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State Network News
May 2003
Front Page: HOD Chair's Message
Foundation Names Pilot States
Washington Report
SD Encourages Certification
New CPG Implementation Tool Kit
AMDA.COM Update
New Core Curriculum Delayed
Eden Medical Directors Network
Annual Symposium Photos Online
NIA's AgePage
Printable Version of This Issue
Attachments:
A. HOD Meeting Minutes
B. State Presidents Council Meeting Minutes
C. State Presidents Council Breakfast Meeting Minutes

Draft Minutes
AMDA State Presidents' Council Breakfast
Saturday, March 8, 2003
Orlando, Florida

In Attendance:
Elizabeth Arnold, MD, CMD
Alva Baker, MD, CMD
Jonathan Berg, MD, CMD
Michael Bither, MD, CMD
David Brechtelsbauer, MD, CMD
Jeffrey Burl, MD, CMD
James Burrill, MD, CMD
Chuck Crecelius, MD, CMD
Peter DeGolia, MD, CMD
Jamehl Demons, MD
Bruce Dentler, MD, CMD
Kenneth Diamond, MD, CMD
Jacob Dimant, MD, CMD
John Emmel, MD, CMD
Ellen Evans, MD
Jonathan Evans, MD, CMD
Fred Feinsod, MD, CMD
Victor Gambone, MD, CMD
Leonard Gelman, MD, CMD
Timothy Gieseke, MD, CMD
Ralf Habermann, MD, CMD
Lindsay Hansen, MD
Christopher Herman, MD, CMD
Terry Hill, MD, CMD
Randall Huss, MD, CMD
Kevin Jackson, MD
Jeffrey Kerr, DO, CMD
Sherry King, MD, CMD
Roger Kiser, MD
James Lett, MD, CMD
Thomas Loepfe, MD, CMD
Jerry Malott, MD, CMD
Robert McConnell, DO, CMD
Charles E. Miller, MD, CMD
Roger Meyer, MD, CMD
Ann Moore, DO, CMD
Patrick Murphy, MD
Mary Jane Norman, MD
Robert Norman, MD, CMD
Glenn Panzer, MD, CMD
Louis Piccoli, MD, CMD
James Powers, MD, CMD
Leocadia Prawdzik, MD, CMD
Joseph Regimbal, MD
Denise Rettenmaier, DO
A. Michele Ricard, MD, CMD
Jean Root, DO, MPh, CMD
Frederick Rowland, MD, CMD
Peggy Russell, DO, CMD
Myra Schached, DO
Robert Schreiber, MD, CMD
Joshua Shua-Haim, MD, CMD
Clifford Singer, MD
Jay Slotkin, MD, MPh
David A. Smith, MD, CMD
Stephen Smith, MD, CMD
Robert Sonntag, MD, CMD
Daniel Swagerty, Jr., MD, CMD
Edward Vandenberg, MD, CMD
Edward Warren, MD, CMD
David Wilcox, MD, CMD

AMDA Staff in Attendance:
Lisa Bailey, Govt. & Public Affairs Asst.
Susan Gutierrez, Membership Coordinator
Cindy Hock, Director of Membership
Meg LaPorte, Govt. & Public Affairs Specialist
Lorraine Tarnove, Executive Director

The meeting was called to order at 6:55 am on March 8, 2003.

President-elect Dan Swagerty, MD, CMD, began the meeting by introducing the State Presidents Council representatives--Michael Bither, MD, CMD, Fred Feinsod, MD, CMD, and Len Gelman, MD, CMD.

Dr. Swagerty said that there was a slight change in the agenda because Dr. Polakoff gave his presentation regarding the Foundation during Wednesday's meeting. Therefore, he said that this meeting was going to be more of an open forum as previously requested by chapters to discuss issues affecting states.

Vice President Candidates Presentations

Dr. Swagerty asked that each of the candidates give a short presentation. Drs. David A. Smith and Jonathan Evans gave brief statements regarding their interests in serving as Vice President of AMDA and what they hope to bring to the organization.

Question and Answer Forum

Dr. Swagerty opened the discussion to questions for the candidates. A question was posed to the candidates regarding AMDA's budget and how they would handle the budgetary constraints.

  • Dr. Smith's response was that he would work with Dr. Gelman (current Finance Committee Chair) to address financial issues. In addition, Dr. Smith said that although a question was raised about industry sponsorships, he strongly advocates industry support.
  • Dr. Evans said that Dr. Gelman has done a great job dealing with the financial issues. Dr. Evans mentioned that membership is the essence of the organization and that the physicians need to continue being part of AMDA.

Another question posed to the candidates was if they see AMDA working with Charles Inlander, President, People's Medical Society. Mr. Inlander spoke during Friday's General Session regarding empowering consumers to improve quality of care.

  • Dr. Evans said no because AMDA has a different view about the relationship between physicians, patients, and their families. He said that he does not think that Inlander is referring to LTC physicians. Dr. Evans mentioned that AMDA physicians need to be proactive by becoming involved in their facilities and communities.
  • Dr. Smith expressed concern with the methods that Inlander uses to gain recognition for his organization. He said that AMDA needs to find diplomats within Inlander's organization that are willing to work with AMDA in addressing the issues.

Once the questions to the candidates ended, Dr. Swagerty asked the group to discuss what they see to be important LTC issues at the state level in the coming future. There was extensive discussion on the following topics--tort reform, professional liability, and defining elder abuse. The group expressed their concern and would like AMDA to look further into these issues. Many of the attendees also suggested that all physicians write to their state legislature about these issues.

Discussion Items for the BOD

None specifically identified.

The meeting was adjourned at 8:30 am.

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