ACCR 2013 Business Meeting Agenda (cont.)

2013 Business Meeting Agenda

Thursday, October 24, 2013

1: 30 p.m. Call To Order: Dr. Trevor Foshang

Invocation: Dr. Michael Gilbert

Introduce New DACBR’s: Dr. Foshang: Welcome to and recognition of the new diplomates – Drs. Erin Quinlan

Aaron Welk & Alisha Russ

Remembrances:

Reading of the Minutes: Dr. Michael Fergus

Treasurer’s Report 2012-‘13: Dr. Michael Fergus

AFFILIATED ORGANIZATIONS REPORTS:

CDI: Dr. Steve Gould

Board of Examiners: Dr. Laura Gardner

ACRRT: Dr. Tracy Hoyt?

STANDING AND AD HOC COMMITTEE REPORTS and BUDGET REQUESTS:

Standing Committees

Fellowship Awards: Dr. Gary Schultz

Ethics: Dr. Victor Tong

Nominating: Dr. Todd Knudsen

Results of elections: ACCR executive officers, Dr. Gary Schultz, President; Dr. Jennifer Pedley, Vice President; Dr. Michael Fergus, Secretary-Treasurer; (Dr. Trevor Foshang automatically becomes Past-President).

Appeals: Purpose is to review decisions made by the Executive Committee or other standing committees when requested by a member at large. No activity.

Constitution & Bylaws: Schultz: status of approval for date of workshop announcement.

Ad Hoc Committees

1) Communication and Advocacy: Dr. John Bassano (chair)

Related/subcommittees:

A)  Public Relations (Web Site): Dr. Chris Petrie

B)  Legislative: Dr. Gary Guebert

C)  Academic Radiologists: Dr. Dan Haun (chair)

2) Diverse, High Quality Scholarship: Dr. Sandra Norton (chair)

Related/Subcommittees:

A)  Radiation Health: Dr. Jan Martensen (chair)

3) Excellence in Clinical Service: Vacant (chair)

4) Resource and Membership Development: Dr. Dane Borman (chair)

Related/Subcommittees:

A)  Annual Meeting: Dr. John Hyland (chair)

5) Teleradiology Committee: Vacant (chair)

UNFINISHED BUSINESS:

1.  ACCR X-ray Facility Accreditation Program (Dr. Martensen)

2.  Guidelines of the ACCR:

a.  Re-ratification – Diverse, High Quality Scholarship Committee (Dr. Foshang / Dr. Schultz)

NEW BUSINESS:

1.  Budget proposal FY 2013-2014. (ACCR executive committee/Dr. Fergus)

2.  Reappointment of committee chairs / action items for coming year (Dr. Foshang)

a.  Excellence in Clinical Service

b.  Teleradiology Committee

3.  Committee breakouts (30 minutes). In lieu of breakout session – Survey results presentation (Dr. Schultz)

4.  Reports from committee chairs, action plans for coming year.

5.  Good of the order.

Adjournment

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