2018 PAEA Education Forum: Business Meeting Agenda

Proposed Agenda

  1. Approval of the Agenda
  2. Announcement of Board of Directors Election Results
  3. Approval of the Minutes of the October 2017 Business Meeting
  4. Annual Membership Report
      • L. Alexander & T. Agar Barwick
  5. Financial Report
    Treasurer’s FY17 4th Quarter Report
      • C. Garrubba
  6. Liaison Reports
    1. SAAAPA
      • J. Kilstrom
  7. External Organization Reports
    1. AAPA
      • G. Curtis
    2. PA Foundation
      • J. Erickson
    3. NCCPA
      • P. Lombardo
    4. nccPA Health Foundation
      • D. Morton-Rias
    5. Physician Assistant History Society
      • D. Morton-Rias
  8. Continuing Business
    1. Optimal Team Practice Report
      • M. Statler
    2. Cultural Competencies
      • L. Alexander
    3. Competencies for the PA Profession
      • W. Kohlhepp, K. Carruthers
    4. Journal of Physician Assistant Education Report
      • D. Asprey
  9. New Business/Other Items
    1. Motions Received by the Deadline
      • Consent Agenda 1: Bylaws Amendments
        • 2018-BOD 1. Bylaws Amendment Article 2.01
        • 2018-BOD 2. Bylaws Amendment Article 4.04
        • 2018-BOD 3. Bylaws Amendment Article 4.05
        • 2018-BOD 4. Bylaws Amendment Article 9.01
        • 2018-BOD 5. Core Competencies for New Graduates
        • 2018-BOD 6. PA Educator Competencies
        • 2018-BOD 7. OTP Paper Request for Extension
  10. Passing of the Gavel/Adjournment

Meeting details

Saturday, October 27, 8:00–9:50 a.m., Anaheim, California

The business meeting will be held in the Disneyland Center Ballroom and is open to all members.

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