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Action on 1994 Resolutions

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

Housekeeping Changes to ACEP Bylaws

Bylaws Committee

AMENDED AND ADOPTED

ADOPTED

Completed

2

Charter Suspension-Revocation

Bylaws Committee

ADOPTED

ADOPTED

Completed

3

Present and Voting - References to Past Meetings of the Council

Bylaws Committee

ADOPTED

ADOPTED

Completed

4

Present and Voting - References Current Meeting of the Council

Bylaws Committee

ADOPTED

ADOPTED

Completed

5

Succession to the Office of President

Council Steering Committee

SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

6

Presiding at Board Meetings

Council Steering Committee

ADOPTED

ADOPTED

Completed

7

President-Elect Term

Council Steering Committee

ADOPTED

ADOPTED

Completed

8

Council Officers

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

ADOPTED

ADOPTED

Completed

9

Speaker and Vice Speaker - Ex-officio Status

Florida College of Emergency Physicians

AMENDED SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

10

Board Officer Nominating Committee

Council Steering Committee

ADOPTED

AMENDED AND ADOPTED

Completed

11

Proxy Voting by Councillors

California ACEP
Utah Chapter ACEP

SUBSTITUTE RESOLUTION ADOPTED

AMENDED AND ADOPTED

Completed

12

Chapter Membership Eligibility

Delaware Chapter ACEP

AMENDED SUBSTITUTE RESOLUTION ADOPTED

ADOPTED

Completed

13

Councillor Allocation

Delaware Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

14

Councillor Selection

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

NOT ADOPTED

NOT APPLICABLE

Completed

15

Active and Candidate Membership

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

NOT ADOPTED

NOT APPLICABLE

Completed

16

Board Eligibility for Officer Positions - President-Elect Option A

Bylaws Committee

ADOPTED

AMENDED AND ADOPTED

Completed

17

Board Eligibility for Officer Positions - President-Elect Option B

Bylaws Committee

NOT ADOPTED

NOT APPLICABLE

Completed

18

Voting Eligibility for Board Officer Positions

Bylaws Committee

ADOPTED

AMENDED AND ADOPTED

Completed

19

Board Eligibility for Officer Positions - Vice-President

Bylaws Committee

ADOPTED

ADOPTED

Completed

20

Board Eligibility for Officer Positions - Secretary-Treasurer

Bylaws Committee

ADOPTED

ADOPTED

Completed

21

Authority for Interpretation of Bylaws

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

Completed

22

Bylaws Challenge Mechanism

Council Steering Committee

NOT ADOPTED

NOT APPLICABLE

Completed

23

Bylaws Committee

Florida College of Emergency Physicians
Michigan College of Emergency Physicians

ADOPTED

NOT ADOPTED

Completed

24

Governance Changes

California ACEP
Utah Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

25

Board of Directors Compensation

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

WITHDRAWN

NOT APPLICABLE

Completed

26

Change in Fellowship Criteria

NOT ADOPTED

NOT APPLICABLE

Completed

27

Fellowship Status

Maryland Chapter ACEP

NOT ADOPTED

NOT APPLICABLE

Completed

28

Fellow Status

Emergency Medicine Workforce Section

NOT ADOPTED

NOT APPLICABLE

Completed

29

Emergency Physician Practice Environment

Christopher J Minas, MD
Scott Huntly Plantz, MD

WITHDRAWN

NOT APPLICABLE

Completed

30

Officer Elections

Robert M McNamara, MD
Patricia Lynn VanDevander, MD

AMENDED AND ADOPTED

ADOPTED

Completed

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