Governance













State Network News
November 2005
Special Issue,
Issue 56
Front Page: HOD Chair's Message
CMD Activities in Dallas
Delegates Needed
Revised F501 Implemented
New, Revised CPT Codes
2006 Nominating Committee
House of Delegates Resolutions
State Chapter Receptions
Chapter Connections Booth
Foundation Art Auction
AMDA Listening Posts
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

Resolutions, Policy Papers, and Position Statements

Resolutions Process

All resolutions, policy papers, and position statements are submitted for consideration and endorsement by the House of Delegates. Resolutions may be submitted from the Board of Directors, state chapters, committees, and subsections of the association.

Before reaching the floor of the House of Delegates, resolutions must follow a review process:

  1. Resolutions are submitted to the AMDA national office.
  2. Resolutions are reviewed against previous policies and actions to ensure consistency and identify potential conflicts with prior policy.
  3. Resolutions are sent to appropriate committees and board members for review and to staff for analysis of the fiscal impact on the association.
  4. Resolutions Committee meets by conference call prior to the annual meeting of the House of Delegates to review the resolutions and comments.
  5. Resolutions Committee makes edits and suggestions for format compliance and clarity.
  6. Suggested changes are sent back to the originators of those resolutions.
  7. Resolutions Committee meets by conference call to review and agree upon the final resolutions included in the delegates' handbook.
  8. House of Delegates is briefed on resolutions several days prior to formally convening at the annual symposium.
  9. House of Delegates reviews and debates resolutions.
  10. Passed resolutions are implemented by the appropriate committee or staff.

If you have any questions, please contact Nancy Gebhart, Government Affairs, at (410) 992-3145 or ngebhart@amda.com.

All resolutions, policy papers, and position statements should be submitted for consideration and endorsement by the House of Delegates as soon as possible. The deadline for submission is Monday, January 16, 2006.

Guidelines for Writing Resolutions

Resolutions set forth background information and propose a course of action or statement of policy. The Title of the resolution should appropriately reflect the intended course of action of the resolution. Follow these guidelines for writing a resolution:

Format
Resolutions begin with background information and conclude with a specific proposal. Background information follows the term whereas, while the proposed course of action is set forth by "therefore be it resolved."

Whereas
Background or whereas information provides the rationale for the resolved course of action. The whereas statement(s) should lead the reader to your conclusion (resolved).

In writing whereas statements, begin by introducing the topic of the resolution. Be factual rather than speculative and provide or reference statistics wherever possible.

Although whereas statements are not mandatory, it is difficult to understand the rationale behind a proposed course of action when that rationale is not set forth in the resolution.

Resolved
The resolved portion of a resolution should emphasize a course of action for the association. The Board of Directors, not the House of Delegates, is responsible for determining the appropriate committee involvement. Also, the association cannot direct another organization to do a particular task, although it can recommend a course of action or concern to other organizations.

The rules for the submission of resolutions will be strictly applied. Late resolutions should be submitted only on truly emergent issues, especially late-breaking developments of information, and will be reviewed by the Resolutions Committee that will rule on acceptance.

Please be sure to make your resolutions clear and concise. Because it is only the resolved portions of the resolutions on which action is taken, they must be capable of standing alone. If background materials accompany resolutions, the material will be forwarded to the appropriate committee for review, but it will not be published in the meeting handbook that is distributed to the delegates. If funds are needed for implementation, staff will provide a fiscal note. Please refer to the Policy Compendium to avoid duplication of current policy.

When resolutions become AMDA policy, the complete resolution is indexed in the AMDA Policy Compendium--an internal document. For external purposes, such as the online collection of Resolutions, Policy Papers, and Position Statements, only the resolveds are included.

If you have any questions, please contact Nancy Gebhart, Government Affairs, at (410) 992-3145 or ngebhart@amda.com.

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