The disposition of the resolutions from the 2006

CMS Annual Meeting will be as follows:

Click on resolution number for full description

Resolution #	Name	Action	Status	Assigned To
RES-1-A	Use of Consent Calendar at House of Delegates Meetings	Adopted	Added to Policy Manual	Sandy/Tim
RES-2-A	Amend Bylaws - Lodging Expenses for the Vice Speaker of the House	Adopted	Bylaws amended	Sandy
RES-3-A	Amend Bylaws and Policy Manual - Chief Executive Officer	Adopted	Bylaws and Policy Manual amended	Sandy/Tim
RES-4-A	Amend Bylaws - Term Limits for Chairs of Councils and Committees	Adopted	Bylaws amended	Sandy
RES-5-A	Amend Bylaws - Censure	Adopted	Bylaws amended	Sandy
RES-6-A	Amend Bylaws - Chapter I	Adopted as Amended	Bylaws amended	Sandy
RES-7-A	Amend Bylaws - Chapter VII	Referred to C&B Committee	Meeting held Oct. 24. Legal counsel to revise by adding language defining the differences between grievance and peer review. Revised Chapter VII will be reviewed by C&B for submission to the 2007 HOD.	Sandy
RES-8-P	Medical Student Tuition and Debt	Adopted as Amended	Added to Policy Manual; Refer to COL	Tim/ Suzanne
RES-9-A	Delete Policy 280.997 from Policy Manual	Adopted	Deleted from Policy Manual	Tim
RES-10-P	Stem Cell Research	Adopted as Amended	Added to Policy Manual	Tim
RES-11-P	Statewide Master Patient Index	Adopted as Amended	Added to Policy Manual	Tim/Chet
RES-12-P	Prescription Drugs	Not adopted	No action required
RES-13-P	Third Party Interventions	Referred to COPE	COPE has reviewed; still under consideration	Marilyn
RES-14-P	Preexisting Conditions at Time of Service	Referred to COPE	Reviewed by COPE; Click HERE to see recommendations	Marilyn
RES-15-P	Request for Ongoing Reporting From the United HealthCare Physician Advisory Committee	Adopted as Amended	Added to Policy Manual	Tim/Marilyn
Progress Report	BOD-1, Attachment 4	Adopted	Diversified Physician Section Established	Alfred/Sandy
Progress Report	Health Leadership Committee	Adopted	Reactor Guidelines to be added to Policy Manual	Chet/Tim