Resolution 23(17) Resolution Co-Sponsorship Memo

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Resolution 23(17) Resolution Co-Sponsorship Memo

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RESOLUTION: 25(17)

SUBMITTED BY: Pennsylvania College of Emergency Physicians

SUBJECT: Resolution Co-sponsorship Memo

PURPOSE: Directs the Council Steering Committee to develop and promote a standardized format for a “co-sponsorship memo” that can be distributed through the Council elist or other platform so that councillors may collaborate and further refine resolutions prior to submission.

FISCAL IMPACT: Budgeted Steering Committee and staff resources.

Resolution 23(17) Resolution Co-Sponsorship Memo

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WHEREAS, The time that our councilors; members; Steering Committee; Tellers, Credentials, & Elections Committee; Board members; and staff donate to drafting and reviewing resolutions is both valuable and limited; and

WHEREAS, Often multiple resolutions on a single issue, with overlapping concerns, are brought before the Council; and

WHEREAS, Time on the Council floor is limited and best used by discussing issues, rather than wordsmithing; and

WHEREAS, Collaboration in drafting a resolution leads to more refined and better resolutions; therefore be it

RESOLVED, That the Council Steering Committee develop and promote a standardized format for a “co-sponsorship memo” that can be distributed through the Council listserve or other platform so that councillors may collaborate and further refine resolutions prior to submission.

Resolution 23(17) Resolution Co-Sponsorship Memo

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Background

This resolution directs the Council Steering Committee to develop and promote a standardized format for a “co-sponsorship memo” that can be distributed through the Council elist or other platform so that councillors may collaborate and further refine resolutions prior to submission.

The Council e-list, “c-mail,” was created to serve as a forum for councillors to communicate throughout the year on any relevant topic, including resolutions. Using c-mail is a simple way to discuss resolutions, whether in the early stages of development, in draft form, or after the resolutions have been released to the Council for the annual meeting. C-mail use has declined in recent years, perhaps because individuals experience “email fatigue” from the volume of various email accounts. Several councillors expressed concerns earlier this year, prior to the Council resolution submission deadline, when there were multiple messages posted about some draft resolutions and cosponsors were being sought. Unfortunately, several individuals requested to be removed from c-mail because of the increased number of messages.

In any given year, there may be multiple resolutions submitted on the same topic. Once the resolutions are received, staff attempt to work with the authors of similar resolutions to combine them, or submit one in lieu of another. Most often, the authors prefer to submit their initial resolution because of nuanced differences and/or the inability to reach consensus on the final wording of a single resolution.

ACEP Strategic Plan Reference

Goal 2 – Enhance Membership Value and Member Engagement

Fiscal Impact

Budgeted Steering Committee and staff resources.

Prior Council Action

None

Prior Board Action

None

Background Information Prepared by: Sonja Montgomery, CAE

Governance Operations Director

Reviewed by: James Cusick, MD, FACEP, Speaker

John McManus, MD, FACEP, Vice Speaker

Dean Wilkerson, JD, MBA, CAE, Council Secretary and Executive Director