11/05 Business Meeting Agenda

1.	Approval of the Agenda	—Action
2.	Election of Officers
	— Candidates’ Platform Statements, CVs, and Q&As	—Action
3.	Approval of the Minutes of the November 2004 Business Meeting	—Action
4.	Presidential Report — P. Knott	—Information
5.	Financial Reports
	Treasurer's FY05 4th Quarter Report — D. Sayre-Stanhope	—Information
6.	AAPA Reports
	A) President's	—Information
	— R. Rohrs
	B) Executive Vice President's	—Information
	— S. Crane
	C) Legislative	—Information
	— N. Gara/S. Harding
	D) Physician Assistant Foundation	—Information
	— D. Pedersen
7.	Liaison Reports
	A) NAAHP — C. Pereira	—Verbal
	B) AAPA Education Council — D. Sewell	—Information
	C) APPAP — G. Hilton	—Information
	D) ARC-PA — P. Dieter/S. York/G. Stewart	—Information
	Slide Presentation — J. McCarty	—Information
	E) NCCPA — B. Kohlhepp/M. Christiansen	—Information
	F) Student Member at Large — D. Wood	—Information
	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) Education — R. Mitchell	—Information
	C) Ethnic and Cultural Diversity — K. Mulitalo	—Information
	D) Finance — D. Sayre-Stanhope	—Information
	E) International Affairs Committee — C. Legler	—Information
	F) National Honor Society for PAs (Pi Alpha) Advisory Committee — G. Bottomley	—Information
	G) Nominations and Awards — P. Lombardo	—Information
9.	Continuing Business
	A) Executive Director's Report — T. Agar Barwick	—Information
	B) Faculty Development Institute Report — A. Glicken	—Information
	C) Federal Affairs Council — D. Asprey	—Verbal
	D) Graduate Education Commission Report — P. Cook/G. Joslin	—Information
	E) PACKRAT Report — J. Van Rhee	—Information
	F) Research Institute Report and Perspective Report — R. Dehn/P. Eugene Jones	—Information
	G) Transition Taskforce Report — D. Sayre-Stanhope	—Information
	H) Director-at-Large Governance Report — W. Eisenhauer	—Information
	I) Society for the Preservation of PA History — R. Carter	—Information
10.	New Business/Other Items
	Motions and Resolutions A) 2005-BOD1 Association Name Change B) 2005-BOD2 Competency Paper Endorsement C) 2005-SEC1 Criminal Background Checks D) 2005-EC1 Support of Community College PA Programs E) 2005-EC2 Recognition of Special Interest Groups F) 2005-EC3 Use of Consortium Meetings for Vetting Motions G) 2005-WC1 Recognition of PA Program Diversity	—Action
11.	Passing of the Gavel/Adjournment	—Action