2004 Education Forum Proposed Agenda
APAP Business Meeting

Saturday, November 6, 4:15 - 6:00 p.m.
Location: Symphony I
Loews Hotel, Nashville, Tennessee

Click here to download all the business
reports at once

1.		Approval of the Agenda	—Action
2.		Election of Officers	—Action
		— Platform Statements — Candidate CVs — Candidate Q&A
3.		Approval of the Minutes of the October 2003 Business Meeting	—Action
4.		Presidential Report — P. Lombardo	—Information
5.		Financial Reports
		Treasurer's Report — D. Sayre-Stanhope	—Information
		FY04 4th Quarter Report — B. Johnston	—Information
6.		AAPA Reports
		A) President's	—Information
		— J. Theriault
		B) Executive Vice President's	—Information
		— S. Crane
		C) Legislative	—Information
		— N. Gara/S. Harding
		D) Physician Assistant Foundation	—Information
		— M. Ettari
7.		Liaison Reports
		A) NAAHP — C. Pereira	—Verbal
		B) AAPA Education Council — M. Huckabee	—Information
		C) APPAP — P. Hendrix	—Handout
		D) ARC-PA — P. Dieter/S. Warnimont/G. Stewart	—Information
		Slide Presentation — J. McCarty	—Information
		E) NCCPA — B. Kohlhepp/M. Christiansen	—Information
		F) Student Member at Large — R. Lawrence	—Verbal
		G) Society for Teachers of Family Medicine — T. Horvath	—Information
		H) NAMME — L. Alexander	—Information
8.		Committee Reports
		A) CASPA Advisory Committee — T. Ruback	—Information
		B) Development — D. Morton-Rias	—Information
		C) Education — R. Mitchell	—Information
		D) Ethnic and Cultural Diversity Report — K. Mulitalo	—Information
		E) Finance — D. Sayre-Stanhope	—Verbal
		F) International Affairs Committee — C. Legler	—Information
		G) National Honor Society for PAs (Pi Alpha) Advisory Committee — G. Bottomley	—Information
		H) Nominations and Awards — J. Cawley	—Verbal
9.		Continuing Business
		A) Executive Director's Report — T. Agar Barwick	—Information
		B) Faculty Development Institute Report — B. Simon	—Information
		C) Federal Affairs Council      International PA Program Development Guide — D. Asprey	—Verbal —Information
		D) Federal Contract Report — A. Glicken	—Information
		E) Graduate Education Commission Report — P. Cook/G. Joslin	—Information
		F) PACKRAT Report — J. Van Rhee	—Information
		G) Research Institute Report and Perspective Report — R. Dehn/D. Pedersen	—Information
		H) Transition Taskforce Report — P. Knott	—Information
10.		New Business/Other Items
		A) Governance Workgroup Final Report — W. Eisenhauer	—Information
		B) Research Data Group Final Report — D. Blessing	—Information
		C) CECD Standards Diversity Motion — CECD, K. Mulitalo	—Action
		D) Mission, Vision, Values Statement Motion — P. Lombardo	—Action
		E) PA Faculty Scholarship — L. Allison	—Action
		F) Recruitment Taskforce Report — G. Landel	—Information
		G) Terminal Degree for PA Faculty — L. Allison	—Action
11.		Passing of the Gavel/Adjournment	—Action