Governance













State Network News
November 2004
Special Issue,
Issue 52
Front Page: HOD Chair's Message
Delegates Needed
State Chapter Receptions
Chapter Connections Booth
House of Delegates Resolutions
2005 Nominating Committee
CMD Activities at Symposium
Foundation Wall of Caring
AMDA Board Meets
QIOs Want LTC Culture Change
2005 Physician Fee Schedule
AMDA to Meet with MedPAC
New CPG Tools
Online Membership Renewal
Upcoming Chapter Meetings
Printable Version of This Issue
Attachments:
A. Delegate Registration Form
B. Active Member Count, by State
C. Meeting Space Request Form
D. State Chapter Connections Booth Request Form

BOD Meeting and State Chapters

The AMDA Board of Directors held its interim board meeting in Chicago, October 30-31, 2004. State chapter needs were high on the list of issues discussed. As promised, as a follow up to discussions at the State Chapter Presidents Council meeting at the 2004 Annual Symposium, the staff undertook a comprehensive needs assessment survey to get broader feedback on state chapter needs.

Staff had each chapter identify two people who could respond on behalf of each state chapter. In spite of an intense effort via mail, email and phone only a 1% response rate (27 responses, 25 chapters) were received.

The good news is there was broad consensus about key issues--76% do not want unified national and state dues closing the book on that open discussion item. States want help from national putting on CME meetings and promoting membership. States report budgets that vary widely from $2,000 to $200,000!

Board members discussed how to improve the House of Delegates process and increase communications with state chapters during the year.

Two important decisions were reached:

  1. Staff will proceed with a business plan for a for-profit entity that would offer meeting services to state chapters at affordable prices, with profit sharing, including provision of CME via direct AMDA sponsorship, eliminating the need for joint sponsorship application. A detailed business plan will be discussed at the March 2005 meeting.
  2. A series of Listening Posts will be held in conjunction with AMDA meetings during 2005. AMDA staff and leadership will attend and all state presidents will be invited to discuss issues, train on resolution development, and ultimately create a list of priorities for the national leadership.

More details will be made available at the March state chapter meetings.

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