard to believe it’s already been three years since we first attained the certification. Of note is that our Memorial system has finally followed our lead and already three other primary care practices have been similarly recognized as Level 3 NCQA PCMH practices and we expect all 12 primary care practices in the Memorial system to be certified by March of 2015. They are all taking their lead from our office and from our residency program as they move forward. We continue using our Epic Ambulatory EMR and are anxiously moving towards April of 2015 when our entire system both inpatient as well as outpatient will be converted to Epic and the entire enterprise will be on the Epic EMR system. The various mandated changes in curriculum, work hours, and supervision continue to be a challenge for our program as it is for all residencies around the country. Our FM inpatient team continues to be very busy but we have established a comfortable way of providing care between our four-resident team and the night float residents. Rather than it causing more upheaval, we have stabilized care in a way that we feel has improved continuity and quality of education. We know it will continue to demand more work and further tweaking, but we are comfortable that we are meeting our goals to train all of our residents in all the parts of Family Medicine that will allow them upon graduation to seek traditional FM practice or hospitalist or solely outpatient care. Our graduates this past June therefore fit that mold with one entering into a geriatric fellowship in Macon, two entering hospitalist practices, and two entering traditional inpatient/outpatient family medicine practices – all using the many areas they were trained in during their three years here in Savannah. 85 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! We continue to spend a great deal of time with our many Mercer and other medical students and will continue that well into the foreseeable future. The most exciting news, though, from our medical student front has been that our first two FM-ACT students have graduated and entered our residency program this past June. Mary Keith, M.D., and Daniel Gordon, M.D. are the first of what will be graduating students who every year will go from being Mercer students to becoming Memorial Family Medicine residents. It has been a smooth and exciting transition and actually has made it easier for our other four wonderful residents to have Mary and Daniel around to help them adjust and get used to the Savannah program and experience. Respectfully, Robert Pallay, M.D. Program Director and Chairman Department of Family Medicine Memorial University Medical Center, and Mercer University School of Medicine, Savannah campus RECOMMENDATION(S): NONE 86 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! SOUTHWEST GEORGIA FAMILY MEDICINE RESIDENCY PHOEBE PUTNEY MEMORIAL HOSPITAL ALBANY GEORGIA ANNUAL REPORT TO THE GAFP CONGRESS OF DELEGATES September15, 2014 The Southwest Georgia Family Medicine Residency was successful in recruiting five residents for PGY 1 positions. Recruitment and interviewing for academic year 2015 – 2016 will start September 15, 2014. Eight residents graduated: Drupa Desai, MD Witemba Kabange, MD Samantha McCaskill, DO Ifechukwude Nwadei, MD Shiddhi Patel, MD David Powell, MD Jinne’ Richards, MD Jonathan Shank, DO Delray Beach, FL Albany, GA Albany, GA Albany, GA Gastonia, NC Jacksonville, FL Albany, GA Albany, GA This nineteenth graduating class, will bring the total number of successfully trained Family Medicine physicians to 98, including 69 practicing in Georgia. All of the graduating residents have passed the American Board of Family Medicine Certification examination. Cliff Dune, MD has recently started as a faculty member at Southwest Georgia Family Medicine residency. He is a 2007 graduate of the Southwest Georgia Family Medicine residency. He has spent the last seven years in Utah. He and his wife and eight children have returned to Georgia and are settling down in Albany. Phoebe Putney Memorial Hospital has recently received a $1,000,000 award from the Mellon Foundation (Pittsburgh, PA) to build a medical student and allied health student housing complex on the campus of Phoebe Putney Memorial Hospital. The purpose is to provide safe and comfortable housing arrangements for students rotating at Phoebe Putney Memorial hospital. The Southwest Georgia Family Medicine Residency is currently working with Colquitt Regional Medical Center in Moultrie, GA to develop a rural training track for Family Medicine as part of the Southwest Georgia Medical Education and Research Consortium. The residents in this track would spend one at Phoebe Putney Memorial Hospital in Albany and two years at Colquitt Regional Medical Center in Moultrie, GA. Respectfully, George T. Fredrick, MD Program Director Southwest Georgia Family Medicine Residency 87 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! October 2014 Congress of Delegates Georgia Academy of Family Physicians Report of the Nominating Committee As the Congress of Delegates is meeting after the installation of officers, mailed ballots were sent to nominees earlier this month. The nominations proposed by the members of the Nominating Committee are as follows: *President Elect ......................................................... Dr. Mitzi Rubin of Atlanta, 2015 Vice President ......................................................... Dr. Donald Fordham of Demorest, 2015 Treasurer ................................................................. Dr. Jeff Stone of Dallas, 2015-17 **Speaker ............................................................... Dr. Loy “Chip” Cowart of Statesboro, 2015 **Vice Speaker ....................................................... Dr. Michelle Cooke of Atlanta, 2015 District 1 Director ................................................... Dr. Sherma Peter of Sylvania, 2015-17 District 6 Director ................................................... Dr. W. Steven Wilson of Warner Robins, 2015-17 District 7 Director ................................................... Dr. Denise Crawley of Rome, 2015-17 District 1 Alternate ................................................. Dr. Thomas J. Miller, Jr. of Claxton, 2015-16 District 3 Alternate ................................................. Dr. Beverley Anne Townsend of Midland, 201517 District 6 Alternate ................................................. Dr. John Vu of Griffin, 2015-17 District 7 Alternate ................................................. Dr. Catherine Michelle Strickland of Rome, 2015 AAFP Delegate ............................ .......................... Dr. Beulette Hooks of Midland, 2015-16 AAFP Alternate Delegate ............ .......................... Dr. Harry Strothers, III of East Point, 2015-16 I would like to thank the efforts of the members of the Nominating Committee. The members include: Drs. Brian Nadolne MD (Chair), Wayne Hoffman, Bruce LeClair, Hogai Nassery and Sharon Rabinovitz. I would also like to thank all of those who have agreed to serve as leaders next year. In the past, Alesa McArthur, Chief Operating Officer, has been charged with delivering a one on one Board orientation to each new Board member. However, it was noted that the new members did not always fully understand their duties and responsibilities. Therefore, Alesa was charged with developing a detailed list of Board duties and responsibilities for each Board position that had a higher level of specificity than before to give nominees a better understanding of their time commitment and duties involved as a member of the Board. This information was utilized when the new Board slate above was asked to serve. Recommendations: None Respectfully Submitted, Brian K. Nadolne, MD, FAAFP Chair, Nominating Committee * President Elect automatically becomes President in 2015 and Board Chair in 2016. **Speaker and Vice Speaker nominations are for the 2015 Congress of Delegates. 88 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! 46th Annual Congress of Delegates – 2014 Resolutions Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions 1. 2013 Amended Immunization Requirements Resolution Co-sponsored by Samuel “Le” Church, MD and Wayne Hoffman, MD Whereas, The GAFP Board of Directors acknowledges that the pharmacist is now part of the medical home, Resolve that, under certain settings, the GAFP approves of Pharmacist administered vaccines to adults, under a physician protocol, as long as: 1) that information is sent to the patient’s primary care physician if the patient consents, 2) the specific vaccine is provided either under authority of prescription or specific collaborative agreement with a physician located within the county of the pharmacist’s place of registration with the vaccination registry or a county contiguous thereto, and 3) the administering pharmacist has a valid certificate from the State Pharmacy Board. 4) the pharmacist inputs the information into GRITS (Georgia Registry for Immunization Services) which will allow the primary care physician/medical home to have access to the information. Staff developed background-Current Policy: Immunization Requirements – COD 2013 (This policy was changed by the COD from the Board’s approved policy from earlier in 2013.) Under certain settings, the GAFP approves of Pharmacist administered vaccines to adults, under a physician protocol, as long as 1) that information is sent to the patient’s primary care physician, 2) the specific vaccine is provided either under authority of prescription or specific collaborative agreement with a LOCAL physician, and 3) the administering pharmacist has a valid “Certificate of Achievement” * related to vaccine administration from the American Pharmacists Association or similar pharmacist oversight body. * “Certificate of Achievement” is language directly from the American Pharmacists Association in connection with their Pharmacy Based Immunization Delivery program that includes: • 12 hour (1.2 CEU) self-study modules with case studies and assessment exam 89 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions • 8.0 hour (0.80 CEU) live seminar with final exam • Hands-on assessment of intramuscular and subcutaneous injection technique The GAFP leadership (including Drs. Hoffman and Church met with Mike Chaney former Georgia DPH Vaccine Director who outlined the current Georgia laws on vaccine administration. It was noted that the November 2013 COD policy is not in line with current vaccine law – and therefore a new resolution was drafted for the COD’s review for 2014. 2. Member Attendance By Thad Riley, MD Whereas, the Georgia Academy of Family Physicians is a not for profit organization formed by the Family Physicians of Georgia to promote the values of Family Medicine and promote the health of the citizens of Georgia, Whereas, the Georgia Academy of Family Physicians board and committees ultimately serve as the representatives of all individual Family Physician members in Georgia, And whereas, the goal of the Georgia Academy of Family Physicians has always been inclusive in order to get all members of our organization involved in the organizational activities of our academy, Resolve that, the Georgia Academy of Family Physicians will allow any and all interested members to attend all meetings of boards and committees either in person or by telephone conference call in order to allow all family physicians in Georgia to have the opportunity to be informed on the workings of our Academy and educate themselves to the issues that affect us all, Be it further resolved that, all attending members may participate in discussions as non-voting members if not appointed to the committees or boards they are attending. Staff developed background: New this year, Dr. Nadolne instituted a restructuring of our committees where the Committee membership will be held to no more than 15. This will include one slot for a resident and a medical student. Members not on the committee will not be invited to "sit in" and participate as they have in the past. This "leaner" style of leadership will allow for more group thinking and brainstorming. The expectation is that each member selected for a 90 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions committee will have their sleeves rolled and ready to participate. President Nadolne updated and relaxed his initial limit by allowing for more students and residents to join the Resident and Student Recruitment Committee after a request from S&R leadership. Because of the smaller committee numbers - all volunteers were asked to attend the three standard committee conclave meetings, either live or via conference call. As a result, there was overall a higher overall attendance, including the call in option, than in years past, as there is no overlap of committee members from one committee to another. Also, those serving on a committee seemed to be more engaged (and were more participatory/prepped for meetings) since they were not pulled in several directions. There was also a higher percentage of new members volunteering for the first time. President Nadolne also formed three working groups that were open to all members (Legislative Session, Annual CME Meeting, Summer CME Meeting). A small group discussion on this issue was discussed in June and the Board’s overall comments were positive. The GAFP Board also discussed this at the BOD leadership dinner with Bob Harris (association consultant) who applauded the GAFP’s effort to have smaller and more workable committee structure. Note that if the first “Resolve” is approved – it will have to be integrated in the GAFP Bylaws as currently the President (with the input of the Board) has the ability to create the committee structure. 3. Documentation and Access to Medical Information By Thad Riley, MD Whereas, tuberculosis is one of the chronic reportable diseases that warrants close monitoring, especially in high risk communities and prisons, Whereas, from time to time there have been shortages of PPD testing re-agents that force physicians to prioritize testing and limit testing, Whereas, there is no registry of PPD testing and treatment of patients in the State of Georgia, Whereas, the State of Georgia has registries such as the Georgia Registry of Immunization Transactions and the State Electronic Notification Disease Surveillance System, 91 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions Resolve that, the Georgia Academy of Family Physicians promote legislation to create a registry to include dates of all PPD testing and results with treatment documentation if positive. And, be it Further Resolved that we promote legislation that would allow HIPPA compliant internet access by physicians to labs, testing, and treatments done by state agencies on our patients and already documented in state registries so as to promote comprehensive and cost effective treatment of our patients as part of their Medical Home. Staff Background: Staff has asked for clarification by Mike Chaney – vaccine expert who works for GA-AAP. Mr. Chaney’s reached out to the Georgia TB program and their response was the following: “we are only capturing what is reportable, TB cases. TB suspects, contacts to TB cases, and LTBI in children under 5. I don't think we have the capacity to capture all PPD testing done in the state,” stated Rose-Marie Sales, who manages the program. The mission of the Georgia Tuberculosis (TB) Program, which is a program managed by the Georgia Department of Public Health, is to control transmission, prevent illness and ensure treatment of disease due to TB. This is accomplished by the following core strategies: 1. Identifying and treating persons who have active TB disease 2. Finding, screening and treating contacts 3. Screening high-risk populations. The Georgia TB Program has the legal responsibility for all TB clients in Georgia regardless of who provides the direct services. TB services are available to all who fall within the service criteria without regard to the client's ability to pay. Currently, statistics are available online for 2010-2012. 4: Quantitating Increased Risk By Marc Berger, MD, CM, FAAFP Whereas much medical information has been and is still being published about medications, activities, lifestyle habits, medical procedures, and other medical interventions, that are associated with "Increased Risk," Whereas all medical decisions require judgment on the behalf of the patient or prescriber as to what is the risk-benefit ratio so that they can judge for themselves or their individual patients whether the potential benefit is worth the "increased" 92 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions risk; the benefit is equally vague and judgmental, but the default action to do nothing, can be well estimated by most. Likewise, qualifying and action/intervention as "high risk," is dishonest without enough information to decide what this risk numerically is for which outcome. And Whereas these publications and opinions almost always do not include a qualitative assessment of the risks for the various outcomes determined to be "increased risk" compared to the other action, such as the default decision to not do the intervention, leading a prescriber, or patient, to be unable to actually assess the increased risk. This flies in the face of all science, where a numerical statistic value is not foolishly reduced to a vague, undefined adjective, "increased." For a scientific decision to be made, the quantitative data should be published, so that individuals can weigh the evidence themselves, rather than be encouraged to jump to qualitative conclusions based on the absence of available quantitative data. Resolve that, The GAFP request, lobby and introduce a resolution for the AAFP to explore a policy of requesting Government agencies, medical institutions and others who routinely describe a treatment/medication/intervention as "Increased Risk" to actually publish the quantitative risk (either relative or absolute, possibly including NNT and NNH information) . Resolve that, the AAFP likewise lobby the AMA, FDA, and specialty societies to publish the quantitative risk for an interventional activity with all such "Increased RISK," And, be it further resolved that the AAFP recommend that FDA "Black Box warnings", package information, and other drug information actually include the scientific data that lead to their recommendations or warnings about that substance or treatment. Staff developed background: A similar resolution was submitted in 2012 and it was not approved. This is from the 2012 COD minutes: A. Item /External 4 - Black Box Warnings Original Resolution: Be it Resolved that the GAFP encourage the FDA (by mechanisms including publications, media, lobbying governmental agencies, referral to the American Academy of Family Physicians and the American Medical Association) to include printing Quantitative assessments of the published risks, including published NNT, NNH, absolute risk, odds ratios, and published relative risks or other quantitative scientific information, in the black box warning, or in a numbered footnote to the black box warning. 93 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions Reference Committee Recommendation: The reference committee recommends that Item 4 be filed for information. Bellinda Schooff, AAFP C-Assistant Staff Executive to the Commission on Health of the Public and Science said: “We usually use the NNT/NNH in our guideline work. However, the recommendations are a compilation of the totality of evidence with a strength of recommendation. Communicating science has always been an issue because of the spectrum of knowledge by the general public. I'm including Dr. Jennifer Frost, our medical director, for her thoughts as well.” Dr. Frost said: “I am not an FDA expert, but I can give you my take on this. The wording used in the boxed warnings are put into plain language for the general public. The scientific evidence is available on the website. I agree that presenting the data as NNT/NNH would help physicians to educate their patients, but I'm not sure it's appropriate or necessary to put this on the label or package insert. What I'd really like to see is for the FDA to use patient centered outcomes to determine increased risk, but that's a different issue. I don't know if this helps at all. I am learning more about the FDA in my new position as medical director of HOPS, so I may be more of an "expert" in the future.” Jennifer L. Frost│ Medical Director Health of the Public and Science American Academy of Family Physicians 5: Medicaid Expansion By Ramon Parrish, MD Whereas The Patient Protection and Affordable Care Act was passed by the Congress of the United States and is now the law of the land. The Patient Protection and Affordable Care Act allows for expansion of the Medicaid program to cover additional patients who live in poverty, but are above the maximum income requirements for Medicaid. The Medicaid expansion must be approved by the government of the several states for this expansion to take place within the state. Diverted funds from the Medicare program are to cover the cost of Medicaid expansion. Whereas the financial impact of these diverted Medicare funds is significant to rural hospitals across the state of Georgia. To date, four of these hospitals have closed within the last year, and others may follow, thus affecting the access of rural Georgia citizens to emergency health care. 94 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions And Whereas the governor and legislature of Georgia have acted to not allow expansion of Medicaid in this state. A disparity is thus created between the low income citizens in Georgia versus those in states allowing Medicaid expansion. In addition, taxes collected from Georgia citizens are flowing into other states to fund their Medicaid expansion. At the same time, several of Georgia's rural hospitals are on the break of financial disaster, which would significantly affect the public health of rural citizens. Resolve that, the Georgia Academy of Family Physicians make a strong stand for the governor and the legislature to allow for funding Medicaid expansion in order to improve the medical care of low income citizens. Resolve that, the Georgia Academy Family Physicians make a strong stand for the legislature to apportion funds to prevent the closing of rural hospitals in order to maintain the state of public health in rural areas of the state. And be it further resolved that this resolution be forwarded to the American Academy of Family Physicians for its consideration of support. Staff developed background: The GAFP supports Medicaid Expansion. Staff has been attending Cover Georgia meetings as they arise, which is a pro-Medicaid expansion coalition. The GAFP is a public member of this organization and has taken a stance that it is in favor of Medicaid expansion in Georgia. AAFP Policy: The American Academy of Family Physicians (AAFP) supports the position that inequities of payments to rural hospitals should be abolished, and the AAFP will make reasonable efforts to ensure that these inequities be discontinued to eliminate these disparities to access to quality care for all populations. (1987) (2010 COD) 6: Cancellation of Electronic Prescriptions By Marc S. Berger, MD, FAAFP Whereas Electronic Prescribing (eRx) is now a well-established phenomenon, and provides some benefits... And Whereas there has yet to be an accepted, established METHOD of CANCELLING an electronic prescription once it has been sent through Cyberspace, And Whereas failure to timely cancel a Rx electronically leads to much confusion, including requests for unnecessary refills, confusion as to exact medication or dose, excessive entries in patients electronic prescription lists, etc, 95 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions And Whereas there should be a simple, standardized method developed to allow one electronic prescription program to convey to another that an entry is out of date, obsolete, or discontinued, Resolve that the GAFP, through its representatives the AAFP and AMA, will convey on them the desire to have these organizations request, work with, and develop policy and recommendations to electronic prescribing software vendors, the Government, and appropriate standardization groups to develop a simple, universal method to DISCONTINUE a prescription that had previously been ePrescribed. For example, if a patient is given a dose of antibiotics for a short term infection, if the prescriber inactivates it in his electronic medical record, that presently does NOT mean the pharmacy will likewise inactivate it in THEIR medical records. I have received yearly renewal requests from some pharmacy computer systems to renew limited time antibiotics that I prescribed 1 year ago. Fiscal note: extremely limited to GAFP, AAFP, AMA Minor expense to the software developers Major benefit to transparency and simplification of medical records data Staff developed background: None available. 7. Publication of Evidence-Based Risks By Marc S. Berger, MD, FAAFP Whereas many treatments and medications have risks and benefits associated with them, and much of the evidence-based research and studies often demonstrates increased risk for an adverse event compared to not using that treatment… And whereas only the patient, in consultation with their physician is in the position of making the risk/benefit judgment... And whereas many guidelines, prescribing information, and recommendations refer to increased risk for a specific treatment, but do not quantitate what that exact risk actually has been determined to be, 96 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions And whereas the specific quantified risks HAVE BEEN PUBLISHED in the literature in order for reviewing bodies to have made recommendations based on that evidence. And whereas for many evidence-based recommendations the qualitative summary may be all that is presented (such as for FDA required “Black Box Warnings”), limiting the ability of the prescriber to make informed clinical judgments themselves as to the risk/benefit ratio of any given intervention; BE IT RESOLVED that the GAFP, and by likewise resolution to the AAFP, develop policy to request that quantitative risk information (such as absolute risk, incidence of adverse events, specific population information, NNT and NNH) be published along with Evidence-based recommendations, so that physician and patient together can weigh the published risks against the clinical benefits. BE it further resolved that the AAFP, through communication with the appropriate medical agencies, request that FDA “black box warnings” will include the quantitative risk that lead to the warnings. Staff Background: A similar resolution was introduced in 2012 and was filed for information. Black Box Warnings, Author: Marc S. Berger, M.D., C.M., FAAFP Whereas the FDA has mandated that certain medications carry “Black Box Warnings” to warn of increased or important risk, from their drugs… And Whereas these warnings are usually based on scientific publications, And Whereas readers of these warnings do not usually have access to the original works, summaries of the works or a snapshot of information that the warning is based on, And Whereas the risk can be quantified by scientific means, but the mandate warnings to NOT include quantitative data, only vague qualitative statements about the increased risk, And Whereas each physician is instructed to use his/her best judgment to weight the risks and benefits… Be it Resolved that the GAFP encourage the FDA ( by mechanisms including publications, media, lobbying governmental agencies, referral to the American Academy of Family Physicians and the American Medical 97 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions Association) to include sucking Quantitative assessments of the published risks, including published NNT, NNH, absolute risk, odds ratios, and published relative risks or other quantitative scientific information, in the black box warning, or in a numbered footnote to the black box warning. 8: Insurance Prior Authorization/ Precertification of Drugs, Treatments and Investigations by Marc S Berger, MD Whereas there may be a legitimate purpose for insurers to use Pharmacy Benefit Managers to help manage costs and monitor the appropriate use of pharmaceuticals and treatments, Whereas only the prescribing physician, or licensed prescriber, is in a position to determine what is actually best for each individual patient, under the specific circumstances, And whereas many insurers and pharmaceutical benefit management companies have an inherent conflict in denying the use of many appropriate drugs, investigations, and treatments by means of formulary restriction, quantity limit, precertification, prior authorization, or other questions of medical necessity, often putting the physician in the role of patient advocate and the insurer or PBM in the role of adversary, And whereas this may create a dangerous delay in appropriate treatment, or denial of ONGOING therapy or the most optimal treatment/medication for the patient, And whereas it is practically impossible for a prescriber to know or have timely and easy access to all the appropriate regulations and policies that govern the insurance coverage of medications and treatments by the PBM or insurer, And whereas it is a practical truth that patients will rarely purchase their treatment for cash out of their own pocket when it has been “denied” by the insurance company for reason of cost, policy, prior authorization, quantity limits, or lack of precertification. Be it resolved that the GAFP, and by similar resolution the AAFP, work to develop policy (especially for those insurance entities that have a relationship with the public or Academy, such as Medicaid, Medicaid HMOs contracted by state governments, Medicare and Medicare HMOs) to create a provider/patients “Bill of Rights” that will provided streamlining and transparency to the prior 98 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions authorization/precertification process. This may be done by referral of this request to the appropriate AAFP policy making body to develop a White Paper. The GAFP, AAFP and AMA will work with insurers and PBM to create a set of rights to streamline and standardize methods for approving for insured coverage those medically appropriate tests, drugs, procedures and interventions. Suggested Bill of Rights: When a physician or prescriber will personally take the time to call the PBM authorization line and REQUEST to speak to a Pharmacist or other person who has the authority to approve a request for prior authorization, the insurer will honor that request. Likewise, for an appeal, a provider to pharmacist/medical direction discussion should be the RIGHT for the prescriber to request. Patients who have been prior approved for a medication will have a different, streamlined method for reauthorizing the same medication in future years. (If the prescriber re-prescribes the same treatment in subsequent years, it will be assumed that the treatment is still appropriate and medically necessary, and will not require the same burden of proof for renewal of prior authorization as initially.) For “maintenance” drugs, the PBM will communicate to the physician and patient in advance by at least one month the need to recertify that medication once it has been approved for a definite trial period. That physicians will not have to re-prior authorize or otherwise certify the use of medications during clinical titration when there is a dose change. That insurers will not be able to automatically deny a requested medication because there is no data in their files to show that the patient used the appropriate prerequisite drug during the previous 6-12 months, especially if they have been on the same drug with another insurer prior, such as when they switch insurers. It will be assumed that if a previous insurer prior authorized the use of a medication, then the patient will NOT have to re-demonstrate necessity by “failing” prior prerequisite drugs. Prescribers MAY have the option of Fax, verbal/phone or internet application for prior authorization. For drugs where there is a critical time involved, and a delay may prove hazardous to the patient, a mechanism for physician to pharmacist/medical director ultrarapid approval be provided. (it should not be possible for a patient to go without an 99 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions antibiotic or other emergency medication if there is an issue with delaying the prior approval, such as if the initial prescription was denied at the pharmacy computer level). When there is no acceptable formulary alternative, the physician shall likewise have the right to request a specific drug if they can demonstrate specific reasons, by personal intervention with a person capable of approval of the request, even though those may not be the PBM standard reasons for permitting a medication. If a physician clinically prescribes a specific drug for a specific reason, they should have the right to discuss the unusual request rather than doing through the usual process of having their choice denied and having to then go through a stepped appeal approach to get the best treatment approved. Staff developed background: Staff has asked: Steven E. Waldren, MD MS, Director, Alliance for eHealth Innovation, with the AAFP for review and additional background information to help discussion on this issue. AAFP Policy System inter-operability, the ability to share and utilize information between two or more information systems, is critical in today’s increasingly interconnected health care environment. Yet significant challenges continue to impede true information reciprocity across the spectrum of care. The AAFP understands that removing these roadblocks and eliminating isolated data silos are essential steps toward improving care quality, safety, and efficiency. That’s why we support ongoing efforts aimed at creating and implementing technical standards for the secure, ubiquitous transfer of health data. We’ve also been engaged in the equally important task of developing process policies for how patient information is shared between providers, payers, and others. The AAFP has: Worked closely with the Office of the National Coordinator for Health Information Technology to provide input as to how voluntary members of a national electronic Health Information Exchange (HIE) should be accredited, certified and audited for compliance with security and transparency policies; Offered policymakers detailed input, guidance and feedback in the area of technical HIE protocols and standards; 100 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions Pushed to confirm that communication protocols established between payers and providers fully reflect the needs of physician offices. The issue of inter-operability represents one of the most complex challenges facing the health care community as we pursue patient-centered health care reform. For that reason, the AAFP will continue working to bring vendors, providers, payers, and policymakers together behind a common vision of true inter-operability and connected care that benefits patients and their primary care physicians. Janelle Johnson, Staff executive with the AAFP’s Commission on Quality and Practice states: Cost estimates of inefficient health care claims processing, payment and reconciliation are between $21 and $210 billion. In the physician practice, the claims management revenue cycle consumes an unsustainable 10–14 percent of practice revenue. The average savings per physician from automating prior authorization would be approximately $1,742 per year. The AAFP through involvement in the American Medical Association workgroup is urging the pharmacy industry to step up and diffuse the confusion associated with drug formularies and prior authorizations. There have been some current developments related to electronic pharmacy prior authorization. The pharmacy industry has developed standard electronic transactions specific to drug prior authorization through the National Council for Prescription Drug Programs (NCPDP). These transactions are part of the NCPDP electronic prescribing standard and were finalized last summer; the AMA expects the government to issue a rule in the near future that will set a timeline for formal implementation of these transactions. The AMA has actively participated in the development of the NCPDP electronic prior authorization transactions to ensure that the electronic process will fit within physicians’ workflow and minimize administrative burdens. The AMA also testified before the National Committee on Vital and Health Statistics on the subject of pharmacy prior authorization earlier this year. AAFP believes that it is important to develop a systematic, automated approach to ensure that appropriate care is provided without limiting innovation, risking financial losses, and causing increased administrative complexity. To this end, prior authorization programs should support automation and standardization as well as be transparent. Certainly, appropriately designed e-prescribing systems hold promise in easing some of the prior authorization processes and administrative time spent with drug refills. Yet, additional improvements are still necessary. 101 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Georgia Academy of Family Physicians 2014 Congress of Delegates Resolutions as of 9/14/14 New Resolutions The AMA has collaborated with AAFP and other stakeholders to develop and support model state legislation to implement best practices for the standardization process across managed care plans. The American Medical Association Advocacy Resource Center has written two pieces of model legislation entitled, “Appropriate Use of Preauthorization Act” and “Ensuring Transparency in Prior Authorization Act.” Copies of the model legislation are available for chapter staff through the AAFP government relations staff. AAFP staff is not aware any provider/patient bill of rights initiatives similar to what is requested in the resolved clause. The issues addressed in the whereas clauses will only be solved through increased communication, transparency, and accountability and a provider/patient bill of rights may go far in meeting those needs. Lightening the administrative burden for physicians may require automation so that formularies and necessary approvals will be known at the point of care. American Medical Association. “Standardization of prior authorization process for medical services white paper.” Jun. 2011. http://sppan.aapainmanage.org/assets/standardization-priorauth-whitepaper.pdf 1 American Medical Association. “Standardization of prior authorization process for medical services white paper.” Jun. 2011. http://sppan.aapainmanage.org/assets/standardization-priorauth-whitepaper.pdf 1 Milliman, Inc., “Electronic Transaction Savings Opportunities for Physician Practices.” Jan. 2006. Current AAFP Policy for the following areas may be found at these links: http://www.aafp.org/about/policies/all/patient-formularies.html - PatientCentered Formularies http://www.aafp.org/about/policies/all/managed-care.html - Managed Care Reform http://www.aafp.org/about/policies/all/disclosure-corporate.html - Disclosure of Corporate Ties Affecting Formulary Choices and Drug Substitution http://www.aafp.org/about/policies/all/drugs-prescribing.html - Drugs, Prescribing 102 Recommended Action Action Taken Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Draft Georgia Academy of Family Physicians 45th Annual Congress of Delegates Minutes Saturday, November 9, 2013 Room 105 – Cobb Galleria Centre Members Present: District 1: Brian DeLoach, MD, Angela Gerguis, MD, Sherma Peter, MD, Speaker Thad Riley, MD, Vice Speaker Loy “Chip” Cowart, MD; District 2: Michael Busman, MD, George Fredrick, MD, Tamara Lewis, MD, Michael Satchell, MD; District 3: Tania Edwards, DO, Clark Gillett, MD, James Hagler, MD, Beulette Hooks, MD, Ivy Smith, MD, Beverley Ann Townsend, MD, Deborah Travis Honeycutt, MD, Michael Walsh, MD; District 4: William Bostock, DO, Linda Casteel, MD, John Kludt, MD, Janice Lim, MD, Harold Moore, MD, Jada MooreRuffin, MD, Ralph D. Peeler III, MD, Valens Plummer, MD, Vera Reaves, MD, Beverly Taylor, MD, Tina-Ann Kerr Thompson, MD; District 5: Audra Ford, MD, Rajendra Patel, MD, Tammy Robinson, MD, Susan Schayes, MD; District 6: Fred Girton, MD, Barbara Walker, MD, W. Steven Wilson, MD; District 7: John Antalis, MD, John Joseph Desmond, MD, Kenneth Howard, MD, Leonard Reeves, MD, Robert Sullivan, MD, Randolph Sumner, MD, Melvin Thomas, MD, Jose Villalon Gomez, MD; District 8: Tannis Sloan Alligood, MD, Thomas Fausett, MD, Jairaj Goberdhan, MD; Howard McMahan, MD, William Nash, MD; District 9: Samuel “Le” Church, MD, Donald Fordham, MD, Lawrence Kulish, MD, Carl McCurdy, MD, David Albert Stone, MD, Anne Berry Todd MD, Jacob Varghese, MD, Richard Wherry, MD; District 10: Mitch Cook, DO, Joseph Hobbs, MD, Bruce LeClair, MD, Keith Wayne Zimmerman, MD; District 11: Karla Booker, MD, Yvonne Mukosolu Maduka, MD, Yuan-Xiang Meng, MD, Brian Nadolne, MD, Sylveria Olatidoye, MD, Folashade Omole, MD, Sharon Rabinovitz, MD, Harry Strothers, MD, James Yost, MD; Family Medicine Residency Programs: Albany: no representative, Atlanta Medical: no representative; Columbus: no representative; Emory: Wilhelmina Prinssen, MD; Floyd: no representative; GRU: no representative; Morehouse: Adegoke Adeleke, MD, Wanda Gumbs, MD; Satilla: no representative; Savannah: no representative; Southwest GA: no representative; Family Medicine Medical Schools Programs: Emory: Ashley Martinez; GRU: no representative; Mercer: no representative; Morehouse: no representative; PCOM: no representative. Guests: Marc Berger, MD, GAFP Member, Wanda Filer, MD, AAFP Board of Directors Staff Present: Fay Brown and Alesa McArthur I. Welcome Speaker Thad Riley, MD called the meeting to order and welcomed everyone to the 45th meeting of the Congress of Delegates. Vice Speaker Chip Cowart, MD led the delegates in the Pledge of Allegiance and a moment of silence for veterans. II. AAFP Board Update Dr. Wanda Filer, AAFP Board member, gave the Congress an update on key activities that the American Academy of Family Physicians is working on as well as an update on national legislation and a report on the findings of the workgroup for Primary Care for the 21st Century. III. AAFP Fellow’s Convocation Ceremony AAFP Board representative Wanda Filer, MD, assisted by GAFP leadership, awarded the designation of “Fellow” to eligible GAFP/AAFP members: Drs. Janine Burgher-Jones, Karen Harris-Moore, Michael Obiekwe, Eddie Richardson and Tina-Ann Kerr Thompson. IV. Review of Parliamentary Procedure and Introductions 103 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Vice Speaker Cowart gave an overview and demonstration of the procedures of the Congress of Delegates and outlined who is allowed to vote. He announced that the selection of new officers for the Board of Directors was conducted by a mail ballot and those nominated were sworn-in during the President’s Dinner and Awards program on Friday night. The new officers are: *President Elect Vice President Secretary **Speaker **Vice Speaker District 5 Director District 8 Director District 9 Director District 1 Alternate District 2 Alternate District 4 Alternate District 5 Alternate District 6 Alternate District 8 Alternate District 9 Alternate District 11 Alternate AAFP Delegate (2014-2015) AAFP Alternate Delegate (2014-2015) GHFA Board Trustee (2013-2017) Dr. Wayne Hoffman of Atlanta Dr. Mitzi Rubin of Marietta Dr. Eddie Richardson of Eatonton Dr. Chip Cowart of Statesboro Dr. Donald Fordham of Demorest Dr. Cedrice Davis of Marietta Dr. Tom Fausett of Adel Dr. Samuel “Le” Church of Hiawassee Dr. Sherma Peter of Sylvania Dr. Michael Satchell of Albany Dr. Sharon Rabinovitz of Atlanta Dr. Susan Schayes of Marietta Dr. Barbara Walker of Macon Dr. Jairaj Goberdhan of Adel Dr. Carl McCurdy of Jasper Dr. Adrienne Mims of Atlanta Dr. Bruce LeClair of Evans Dr. Leonard Reeves of Rome Dr. Trinidad Osselyn of Covington Dr. Donald Fordham of Demorest was re-nominated to the GAFP Board to serve on the GAFP PAC Board for 2014. Dr. Howard McMahan was nominated to serve as the 2014 Board Designee. Speaker Riley asked for any late resolutions and Item 6 below was accepted. The parliamentarian, Dr. Fordham, gave a brief review on Parliamentary procedure. The voting card system was discussed as was the role of the Tellers Committee. Finally, Dr. Riley asked that all delegates introduce themselves. V. Omega Report Vice Speaker Cowart asked all Delegates to stand for a moment of silence while the GAFP members who had died over the past year were announced: Drs. John Robert Harrison, Roger W. Huelsnitz, C. Denton Johnson, Ferrol A. Sams and Florentino H. Toledo. VI. Quorum Call Speaker Riley inquired to the Credentials Committee Chair Michael Walsh, MD about a quorum. Dr. Walsh confirmed that there was a quorum and there were 73 delegates present. VII. The COD minutes from the 44th session were presented for approval and were passed by a unanimous vote. VIII. The Reports of the President and the Chairperson of the Board were presented. IX. Resolutions Dr. Riley announced that all 2012 resolutions have been acted on appropriately, and that the 2013 resolution items 1-5 were heard at a Joint Reference Committee meeting via conference call on Wednesday, October 30. 104 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Item 1 – I-1: Revision of the GAFP Bylaws (submitted by the Bylaws Committee) Item 2 – E-1: Scientific Abstract Publication (submitted by Marc S. Berger, MD, CM) Item 3 – E-2: System Internationale (SI) Units Resolution (submitted by Marc S. Berger, MD, CM) Item 4 – E-3: Payment for Patient Centered Medical Home (submitted by Marc S. Berger, MD, CM) Item 5 - Board Chair’s Report (submitted by Beulette Y. Hooks, MD) Item 6 – Late Resolution: Phone Forum for Member Practice Management (submitted by Dr. Samuel “Le” Church) A. Item 1: (I-1) Bylaws Revision by Bylaws Committee Original Resolution: WHEREAS, the Bylaws Committee met in March and made slight revisions to the Bylaws, WHEREAS, the Bylaws Committee made further slight revisions in June based on a memo from the Executive Committee that are now posted on the website, And, WHEREAS, the members of the GAFP have been notified of the bylaws revisions more than 100 days from the annual meeting of the GAFP Congress of Delegates, Resolved, That these Bylaws be accepted as the sole Bylaws of the GAFP at this 45th GAFP Congress of Delegates. Full bylaws proposed revisions listed separately. Discussion: There was brief discussion from Dr. Kludt, Chair of the Bylaws Committee, who reviewed the highlights of the 2013 bylaws revisions. He noted that the bulk of the work was on how the Congress of Delegates and Board of Directors work together to run the business of the GAFP. In addition, the other revisions were mainly for deleting inconsistencies within the Bylaws. RECOMMENDATION: The reference committee recommends that Resolution I-1 be adopted with one revision italicized below: F. CURRENT Chapter 8, Congress of Delegates, Section 1: Subject to referendum, the control and administration of the Academy shall be vested in a Congress of Delegates, composed of delegates to be elected as hereinafter provided. The Congress of Delegates may, at any time, by majority vote refer and submit to the members of the Academy defined questions affecting the policy or recommendations of this Academy which, in the opinion of the Congress of Delegates, are of immediate practical consequence to the members of the Academy and of its Board of Directors, officers, commissions, committees, agents and employees. Background: This is to clear up the current confusion about the checks and balances between the Board of Directors and Congress of Delegates. PROPOSED REVISION Chapter 8: Section 1: Congress of Delegates, Definition. The control and administration of the GAFP shall be vested in the Congress of Delegates, subject to the statutory authority of the Board and to those additional duties and powers specifically reserved to the Board in these Bylaws. COD action: This item passed as amended. B. Item 2: (E-1) Scientific Abstract Publication Original Resolution: Submitted by Marc S. Berger, MD, CM, FAAFP 105 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Whereas, the American Academy of Family Physicians, as well as some of the Subsidiary chapters have research presentations, and valid Family Medicine research is presented, And Whereas, there presently are few ways to publish this valid research, and get the information disseminated and indexed in Medline, particularly for abstracts and poster presentations, And Whereas, many other specialty societies publish the abstracts of ALL their accepted research presentations and posters in their journals, Therefore, Be it Resolved that the AAFP develop policy that all Peer-Reviewed research presentation and posters that are accepted for presentation at the National, State or Subspecialty level (i.e., STFM) be published, at least in abstract form, in an AAFP journal that will permit those abstracts to be indexed in MEDLINE. Discussion: The discussion centered on both what publication would be best suited for publishing these articles and that the task seems too broad and not specific enough. In addition, it would be difficult to dictate recommendations to other medical societies. RECOMMENDATION: The reference committee recommends that Resolution E-1 be adopted as revised below: Therefore, Be it Resolved that the AAFP develop policy that all Peer-Reviewed research presentation and posters that are accepted for presentation at the National, State or local level be published, at least in abstract form, in an AAFP journal that will permit those abstracts to be indexed in MEDLINE. COD action: This resolution was referred to the Board without approval. C. Item 3: (E-2) SI Units Resolution Original Resolution: Submitted by Marc S. Berger, MD, CM, FAAFP Whereas, many medical providers and literature sources still use the English system of units, And Whereas, the WHO and the rest of the world medical community use System Internationale (SI) units, And Whereas, it is desirable to harmonize American medical literature and practice with the rest of the world, And Whereas, there is no formal commitment to make this happen, Therefore Be it resolved, that the GAFP delegates to the AAFP present this resolution to the AAFP House of Delegates 2014 for their deliberations: That the American Academy of Family Physicians develop policy to commit to using the System Internationale (SI) medical units throughout its journals, publications and clinical communication within 5 years. And the AAFP, through their AMA Delegates, present a similar resolution to the American Medical Association, so that the American medical community will also work toward establishing the SI units in American medicine. Discussion: The COD’s questions focused mainly on how this would be time consuming and might take years for a full roll out. However, it would be advantageous for all fields of medicine to report in a consistent system of measurement. 106 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! RECOMMENDATION: The Reference Committee recommends that Resolution E-2 be adopted. COD action: This resolution passed and will be sent to the GAFP AAFP delegates for the 2014 AAFP COD. D. Item 4: (E-3) Payment for Patient Centered Medical Home Original Resolution: Submitted by Marc S. Berger, MD, CM, FAAFP Whereas, one major insurer contracted by the State of Georgia has unilaterally implemented the Patient Centered Medical Home (PCMH) model for primary care coordination; And, Whereas, they have suddenly increased the responsibility, time requirement, and labor requirement with an unfunded requirement, And, Whereas, a key feature of the PMCH model has been neglected, that is to say the increased payment for the Primary Care Medical Home office to perform the extra medical supervisory duty, And, Whereas, this will have a negative and adverse effect on the patients of this HMO, but discourage providers to accept these patients because of the extra unfunded busywork this will put on their practice, And, Whereas, this move is solely designed to decrease specialist utilization, providing savings to the insurer and increased profits, without fair compensation of the medical supervisory work required, which is an important step in the PCMH model, Therefore be it Resolved, that the GAFP reach out to the AAFP and other PCMH associations (AAP, ACP) and together strongly express their discontent that a state funded insurer should increase burdensome overhead without fair compensation, and request redress of the grievance from the insurer and the government. Discussion: This policy from the Reference Committee centered on the issue that the information is incomplete and possibly incorrect. Specifically, the insurer that the sponsor is referring to does pay more for NCQA PCMH practices. It was noted that this resolution was submitted late and there was little time to gather additional background information. RECOMMENDATION: The Reference Committee recommends that Resolution E-3 not be adopted. COD action: The recommendation was approved and therefore will not be adopted. E. Item 5 – Board Chair’s Report Discussion: The focus of Dr. Hooks’ remarks centered on updates of several new policies that the Board of Directors adopted in 2013, including the following: A. Clarifying How Policy Decisions are Made GAFP policy is directed by both the Congress of Delegates (COD) and the Board of Directors (or by the Executive Committee in lieu of the Board). The Executive Committee actions are subject to review by the Board at the next inperson Board meeting. The COD routinely meets annually. The board meets at least quarterly. There may be times when issues arise that must be dealt with in a timely manner and cannot wait for the next meeting of the COD. In those instances the board can make decisions it believes are in the best interests of the GAFP. It would then be the Board's obligation to report 107 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! to the COD why it deviated from current policy and justify its rationale to the COD. The Board reports to the COD in the form of board reports to the COD. The COD has the right to accept, modify or reject the actions taken. B. Immunization Requirements: The GAFP BOD acknowledged that the pharmacist is now part of the medical home and therefore approved the following: Under certain settings, the GAFP approves of Pharmacist administered vaccines to adults, under a physician protocol, as long as that information is sent to the patient’s primary care physician. C. Policy for Financial Assistance to GAFP Members was revised as the Legal Defense Fund had not been utilized in several years. The Board voted to expand the fund to the Legal Defense and Education Fund, and new options for it use have been added for 2013-2014: The Board of Directors approved a one year pilot to offer GAFP PGY3 residents funding to review legal contracts for potential Georgia employers. This funding would come from the previously entitled Legal Defense Fund, now the Legal Education and Defense Fund, that currently has over $100,000 in assets. This would be for up to 50 GAFP residents to receive no more than $750 to reimburse their legal review of an employment contract. The GAFP residents would only be eligible if they are planning on staying and working in Georgia. 2. The Board of Directors also approved the use of up to $10,000 of the Legal Defense and Education Fund, for 2014 education on the review of employment contracts. And, finally, the funds will continue to be offered to utilize the fund for legal cases for members if requested. RECOMMENDATION: The Reference Committee recommends that the 2013 Board Chair’s report be accepted as presented, located on pages 21-23 of the COD Handbook. COD action: This resolution passed with the following amendment: B. Immunization Requirements: The GAFP BOD acknowledged that the pharmacist is now part of the medical home and therefore approved the following: Under certain settings, the GAFP approves of Pharmacist administered vaccines to adults, under a physician protocol, as long as 1) that information is sent to the patient’s primary care physician, 2) the specific vaccine is provided either under authority of prescription or specific collaborative agreement with a LOCAL physician, and 3) the administering pharmacist has a valid “Certificate of Achievement” * related to vaccine administration from the American Pharmacists Association or similar pharmacist oversight body. * “Certificate of Achievement” is language directly from the American Pharmacists Association in connection with their Pharmacy Based Immunization Delivery program that includes: · 12 hour (1.2 CEU) self-study modules with case studies and assessment exam · 8.0 hour (0.80 CEU) live seminar with final exam · Hands-on assessment of intramuscular and subcutaneous injection technique Late Resolution Item 6: Phone Forum for Member Practice Management 108 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Submitted by Samuel L. Church, MD, MPH Background: Many physicians, particularly in family medicine, are increasingly overwhelmed by business aspects of healthcare delivery. While it is generally not a topic that physicians typically feel is patient centered, this could not be further from the truth. In fact, maintaining a viable business model is critical for the survival of primary care. In response to increasing complexity and burden of proper coding, documentation, and overall health care delivery coordination, many physicians are 1) accepting a position a lower tier reimbursement rather than to learn new strategies and workflows 2) accepting positions of employment and shifting those responsibilities to others, 3) embracing new care models that emphasize a financially tiered system for patient access (concierge) and 4) retiring and removing themselves from the environment completely. As a result, family physicians are less well compensated in a system that has increasingly more opportunities from revenue generation and practice stability. In addition, some physician responses actually create LESS access to primary care services. In large part barriers exist that make many physicians feel inadequate or ill prepared to navigate this arena. It is my feeling the improved dialogue on this matter would nurture and support our ongoing mission of providing quality healthcare to our patients while promoting practice viability through correct coding and practice. Therefore, BE IT RESOLVED, that The Georgia Academy of Family Physicians establish and promote a phone forum on a quarterly basis that encourages and promotes exchange of practice management and quality care tips and principles. Discussion: It was brought up that this is already being done, both in terms of online forums and increased webinars and conference calls that the GAFP held in 2013. COD action: Dr. Church withdrew this resolution after discussion. X. Adjournment There being no further business for the First Session of the 45th meeting of the Congress of Delegates, the meeting was adjourned. 109 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! GAFP Bylaws Table of Contents Chapter No. Chapter Name Chapter 1 Name Chapter 2 Affiliation Chapter 3 Purposes Chapter 4 Membership Chapter 5 Dues & Assessments Chapter 6 Ethics Chapter 7 District Chapters Chapter 8 Congress of Delegates Chapter 9 Board of Directors Chapter 10 Election of Officers Chapter 11 Duties & Terms of Officers Chapter 12 Committees Chapter 13 Annual Meeting Chapter 14 Miscellaneous Chapter 15 Amendments to Bylaws Chapter 16 AAFP Resolutions 110 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! GAFP BYLAWS CHAPTER 1 Name This corporation, an association of family physicians, shall be known as the "Georgia Academy of Family Physicians, Inc." CHAPTER 2 Affiliation This organization is a constituent chapter of the American Academy of Family Physicians, a corporation and is possessed only of those rights and powers conferred by said corporation on this organization. No rules, regulations or policies adopted by this organization shall be in conflict with the rules of the American Academy of Family Physicians or the Charter issued by said Academy to this organization. CHAPTER 3 Purposes SECTION 1: The purposes of this Academy are as follows: The promotion of the art and science of Family Medicine as a specialty; The preservation of the right of Family Physicians in the State of Georgia to engage in the practice of the medical and surgical procedures for which they are qualified; The promotion of research in the discipline of Family Medicine; The promotion of the Family Physician as an ideal medical home for patients of all ages; The promotion of the practice of high quality, safe, and cost effective medicine; The promotion of Family Medicine as a career choice to pre-medical and medical students; The promotion of public health by: patient education, health promotion, patient advocacy, and community leadership in health related affairs; The development and provision of leadership for the specialty of Family Medicine in the State of Georgia; The representation of Family Physicians in issues of importance to the public health and the practice of medicine to the people and leaders of the State of Georgia; The provision of appropriate continuing education for the Family Physician; including the provision of support and education for the Family Physician in relation to the constantly changing medical environment; The fostering and support of Family Medicine education in the State of Georgia; including the Education of other physicians and health care professionals in the concept of Family Medicine. SECTION 2: To accomplish its mission and purposes this Academy may: Grant charters to the physicians in a district of the Georgia Academy of Family Physicians in such manner as the Bylaws may provide in order to develop a District Chapter; Have the power to acquire, own and convey real and personal property; Carry on research; Make awards and give recognition for achievements in leadership and the science and practice of medicine; Establish and issue publications; Establish, conduct, and maintain educational courses, museums, libraries, and other institutions for post graduate study in medicine and surgery; To use any and all ethical and prudent means for the attainment of its objectives, which from time to time it may deem desirable. SECTION 3: This organization shall have no capital stock. It is not conducted for pecuniary profit and does not contemplate pecuniary gain or profit to the members thereof. 111 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! CHAPTER 4 Membership SECTION 1: Eligibility. Applicants for active membership must be: (1) engaged in the practice of Family Medicine, except that active members who interrupt their practices to pursue a fellowship or additional graduate training may remain in the active category with the approval of the Board of Directors; or (2) engaged in the full-time teaching of Family Medicine; or (3) engaged in the practice of emergency medicine; or (4) engaged in full-time medical administration. Family physicians are defined as physicians in the discipline of family medicine whose training and experience qualify them to practice in the fields of medicine and surgery, with particular emphasis on the family unit. They must be of high moral and professional character. They must have graduated from a school of medicine or osteopathy. They must be duly licensed without current medical board orders to practice in the state in which they practice or be a member of the uniformed services or a salaried employee of the government of the United States. All applications for membership shall be in writing on a form of application prescribed by the Board of Directors. Election shall be subject to approval by a majority vote of the Board of Directors, or subject to the Board’s discretion, the Committee on Membership and Members Services. There shall be issued to each member a certificate of membership in such form as may be determined by the American Academy of Family Physicians Board of Directors, title to such certificate remaining at all times with this Academy (the GAFP). A completed membership application, as determined by the AAFP Membership staff and GAFP staff, may be approved by the Chair and Vice Chair of the Membership Committee. In the case of disagreement of the Chair and Vice Chair or an application that has a discrepancy, the membership application shall be referred to the next meeting of the Board of Directors where a majority vote will determine approval or not. SECTION 2: Members shall be required to pay dues and/or assessments to this organization in an amount and manner as provided in Chapter 5 of these Bylaws. Student members are exempt from payment of dues. SECTION 3: Pursuant to the AAFP Bylaws, found on the AAFP website (www.aafp.org), all members of this organization whose dues and assessments are paid shall be members of the American Academy of Family Physicians. Therefore, the classes of membership and the method of election shall be the same as the American Academy of Family Physicians and shall change, effective immediately, if changed by the American Academy. SECTION 4: Acceptance of membership in this organization shall constitute an agreement by such member to comply with Bylaws of this organization and those of the American Academy of Family Physicians. Subject to the right of appeal to the American Academy of Family Physicians, in a manner provided in the Bylaws of said corporation, a member accepting membership in this organization shall recognize the Board of Directors of this organization as the sole and only judge of their right to be or remain a member. SECTION 5: All right, title and interest both legal and equitable of a member in and to the property of this organization shall cease in the event of any of the following: a) the expulsion of such a member; b) the striking of their name from the roll of members; c) their death or resignation. Membership shall be automatically terminated with loss of Georgia license to practice medicine for disciplinary reasons, subject to appeal. CHAPTER 5 Dues and Assessments SECTION 1: The dues for active members, special dues and the maximum amount of annual dues may be changed by a two-thirds (2/3) affirmative vote of the Board of Directors. Dues for active members shall be fixed annually. Said dues shall be levied per capital upon all the active members of the Academy. SECTION 2: Membership dues shall be payable in conjunction with the AAFP dues schedule. SECTION 3: Any member whose dues or assessments are unpaid at the time of any annual meeting shall be ineligible to vote or hold office. SECTION 4: The record of payment of dues and assessments on file of the American Academy of Family Physicians shall be final as to the fact of payment by a member and to their right to participate in the business and proceedings of the Academy. CHAPTER 6 Ethics SECTION 1: The Principles of Medical Ethics of the American Medical Association, as they now or hereafter may provide, as modified by the AAFP shall be the principles of this organization, and are hereby made a part of these Bylaws. SECTION 2: If any member is believed to have violated the Principles of Medical Ethics or the Bylaws of this organization or of the American Academy of Family Physicians, or to be otherwise guilty of conduct justifying censure, suspension, or expulsion from 112 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! this organization, any member may then prefer charges against them in the form and manner herein after specified. Such charges must be in writing and signed by the accuser(s) and must state the facts of the case with reasonable particularity. Such charges must be filed with the Secretary and at the first meeting of the Board held after the filing of said charges the Secretary must present said charges to the Board of Directors. The Board shall then or at any adjournment of said meeting, but not more than thirty (30) days thereafter, consider the charges and shall either dismiss them or shall proceed as hereinafter set forth. If the Board fails to dismiss said charges, it shall within fifteen (15) days thereafter cause a copy of the charges to be served upon the accused by depositing in the United States mail a copy thereof, registered and addressed to the last known address of the accused. The Board shall at the same meeting fix a time and place for hearing said charges and the accused shall be notified of the time and place at the same time and in the same manner as provided for the serving of the charges. The time set for said hearing shall be not less than fifteen (15) days nor more than six (6) months after services of charges. Unless otherwise noted, the Board of Directors is the GAFP Board of Directors. The accused may answer in writing but need not do so and failure to answer shall not be an admission of truth of the charges or a waiver of the accused's right to hearing. The Board shall, after having given the accuser and the accused every opportunity to be heard, including oral arguments and the filing and consideration of any written briefs, conclude the hearing and within thirty (30) days thereafter render a decision. The affirmative vote of two-thirds (2/3) of the members of the Board present and voting shall constitute the verdict of the said Board which such vote may exonerate, censure, suspend, or expel the accused member(s). In matters of exoneration, suspension, or expulsion, the decision of the Board shall be expressed in a resolution which shall contain no explanation of the verdict and shall be signed only by the chairperson of the Board of Directors and forwarded to the accused in a certified mail, or equivalent, return receipt requested. Censure shall mean a reprimand by the chair of the Board of Directors administered to the accused in the presence of the said Board. No member shall be suspended for more than one year, except in instances when suspension is due to lack of or loss of licensure, in which case the suspension shall not exceed the duration of licensure suspension. At that time, the member may be reinstated to membership upon their application and the payment of dues accrued, before or after the period of suspension. The decision of the Board of Directors regarding censure, suspension, expulsion, exoneration, or reinstatement shall be final except as provided hereinafter. Any member who has been censured, suspended, or expelled may appeal such action to the American Academy of Family Physicians pursuant to the Bylaws of said corporation. CHAPTER 7 District Chapters: SECTION 1: District or local chapters may be formed under the provisions of the Board of Directors, and shall be bound by the Georgia Academy of Family Physicians bylaws. SECTION 2: Membership in a district will be determined by the primary mailing address of said member, whether home or professional. SECTION 3: Officers of all district or local chapters are to be certified by the Secretary of the Georgia Academy of Family Physicians upon their election. SECTION 4: All complaints or grievances wherein the state organization may assist the district chapters in the proper adjudication. CHAPTER 8 Congress of Delegates SECTION 1: Congress of Delegates, Definition. The control and administration of the GAFP shall be vested in the Congress of Delegates, subject to the statutory authority of the Board and to those additional duties and powers specifically reserved to the Board in these Bylaws. SECTION 2: Each district as determined by the Board of Directors shall be entitled to elect delegates and alternate delegates to the Congress of Delegates, who shall be elected for terms of two (2) years, provided that at the first election, each district elects one delegate and one alternate delegate for two (2) years. Each district shall be entitled to no less than two delegates and two alternates. The total number of delegates in the Congress of Delegates shall be up to 90. Each district shall be allotted delegates and alternate delegates above their two delegates and two alternates as determined by the secretary on the basis of that district’s proportion of the total paid Academy membership. Only active or active exempt members may be elected as delegates; however, in determining the number of delegates per district all classes of members except student and resident affiliate members are counted. Such determination shall be made by June 30th each year. The names of all delegates entitled to be seated in the Congress of Delegates 113 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! shall be furnished to the Credentials Committee of the Congress of Delegates by the Secretary. SECTION 3: It shall be the duty of the Secretary (role filled by the Vice-Speaker, see Chapter 11, Section 4) of the Congress to poll by mail each district as to their choice for delegates and alternate delegates from a list submitted to them of the entire active membership in that district. The names of those so elected shall be published by the Secretary prior to the annual meeting. SECTION 4: The Congress of Delegates shall meet during and at the place of the annual meeting of the Academy and at such other times and places as it may determine. Special meetings of the Congress of Delegates may be called by a two-thirds (2/3) affirmative vote of the Board of Directors, and shall be held at such time and place as may be set forth in said call, subject to the following notice: Notice of such meetings shall be given by the Executive Director/Executive Vice President in writing at least sixty (60) days prior to the date set for such a meeting. SECTION 5: The Residents' component chapter shall have one (1) delegate and one (1) alternate delegate, from each family medicine residency program to serve a one (1) year term of office. SECTION 6: The Family Medicine Interest Group from each allopathic and osteopathic accredited medical school in the state shall each have one delegate and one alternate delegate to the Congress of Delegates. SECTION 7: The Congress of Delegates having at least one member from each district shall constitute a quorum at any meetings of the Congress. The Congress may adopt such rules of procedure of the transaction of its business as it deems desirable, and shall be the judge of the election and qualifications of its members. SECTION 8: Resolutions offered to the Congress of Delegates must be submitted to the Executive Director/Executive Vice President at least 45 days before the next meeting of the Congress of Delegates. Resolutions will be assigned by the Speaker to the reference committees. At the opening session of the Congress of Delegates any member may submit resolutions in writing that are pertinent to the objectives of the Academy or in reference to any report by any office or committee of the Academy. At the Reference Committee hearing the proponents and opponents of resolutions shall be given reasonable opportunity to be heard. Any member of the Academy may attend and testify at the Reference Committees. At a later session(s) of the Congress of Delegates, during the annual meeting, the Reference Committees shall report their recommendation on such resolutions, with any amendments or comments, to the Congress of Delegates. The Congress of Delegates shall thereupon approve or disapprove or modify such resolution at the annual meeting, and their actions shall be entered in the minutes. Each delegate of the Congress shall have one (1) vote. Alternate delegates will not vote unless their associated delegate is absent. In the event of a dispute, the Speaker will determine which alternate(s) may vote. The officers and directors, past presidents, and the chairperson of each commission and committee of the Academy shall have the privilege of the floor in the Congress of Delegates, but shall not have the right to vote as such except as provided in this Chapter. CHAPTER 9 Board of Directors Duties and Powers. The business and affairs of the GAFP shall be managed by or under the direction of the Board acting in a manner consistent with its fiduciary duties and responsibilities. In addition to the powers and authority expressly confirmed upon it by these Bylaws, the Board may exercise all powers and do all acts as allowed by law, subject to the powers of the Congress of Delegates as set forth in these Bylaws. SECTION 1: Composition of the Board. Subject to the action of the Congress of Delegates, and during the interim between the meetings of the Congress, the control and administration of the Academy shall be vested in a Board of Directors. There will be an Executive Committee of the Board comprised of the Chairperson of the Board of Directors, the Secretary, the Treasurer, the President, the Vice President, the President-Elect, and the Speaker of the Congress of Delegates. The Remaining Board members shall be composed of one (1) elected member from each of the eleven (11) districts, two (2) resident directors, and three (3) student directors, each with the right to vote. Additionally, there shall be elected an alternate director for each of the eleven directors, alternate resident directors and alternate student directors referred to above. An alternate director shall assume the official duties of the director for whom they are alternate only when the director cannot function in these duties. SECTION 2: The Board of Directors or the Executive Committee shall meet within thirty (30) days following the annual meeting of the Academy and such other times and places but not less than two (2) times annually or as may be determined by the written request of five (5) voting members of the Board of the Board of Directors. A majority of the Board shall constitute a quorum. 114 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! SECTION 3: The Chairperson of the Board, with the approval of two-thirds (2/3) vote of the Board of Directors, may remove any director or alternate director who misses two or more consecutive Board meetings or fails to show interest in the performance of the duties assigned them. Any director removed from the Board for lack of attendance can file a written appeal outlining any extenuating circumstances within thirty (30) days of notification to the chairperson of the Board for review. The decision of the chairperson regarding such a written appeal is final. SECTION 4: The Executive Committee, by majority vote of those present, shall have full authority to act for and on behalf of the Board of Directors whenever the business of the Academy demands prompt action in the interim between meetings of the Board or when it is impractical or impossible to convene the entire membership of the Board of Directors. Action of this committee shall be voted on by the Board of Directors at its next meeting following. SECTION 5: Directors and Alternate Directors. The term of office of directors/alternate directors shall be for three (3) years and shall begin at the conclusion of the annual meeting of the Congress of Delegates at which their elections occur and expire at the conclusion of the third succeeding annual meeting, or when their successors are elected. No director shall be eligible for renomination to the Board of Directors unless at least one year has elapsed since the expiration of their previous term. Should a vacancy occur on the Board of Directors, it shall be filled by a majority vote of the remaining members. Directors who have been appointed to the Board by the Board of Directors or district chapter to fill an unexpired term and who have served for a period of less than one (1) year shall be eligible for re-nomination to the Board notwithstanding the provisions to the contrary in this section. SECTION 6: Resident Director. There shall be two (2) resident representatives elected by the Board of Representatives of the resident component chapter for the GAFP and shall have full voting privileges on the GAFP Board of Directors. One resident will serve two years and one will serve one year, with a corresponding number of alternate representatives elected annually. The resident alternate director shall be chosen by the Board of Representatives of the resident component chapter to the GAFP. If the director’s position becomes vacant, a resident alternate is eligible to serve the remainder of the unexpired term. SECTION 7: Student Director. Three (3) students shall be elected by the Student Member Group to hold the positions of student directors to the GAFP Board of Directors, with full voting privileges. There will be a corresponding number of alternate representatives elected annually. If the director’s position becomes vacant, a student alternate is eligible to serve the remainder of the unexpired term. SECTION 8: Delegate and Alternate Delegate to AAFP. One delegate and one alternate delegate to the Congress of Delegates of the American Academy of Family Physicians shall be elected annually for a two (2) year term that shall be limited to two consecutive terms with the option of serving in the same position at a later time. The delegates and alternate delegates shall be members of the Board of Directors and the delegates have a right to vote. The alternate delegates may vote only in the absence of the delegates. SECTION 9: Advisory Committee. All past presidents shall become an Advisory Committee to the Board of Directors and shall be considered ex-officio members of the Board with the privilege of the floor, but without the right to vote. SECTION 10: Family Medicine Residency Program Directors. There shall be one program director from each family medicine residency program in the State to represent their respective programs to serve on the Board of Directors. These representatives shall be ex-officio members of the Board with full privilege of the floor, but without the right to vote. CHAPTER 10: Election of Officers SECTION 1: Definition. The officers of the Academy shall be a President, President-Elect, Vice-President, Secretary, Treasurer, Chairperson of the Board of Directors, Speaker of the Congress of Delegates, Vice-Speaker of the Congress of Delegates, GAFP Delegates and Alternate delegates to the AAFP. All officers shall serve until their successors are elected and installed. The powers, duties, terms of office and method of election of the officers shall be set forth in the Bylaws. SECTION 2: Election of Officers. At least ninety (90) days before the annual meeting each year, the President shall appoint a nominating committee of three or more members whose duties shall be to present nominations for the office of President-Elect, VicePresident, one Delegate and one Alternate Delegate to the Congress of Delegates of the American Academy of Family Physicians, and such directors whose terms of office are expiring. At each third annual meeting, the nominating committee shall also present a nomination for the offices of Secretary and of Treasurer both of whom shall be elected for a term of three (3) years, and shall serve until their successor has been elected. Nothing in these Bylaws shall prevent nominations from the floor of the Congress of Delegates. No officer or Board member who has served a full term shall be eligible to succeed them, except the Secretary, Treasurer, Delegates and Alternate Delegates to the AAFP. The election of all offices shall be by a majority vote of the members of the Congress of Delegates present and voting. When there are three or more candidates for a single office, and no one receives a majority vote on the first ballot, a second ballot shall be taken between the two candidates receiving the highest number of votes on the first ballot. Vacancies on the Board of Directors may be 115 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! filled by special district vote performed by the district chapter or when no such chapter exists by the President. However, such an appointment shall terminate at the next annual meeting, at which time the nominating committee shall present a nominee for the unexpired term, if any. SECTION 3: The Congress of Delegates shall elect annually a Speaker and a Vice-Speaker who shall take office at the conclusion of the annual meeting at which their elections occur, and whose terms shall expire at the conclusion of the next annual meeting or when their respective successors are elected. In the event either of the above is a duly accredited delegate, their seat in Congress shall be declared vacant upon the adjournment of the session at which their election occurred, and a new delegate shall be elected by their district through a special district election performed by the district chapter or appointed by the Secretary if no district chapter exists. SECTION 4: Election of the above officers shall be by ballot prepared by the Executive Director/Executive Vice President. The nominee receiving the majority of votes shall be declared elected, provided however, that when the nominations have been closed with but a single candidate having been nominated, the presiding officer shall declare that candidate elected to office. CHAPTER 11 Duties and Terms of Officers SECTION 1: The President shall be a member of the Board of Directors and all standing commissions and committees, and shall preside at all meetings of the Academy. The President shall be the spokesperson of the Academy. They shall have general supervision of the business of the Academy and shall see that all orders and resolutions of the Board of Directors are carried into effect; they shall execute bonds, mortgage and other contracts requiring the seal of the Academy, except where required by law to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the Board of Directors to some other officer or agent of the Academy. Their term of office shall begin at the installation ceremony following the one at which their predecessor was installed. In the event of the death or resignation of the president during the term of their office or if they shall for any reason be unable or unqualified to serve, the Vice-President shall succeed to the office of the President for the unexpired portion of the President's term. In the event of the death, resignation or incapacity of both the President and the Vice-President, the Board of Directors shall elect a President for the unexpired portion of the term. The President-Elect shall succeed to the office of President at the conclusion of the annual meeting following the meeting at which their election occurred. SECTION 2: The Vice-President shall be a member of the Board of Directors and shall preside at meetings of the Academy in the absence of the President. Their term of office shall begin at the installation ceremony during the annual meeting at which their election occurs and expires at the installation ceremony during the next annual meeting. The Vice-President shall also serve as a member with voting privileges on the bylaws committee and shall serve as the parliamentarian of the Board of Directors. In the event of the death, resignation, or incapacity of the vice-president, the Board of Directors shall elect a Vice-President for the unexpired portion of their term. SECTION 3: The President-Elect shall be a member of the Board of Directors and shall preside at meetings of the Academy in the absence of the President and Vice-President. They shall succeed to the office of President at the expiration of the President's term as provided in Section 1. In the event of the death, resignation, or removal from office of the President-Elect, the Board of Directors shall nominate candidate(s) for that office and election of the successor to the President-Elect shall take place by vote on these candidate(s) by the Congress of Delegates at the next ensuing meeting, as the first order of business following approval of the minutes, provided however, that nothing herein shall be construed as preventing additional nominations for this from the floor. Such elected President-Elect shall succeed to the office of President at the next installation ceremony. SECTION 4: The Speaker of the Congress of Delegates shall be a member of the Board of Directors and the Executive Committee with the privilege to vote. The Speaker shall preside over meetings of the Congress, and shall appoint all reference and special committees of the Congress. The Vice Speaker shall serve as the Secretary to the Congress of Delegates and shall cause to be kept an accurate record of the minutes and shall be a member of the Board of Directors with the privilege to vote and shall preside over all meetings of the Congress in the absence of or when designated by the Speaker. The Speaker and Vice Speaker shall be elected for one (1) year term of office for a maximum of three (3) years. The term shall begin at the conclusion of the annual meeting of the Congress of Delegates at which their elections occur and expire at the conclusion of the next succeeding annual meeting, or when their successors are elected. No speaker shall be eligible for re-nomination to the Board of Directors unless at least one year has elapsed since the expiration of their previous term. Should a vacancy occur on the Board of Directors, it shall be filled by a majority vote of the remaining members. The Speaker or Vice Speaker who has been appointed to the Board by the Board of Directors to fill an un-expired term and who has served for a period of less than one (1) year shall be eligible for re-nomination to the Board notwithstanding the provisions to the contrary in this section. SECTION 5: The Chair of the Board of Directors shall be the immediate past president and shall assume the office of Chairperson at the conclusion of the annual Congress of Delegates meeting following the conclusion of their presidency. The Chairperson of the 116 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! Board of Directors shall preside over all meetings of the Board and the Executive Committee. In the absence of the Speaker and Vice-Speaker, they shall preside over meetings of the Congress of Delegates. In the event of the death or resignation of the Chair during their term of office or if they shall for any reason be unable or unqualified to serve, the Board of Directors shall elect a new Chair to serve the unexpired portion of the term. If the Chair is unable to attend a meeting of the Board or the Executive Committee, the President shall preside at that meeting. In their absence a temporary Chair shall be elected by the members present for that meeting. The Chair of the Board of Directors shall be an ex-officio member of all standing committees. SECTION 6: The Secretary shall be a member of the Board of Directors and shall be elected for a term of three (3) years. The Secretary shall cause to be kept an accurate record of the minutes of the Board of Directors, and shall serve as Secretary to this body. The duties of Secretary, by action of the Board of Directors, may be assigned to the Executive Director/Executive Vice President. The Secretary, assisted by the Executive Director/Executive Vice President, shall provide a summary of the activities of the Academy including elected officers, significant actions, activities and events at the annual meeting for purposes of the GAFP archives. SECTION 7: The Treasurer shall be a member of the Board of Directors and shall be elected for a term of three (3) years. They shall be the Chair of the Committee on Finances. They shall cause to be kept adequate and proper accounts of the properties and funds of the Academy. The Treasurer shall cause to be deposited all monies and other valuables in the name and to the credit of the Academy with such depositories as may be designated by the Board of Directors. They shall disburse the funds of the Academy as may be ordered by the Board of Directors; shall render to the Board of Directors, whenever it may request it, an account of their transactions as Treasurer and of the financial condition of the Academy; and shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or these Bylaws. The Treasurer may be required by the Board of Directors to give a surety bond in an amount to be determined by the Board of Directors, the premium thereon to be paid by the Academy. Any of the duties of the Treasurer, by action of the Board of Directors, may be assigned to the Executive Director/Executive Vice President. SECTION 8: The Executive Director/Executive Vice President shall be appointed for a term and stipend to be fixed by the Board of Directors. The Executive Director/Executive Vice President, under the direction of the Board of Directors, performs such duties as the title of the office ordinarily connotes and such duties of the Secretary and/or Treasurer as may be assigned to the Executive Director/Executive Vice President by the Board of Directors. The Executive Director/Executive Vice President shall supervise all other employees and agents of the Academy and have such other powers and duties as may be prescribed by the Board of Directors. The Executive Director/Executive Vice President shall not be entitled to vote. The Executive Director/Executive Vice President shall be bonded in an amount fixed by the Board of Directors, the premium thereon to be paid by the Academy. SECTION 9: The title of Executive Director shall be changed to Executive Vice President when, in the judgment of the Board of Directors, tenure, expertise and credibility have been established, and the title will be conferred by the Board of Directors. SECTION 10: The President, Vice-President, President-Elect, Speaker of the Congress of Delegates, Vice-Speaker of the Congress of Delegates, Chairperson of the Board of Directors, Delegate to the AAFP, Alternate Delegate to the AAFP, Secretary, Treasurer, or any member of the Board of Directors may be removed from office for cause by two-thirds (2/3) vote of the total voting members of the Board of Directors. Any vacancy which should occur as a result of removal from office shall be filled in the same manner as is otherwise provided in this Chapter. No action may be taken to remove any person listed in the preceding paragraph from office except upon the written petition of five (5) voting members of the Board of Directors. The petition shall be delivered to the Secretary of the Board of Directors and shall state that cause(s) for which removal is sought. Within five (5) days of receipt of such petition, the Secretary shall cause a copy thereof to be sent by registered mail, with return receipt requested, to each officer and member of the Board of Directors. The person whose removal is being sought may answer the petition in writing at any time prior to the meeting of the Board of Directors but need not do so and failure to answer shall not be an admission of truth of the charges or waiver of the right to a hearing. The petition shall be considered and a decision rendered at the first meeting of the Board of Directors which is held no less than fifteen (15) days after the date on which a copy of the petition was mailed to the officers and directors. The person whose removal is being sought shall be afforded every opportunity to be heard at the board meeting at which the petition is considered and may be represented by counsel. CHAPTER 12 Committees SECTION 1: Standing Committees. Standing committees of the Academy shall be as follows. Committee on Membership and Member Services; Committee on Education and Research; Committee on Bylaws; Committee on Practice Management, Committee on Legislation, Committee on Public Health, Committee for Student and Resident Recruitment, and the Committee on Finances. The duties of each of these committees shall be defined by the Board of Directors. Unless otherwise provided in these Bylaws, each of these committees shall be appointed and may be replaced by the President and President-Elect with the advice and consent of the Board. The President, with the approval of the Board of Directors, may replace any member of any committee who fails to show 117 Georgia Academy of Family Physicians 46th Annual Congress of Delegates Specializing in You! interest in the performance of the duties assigned them. All committee chairpersons shall make an annual report in writing to the Board of Directors thirty (30) days in advance of the annual session for consideration at the business meeting. SECTION 2: Special (Ad Hoc Task Force) Committees. To facilitate the work of this organization, Special Committees may be appointed by the President subject to the approval of the Board of Directors. Special Committees shall serve until the end of that President’s term unless re-appointed by the new President with Board approval. The new President can only extend the committee’s life through the end of their term. All such committees shall be designated as standing or special at the time of appointment and the purposes, duties, duration shall then be stated. SECTION 3: Official Publication. The Board of Directors shall appoint the Board Secretary to serve as the medical content editor for GAFP publications. CHAPTER 13 Annual Meeting Unless otherwise ordered by the Board of Directors, there shall be an annual meeting of the Congress of Delegates, together with such meetings of the Board of Directors, Executive Committee and other commissions and committees as may be fixed by the Board of Directors. The time and place of the annual meeting shall be designated by the Board of Directors, and announced at least sixty (60) days before the date so fixed. CHAPTER 14 Miscellaneous SECTION 1: Inspection of records. The minutes of the proceedings of the Board of Directors and of the Congress of Delegates, the membership books and books of account shall be open to inspection upon the written demand of any member at any reasonable time for any purpose reasonably related to the member's interest as a member, and be produced at any time when requested by the demand of one-third (1/3) of the members of the Congress of Delegates present. Such inspection may be made by agent or attorney, and shall include the right to make extracts thereof. Demand of inspection, other than at a meeting of the members shall be in writing to the President or Secretary of the Academy. SECTION 2: Annual Report. The directors shall cause to be sent to the members, not later than six (6) months after the close of the fiscal year, a balance sheet as of the closing date of that fiscal year, together with statement of the income and profits and losses for such fiscal year, and such financial statement shall be certified by a public accountant. SECTION 3: Seal. The Georgia Academy shall have a seal, the form and device of which shall be adopted by the Board of Directors. SECTION 4: Rules of Order. Sturgis Standard Code of Parliamentary Procedure, current edition, except when the same is in conflict with the Constitution and Bylaws of this Academy, shall control all parliamentary proceedings of the meetings of the Congress of Delegates and the Board of Directors. SECTION 5: Fiscal year. The fiscal year of this organization shall begin on the first day of January and end on the last day of December. CHAPTER 15 Amendments to Bylaws. Any five (5) or more members, the Bylaws Committee, or the Board of Directors may propose amendments to the Bylaws. Such proposals shall be submitted to the Executive Director/Executive Vice President at least one hundred (100) days prior to any regular or special meeting of the Congress of Delegates, and notice shall be given by the Executive Director/Executive Vice President to all Academy members at least thirty (30) days prior to said meeting. Publication of proposed amendments in the official publication of the Academy shall be sufficient to constitute notice thereof to the members. An affirmative vote of at least two-thirds (2/3) of the delegates present and voting shall constitute adoption. Amendments shall take effect immediately upon adoption unless otherwise specified. CHAPTER 16: AAFP Resolutions. Resolutions seeking an endorsement or support from the Georgia Academy of Family Physicians before submission to the American Academy of Family Physicians will require a member in good standing to submit a written resolution to the Chair of the Board of Directors a minimum of forty-five (45) days prior to a Board meeting. The resolutions require a two-thirds (2/3) affirmative vote of the Board to receive an endorsement of the state chapter. 118