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July 8, 2016 Destin, FL July 8, 2016 Destin, FL 1 1 Table of Contents General Assembly – July 8, 2016 – Destin, FL Table of Contents 2 Notice of Meeting 4 Official Announcement 5 General Assembly Agenda 6 Schedule of Official Activities 9 Hotel Floor Plan 10 Organizational Chart 11 LAFP District Map 12 Instructions to Members of the General Assembly 13 Standing Rules of the General Assembly 15 Principal Rules Governing Motions 18 Necrology Report 19 Member Anniversaries 20 Current LAFP Officers 21 Guest Speaker – Rob Muscalus, DO – Blue Cross Blue Shield Louisiana 22 Guest Speaker – Dan Claitor, JD – LA State Senator 23 Guest Speaker – Robert Wergin, MD – AAFP Board Chair 24 Unfinished Business 25 New Business 26 Follow-Up Actions Taken on Resolutions from 2015 General Assembly 27 Approval of Minutes – 2015 General Assembly Meeting 30 Resolutions and Late Resolutions Resolution 1: Dues Increase for Active, Inactive and Supporting Membership 41 Resolution 2: Division of the Legislative and Membership Issues Committee 43 Past Presidents 44 Committee Members 46 Executive Vice President Report 48 Report of Officers Speaker Report/Address 52 Vice-Speaker Report/Address 53 President Report/Address 54 President-Elect Report/Address 55 Secretary Report/Address 57 Treasurer Report/Address 60 AAFP Delegates Report/Address 62 Committee Reports: Committee on Resident and Student Leadership 64 Committee on Education 66 Committee on Legislative & Membership Issues Legislative Report 68 Membership Report 84 Committee on Operations 96 2015 Financials 99 2016 Current Financials 104 Current Account Holdings 109 Nominating Committee Report 110 Family Medicine Medical School and Match Data Report 112 2 Table of Contents, continued General Assembly – July 8, 2016 – Destin, FL Call for Nominations of LAFP and Officers and Board of Directors 116 Call for Nominations of LAFP Foundation Officers and Board of Directors 117 LAFP District Director Reports 118 Family Medicine Department Reports LSU – New Orleans 119 LSU - Shreveport 121 Tulane 122 Family Medicine Residency Program Director Reports Alexandria Program 126 Baton Rouge General Program 127 Bogalusa Program 129 East Jefferson Program 131 Kenner Program 133 Lafayette Program 134 Lake Charles Program 136 Monroe Program 137 Shreveport/EM/Vivian Program 138 LAFP Foundation President’s Report 140 2016 Family Medicine Award Winners 142 LaFamPac Report 144 LAFP Bylaws 146 NOTICE: This handbook is published for information of the members of the General Assembly. The reports, as published, are preliminary reports and are subject to necessary changes. They will be official only after they, or some modification or substitute for them, have been presented and enacted upon by the 2016 LAFP General Assembly. Unauthorized quotation from the material appearing herein is prohibited. 3 Notice of Meeting General Assembly – July 8, 2016 – Destin, FL NOTICE: This handbook is published for the information of the members of the LAFP General Assembly. The reports, as published, are preliminary reports and are subject to necessary changes. They will be official only after they, or some modification or substitute for them, have been presented to the General Assembly. Unauthorized quotation from the material appearing herein is prohibited. Reports included are from Officers, Committees, Members of the General Assembly, Official Order of Business, Resolutions and Instructions to members attending. Mission Statement (From the LAFP Strategic Plan) The Mission of the Louisiana Academy of Family Physicians is to promote and support Louisiana's family physicians in providing excellent health care, service and leadership. 4 Official Announcement General Assembly – July 8, 2016 – Destin, FL Official Announcement General Assembly to Meet in Destin, FL July 8, 2016 The 2016 LAFP General Assembly will meet Friday, July 8, 2016, in the Magnolia Ballroom of the Baytowne Conference Center in Destin, FL. The Assembly will convene in conjunction with the LAFP Annual Assembly and Exhibition, which will meet July 7-10, 2016 at the Sandestin Golf and Beach Resort. During the meeting, members will have the opportunity to share their views and help shape new LAFP policies. The members will elect LAFP officers and members to the LAFP Board of Directors on July 8, 2016. Further information about the 2016 General Assembly is available online at http://www.lafp.org, including links to: a tentative schedule of official activities, housing and registration information, and a list of resolutions submitted to date. Among resolution topics to be considered: Resolution 1: Separation of Legislative and Membership Issues Committee Resolution 2: Dues Increase for Active, Inactive and Supporting Membership 5 General Assembly Agenda General Assembly – July 8, 2016 – Destin, FL I. Call to Order by the Speaker – Derek Anderson, MD A. Invocation B. Pledge of Allegiance C. In Memoriam Report D. Member Anniversaries E. Introduction of Board of Directors II. Introduction of Guest Speakers – Derek Anderson, MD A. Address from Blue Cross Blue Shield of LA – Rob Muscalus, DO B. Address from LA State Senator – Dan Claitor, JD C. Address from AAFP President – Robert Wergin, MD, FAAFP III. Unfinished Business IV. New Business A. Follow Up Actions Taken From 2015 General Assembly B. Approval of Minutes of the 2015 General Assembly Meeting C. Introduction of Resolutions and Late Resolutions (Note: All resolutions submitted to the Executive Vice President thirty or more days preceding this meeting pursuant to the Bylaws, are contained in the Handbook. Additional resolutions may be submitted at this session only after an affirmative vote of two-thirds of the members present and voting. Resolutions received subsequent to the thirty- day period, will be distributed separately. Members wishing to present resolutions not included in the handbook shall state their desire to the Speaker one hour prior to the opening of the General Assembly.) V. Introduction of Past Presidents VI. Introduction of Committee Members VII. Report of Executive Vice President – Ragan LeBlanc VIII. Reports of Officers A. Address of Speaker – Derek Anderson, MD B. Address of the Vice Speaker – Dan Jens, MD C. Address of the President – Brian Elkins, MD D. President-Elect – James Taylor, MD E. Secretary –Christopher Foret, MD F. Treasurer – Bryan Picou, MD G. AAFP Delegate Reports – Russell Roberts, MD; Marguerite Picou, MD IX. Reports of Committees A. Committee on Resident and Student Leadership B. Committee on Education Report – Tobe Momah, MD C. Committee on Legislative & Membership Issues Report – James A. Taylor, Jr., MD D. Committee on Operations Report – Bryan Picou, MD 1. LAFP Financials a. Review of 2015 Financials b. Review of Current 2016 Financials c. Current Account Holdings E. Nominating Committee Report – James A. Taylor, Jr., MD 6 General Assembly Agenda, continued General Assembly – July 8, 2016 – Destin, FL F. Medical School and Match Data Report X. Call for Nominations of LAFP Officers and Board of Directors XI. Call for Nominations of LAFP Foundation Officers and Board of Directors XII. District Director/Alternate Reports A. District 1 –Mary Coleman, MD; Vacant B. District 2 – Daniel Jens, MD; Luis Arencibia, MD C. District 3A –Jack Heidenreich, MD; Camille Pitre, MD D. District 3B – Indira Gautam, MD; Zeb Stearns, MD E. District 4 – Ricky Jones, MD; Gregory Bell, MD F. District 5 –Tobe Mamah, MD; James Smith, MD G. District 6A – Phillip Ehlers, MD; Carol Smothers, MD H. District 6B – Richard Bridges, MD; Keisha Harvey, MD I. District 7 – Jason Fuqua, MD; Andrew Davies, MD J. District 8 – Jonathan Hunter, MD; Matthew Erickson, MD K. District Director at Large – Jody George, MD; Esther Holloway, MD XIII. Family Medicine Department Reports A. LSU – New Orleans, Mary Coleman, MD B. LSU – Shreveport, Michael Harper, MD C. Tulane – Edwin Dennard, MD XIV. Family Medicine Residency Program Director Reports A. Alexandria – Robert Moore, MD B. Baton Rouge – Brian Harrell, MD C. Bogalusa – Emilio Russo, MD D. East Jefferson – Victor Weaver, MD E. Kenner - James Campbell, MD F. Lafayette – Amanda Phillips-Savoy, MD G. Lake Charles - Alan LeBato, MD H. Monroe - Euil Eugene Luther, MD I. Shreveport – Luke Baudoin, MD J. Vivian – Luke Baudoin, MD XV. LAFP Foundation A. President’s Report – Melvin Bourgeois, MD B. 2016 Family Medicine Award Winners XVI. LaFamPac Report – Marguerite “Cissy” Picou, MD – President XVII. Election Results – LAFP Officers and Board of Directors A. President-Elect B. Vice-President C. Secretary D. Treasurer E. Speaker of General Assembly F. Vice-Speaker of General Assembly G. AAFP Delegate H. AAFP Alternate Delegate 7 General Assembly Agenda, continued General Assembly – July 8, 2016 – Destin, FL I. District 1 Director/Alternate J. District 4 Director/Alternate K. District 5 Director/Alternate L. District 6B Director/Alternate M. District 7 Director/Alternate N. District 8 Director/Alternate O. District Director at Large P. Resident Director/Alternate Q. Student Director/Alternate XVIII. Election Results – LAFP Foundation A. President B. President-Elect C. Secretary D. Treasurer E. Lay Members – (5) F. LAFP Members (4) XIX. Additional New Business XX. Announcements XXI. Adjournment 8 2016 Schedule of Official Activities General Assembly – July 8, 2016 – Destin, FL Schedule of Events Friday, July 8, 2016 12:45 – 1:00 pm Lunch Magnolia Ballroom 1:00 pm General Assembly Opens/Call to Order Magnolia Ballroom Invocation Pledge of Allegiance Necrology Report Member Anniversaries Introduction
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