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Minutes
ANNUAL CLINICAL ASSEMBLY OF OSTEOPATHIC
SPECIALISTS 2007
October 18, 2007
This is the American
College of Osteopathic Surgeons, neurosurgical
section:
Meeting is called to
order by Mike Moncman, D.O., MSc, FACOS
Recognition of
Alison A. Clarey, D.O., FACOS the current ACOS president
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Dr. Clarey discussed strategic planning for the upcoming year. There has
been a lot of work on the strategic planning for the ACOS. A letter will be
forthcoming in the mail. Please fill it out, which will be important for the
future of our college.
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She also discussed the leadership program March 28-30,
2008 opened to thirty individuals at the Westin in Alexandria, Virginia.
The members will include AOBS board, committee chairs, president and
directors. This will be open to the public at the college. If interested
please sign up.
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Bylaws were discussed. By Friday December 14, 2007 there
will be an amendment to have all the colleges approved bylaws with
utilizing a new format. This committee will include Joe Queeney, D.O.,
FACOS, John Marouk, D.O. FACOS, and Rodney Routsong, D.O., FACOS as
chairman. We will get together to comply with the ACOS standards.
-
An AOBS task force will be sent out in November. This is
very important to fill out and send back. There are three credits
associated with this letter. It is important that each individual fill
this out and send it back as soon as possible. The information will be
used to help guide training programs.
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Dr. Clarey invited us to the annual ACOS Conclave. There
is a new format with conclave similar to last year’s format there will
be no dinner provided however we will still have the new member’s
induction and fellow inductions. The conclave is set for 4:00pm ballroom
number nine. At the conclave a speaker will be brought by the Theodore
Classen Memorial Foundation. Everyone please attend.
RESIDENTS REPORT
·
Introduction of Dr. Hammond. She is a resident
in charge of the resident business meeting. She has encouraged all resident
trainers to have the residents attend the annual resident business meeting. This
has been voluntary in the past however over the last couple of years this has
not been very well attended. The program directors are encouraged to have their
residents show up to the annual resident meeting at the ACOS yearly.
MINUTES
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Minutes, copies were not provided. They were e-mailed to each individual
surgeon. Apparently some surgeons did not get their e-mail. After some
discussion second was made by Dan Miulli, D.O., FACOS and the minutes from
last year were approved.
FINANCIAL REPORTS BY JOHN S. MAROUK, D.O., FACOS
·
Financial summary will be in the back of the
minutes. There was some discussion in regards to making guidelines for payment
for guest lecturers. Traditionally guest lecturers have been given a stipend and
typically it is up to the program chair to find lecturers in the community or
minimal distance away from the annual ACOS meeting due to the limited funds
available. Unfortunately the ACOS is in charge of reimbursement and even if we
get a lecturer sponsored not all the money from the sponsorship will be used for
payment of the lecturer and or room and board.
-
We also discussed switching the account. Instead of the secretary treasure
having access to the account in his local community we feel that
centralizing this to a nationwide account would be in the best interest
since the secretary treasurer does change from location to location on a
biannual basis. A recommendation has been made and approved to centralize
all the finances to one particular bank like Vanguard and to have one of the
ACOS administrator to be a signer on this account along with the new
president and secretary treasurer as well as the president elect.
A motion was made and seconded
and this was approved.
CHAIRMAN’S REPORT FROM MIKE MONCMAN, D.O., FACOS
-
A
presentation was made in regards to a Dr. Raymond Ruberg award for
outstanding teaching excellence for the department of neurosurgery.
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The first recipient of this award went to Armen Marouk, D.O., FACOS in 2004.
The second recipient of this award goes to Louis Jacobs D.O., FACOS.
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Dr. Jacobs has been instrumental in legitimizing board questions for
students and was the first neurosurgeon on the AOBS committee. He has also
been a resident trainer and he has been on the Board of Governors and has
been instrumental in helping to administer and write board questions for
both the oral and practical portions of the exam. Unfortunately Dr. Jacobs
was not here to accept his award and Dr. Moncman will forward this to him.
-
In regards to new business, the opening cocktail party is traditionally held
the night before the program does start. This year’s cocktail party had very
little attendance and many members of the group stated that they did not
know about the event and did not get the e-mail notification. The cost of
the cocktail party has ranged from $3000.00 to $ 10000.00. Last year 49
people did attend although the exact cost is not known. After discussion the
committee did feel that the cocktail party is an important part of the
neurosurgical section and would like to have a party committee to help with
the party on a yearly basis. In 2010 the meeting will be back in San
Francisco and Don Kreiff, D.O., FACOS, Greg Smith, D.O., FACOS, Stephen
Eichert, D.O., FACOS and Keith Kattner, D.O., FACOS have been nominated to
lead the party committee. There was some discussion in regards to a working
breakfast or lunch although we will have the board meeting on the first day
of the ACOS next year.
AOBS REPORT
-
Stephen Eichert, D.O., FACOS is the outgoing chairman who will serve until
April of 2008 at which time Don Kreiff, D.O., FACOS will become the senior
neurosurgical member for the AOBS committee. Dr. Eichert mentioned that in
part three of the examination they are increasing the oral section to make
the clinical a stronger more objective study. Work is still underway for the
board questions to become more challenging and a more valid test. The
neurosurgical section does meet the standards. There has been a lot of work
over the last several years by Dr. Louis Jacobs, Dr. Stephen Eichert, and
Dr. Kreiff in regards to making the board test meet the validity criteria in
the neurosurgical board questions are leading the way in the ACOS in this
matter.
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Steve Dutcher, D.O. who trained at Wayne State has applied for associate
membership
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This is the conclusion of the AOBS report. Dr. Moncman did recognize all the
hard work that Dr. Eichert did put in to the AOBS and wanted to congratulate
him on becoming the chairman.
This is the first
time a neurosurgeon has become chairman of the AOBS committee. He is owed a debt
of service for his hard work on this committee.
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Dan Miulli, D.O., FACOS did bring up the In-Service Exam award and we would
like to congratulate first prize winner Boyd Richards, D.O. and second prize
winner William Beringer, D.O. There was no third place this year. The
In-Service Exam award for the highest score on the annual in-service exam
was won by Dennis Cramer, D.O., Boyd Richards, D.O., and William Beringer,
D.O.
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Program Training Directors meeting by Dr. Dan Miulli. There has been some
discussion that the RESC committee that the first year physician
traditionally internship will now be changed to option # 1. This means that
the first year which is traditionally a rotating internship curriculum will
be more directed to surgery and the neurosurgery program will be six years
total instead of the traditional five years plus an internship. The option #
1 will allow the first year resident to participate in two months of
internal medicine, a month of ICU, four months of general surgery, and two
months of other surgery. No decision was made at this point in time. There
is much discussion in regards to the reason for this change and whether or
not this was confirmed by the AOA or the RESC committee however it was
proposed by the ACOS and approved. There will be more about this in the
future.
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In-service examinations report was given and this will also be included with
the minutes.
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The web site for the neurosurgical section is now under the AOA
neurosurgery.org.
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AOS has brought up the End of Life Committee. This is
mainly composed of primary care physicians due to medical schools as well as
Life Gift an American Society of palliative care and Hospice. There was some
discussion in regards to brain death criteria. If a member does want to be
on this committee this is open. After much discussion in regards to the End
of Life Committee no actions were taken and it did not appear that anyone
wanted to be on this committee.
Additional discussion in regards to the ACOS and AOA
-
The budget for the ACOS a motion has been made for program directors that
are not members of the AOS and ACOS however are program directors for
neurosurgeons should not be reimbursed for a speaker honorarium. To give
them an honorarium students and residents will not receive this honorarium.
A motion was made for this however it was not seconded and no action will be
taken.
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Board of Governors report by
Rodney Routsong, D.O., FACOS. He also discussed the strategic planning and
bylaws and a new format for the bylaws. Joe Queeney, D.O. FACOS, Rodney
Routsong, D.O., FACOS, and John Marouk, D.O., FACOS have been nominated to
redo the bylaws. Now there is a new member of the board of governors to make
the board represent the entire ACOS and this will be a resident member. We
would like to congratulate the board of governors on being so open to having
residents involved.
Also a discussion in
regards to the annual ACOS meeting
-
This is an educational meeting and cost has become a huge issue and the
strategic planning along with the board of Governors is attempting to
understand the best way to improve educational progress. Rodney Routsong,
D.O., FACOS wished to recognize the work of Don Kreiff, D.O. FACOS, Stephen
Eichert, D.O., FACOS Keith Kattner, D.O., FACOS and Greg Smith, D.O., FACOS
for the years of Service for the educational process during the ACOS.
RESC COMMITTEE BY
KEITH KATTNER, D.O., FACOS
Dr. Kattner attended
and mentioned that there were eight inspections, which will need to occur this
year. Over the last several years they have had to catch up on inspections and
hopefully this will be the last year of the major catch up. Eight programs will
be inspected this year and he is looking for volunteers.
FUTURE ACOS PROGRAMS
-
2008 Annual Clinical Assembly of Osteopathic Specialists
September 11 – September 14, 2008
Boca Raton Resort
and Club, Boca Raton, FL
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2009 Annual Clinical Assembly of Osteopathic Surgeons
October 31 –
November 3, 2009
Chicago
Marriott Magnificent Mile, Chicago IL
-
2010 Annual Clinical Assembly of Osteopathic Surgeons
October 23 – October
26, 2010
Hyatt Regency San
Francisco, San Francisco, CA
AMERICAN COLLEGE OF OSTEOPATHIC SURGEONS |
NEUROLOGICAL SURGERY DISCIPLINE |
STATEMENT OF ACTIVITIES |
FOR THE PERIOD JULY 1, 2006 THROUGH JUNE 30, 2007 |
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JUNE 30, 2006 BALANCE DUE FROM ACOS |
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8,115.85 |
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REVENUE |
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2006 ACA GRANTS |
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ORTHOFIX, INC |
|
|
|
500.00 |
|
|
ZIMMER |
|
|
|
5,500.00 |
|
FY07 DUES |
|
|
|
1,900.00 |
|
FY08 DUES |
|
|
|
4,350.00 |
|
SPEAKER CREDITS |
|
|
|
5,500.00 |
TOTAL REVENUE |
|
|
|
17,750.00 |
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EXPENSE |
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ACA: |
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SPEAKERS EXPENSE |
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|
|
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|
OSESZKOWIC |
|
|
|
644.17 |
|
|
PIEPER |
|
|
|
1,095.21 |
|
|
SIDDIQI |
|
|
|
1,151.17 |
|
|
SOO |
|
|
|
1,313.25 |
|
|
KOZIOL |
|
|
|
1,536.72 |
|
|
COPLIN |
|
|
|
2,271.78 |
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FESSLER |
|
|
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1,550.20 |
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2006 ACA FOOD FUNCTIONS AND AV |
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12,728.05 |
MANAGEMENT FEE |
|
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|
1,000.00 |
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|
|
|
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TOTAL EXPENSE |
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23,290.55 |
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REVENUE IN EXCESS OF EXPENSE |
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|
(5,540.55) |
6/30/06 DUE FROM ACOS |
|
|
|
8,115.85 |
6/30/07 DUE FROM ACOS |
|
|
|
2,575.30 |
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Disicpline bank account balance is $11,489. |
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