September 2009 Board of Trustees Meeting
Located in the Resources Section below are links to the Final Agenda and Final Minutes and Summary of Actions from the September 2009 meeting of the APA Board of Trustees.
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The Board of Trustees has moved to an all electronic packet format. APA Board Members and Staff are encouraged to download the single Board Packet PDF Portfolio. This contains all documents for the Board meeting in a single file, with an interface that is easy to navigate and use. It also allows you to save and print individual documents from the portfolio in PDF format. For your convenience, we have also made the individual documents available for download.
BOARD MEETING LOCATION AND DETAILS:
Thursday, September 10, 2009
8:30am – 12:00 noon Board Meeting
(J.W. Marriott – Grand Ballroom II, Ballroom Level)
12:00 noon – 1:00pm Lunch (J.W. Marriott, Room TBA)
1:00pm - 5:00pm Board Meeting
(J.W. Marriott – Grand Ballroom II, Ballroom Level)
Friday, September 11, 2009
8:30am – 12:00 noon Board Meeting
(J.W. Marriott – Grand Ballroom II, Ballroom Level)
12:00 noon – 1:00pm Lunch with Components (J.W. Marriott, Room TBA)
1:00pm - 3:00pm Board Meeting
(J.W. Marriott – Grand Ballroom II, Ballroom Level)
(The PDF Portfolio requires the most recent edition of Adobe Reader 9.0 for PC or Mac. Download it for free at this web site HERE)
In order to save documents to your computer, Right Click on highlighted items with your mouse and select "Save Link As". Name the file with a name of your choice.
NOTE - YOU MUST BE LOGGED IN TO DOWNLOAD THE BOARD DOCUMENTS. CLICK THE ORANGE "LOGIN" BUTTON ON THE LEFT HAND OF THE SCREEN TO LOG IN.
COMPLETE PACKET:
APA Members and Staff can download the entire packet portfolio HERE.
Please be aware that the packet is rather large, so please be patient as it downloads.
INDIVIDUAL DOCUMENTS REGARDING THE BOARD MEETING:
1. Final Agenda
2. All actions for consideration by the Board of Trustees
3. Action Items on the Consent Calendar
INDIVIDUAL PACKET MATERIALS:
3.A. Executive Committee Report for Information Only
4.A. Report of the Medical Director
4.B Health Care Reform Update
5. Report of the Secretary-Treasurer
5.A. Minutes of the May 17, 2009 Board Meeting
5.BCDE – Download all HERE
5.B. Status of the Board Contingency Fund
5.C. Status of the Medical Director’s Contingency Fund
5.D. Presidential New Initiative Fund
5.E. Board New Initiative Fund
6.A. Report from APPI
6.B. Report from APIRE
6.C. Report from APF
7. Report of the Joint Reference Committee
7.A. Joint Reference Committee Recommendations
7.B. Joint Reference Committee Informational Items
8.A. Report from the Membership Committee
8.B. Report from the Finance and Budget Committee
8.C. Report from the Bylaws Committee
8.E. Report from the APAPAC
8.F. Report from the Elections Committee
8.G. Report from the AMA Delegation
8.H Report from the Ethics Committee
9. Report of the Speaker
9.A. Speaker Recommendations
11.A. Report from the Ad Hoc Work Group on the Integration of Psychiatry Into Primary Care
11.B. Ad Hoc Work Group on Preparing Members for the Future (Update)
11.C. Report from the DSM-V Task Force
14.A RUC Update