Board of Directors
Minutes
The following are informative minutes of the
The meeting
was called to order at
Minutes of
the December 6, 2001 Meeting
Moved by McGinnis, seconded by Lyne to approve
the minutes of the
Financial
Secretary’s Agenda
Moved by
McMahon, seconded by Henrichs to approve the
following:
Applicants
seeking regular membership:
Matthew J. Amman, DC
Jamie L. Blechschmidt,
DC
Bradley R. Bosma,
DC Appleton
Christopher C. Brown, DC
John P. Corsi, DC
Matthew D. DiPiazza
Thomas W.
Kimberly A. Francis, DC Marinette
Christopher L. Gilge, DC
Cory L. Gosso, DC Amery
George J. Hanacik, DC
Jamie L. Hollis-Heiman, DC
Grant W. Hutchins, DC
Jason K. Klipsic, DC
Patrick J. Kolashinski, DC Hudson
Jason A. Lang, DC Waupaca
Monica E. Maroney, DC
Michelle L. McCormack, DC
Barbara J. Meldonia, DC Oconto
Frederick E. Novak, DC
Mark G. Oas,
DC
Treva E. Rademaker,
DC
Corey J. Schneider, DC New
Todd M. Shulfer, DC
Brenda J. White, DC Dodgeville
Applicants
seeking student membership:
Angela M. Engel Northwestern
Pamela J. Gehin Palmer
Mozelle L. Stoiber Palmer
Motion
carried unanimously.
Financial
Report
The board
discussed the deteriorating financial condition of the Minnesota Chiropractic
Association and the letter the MCA sent to its members requesting a $300
contribution to help them overcome their current financial difficulties.
An
announcement was made that the WCA has opened its first website available at www.wisconsinchiropractic.com .The
board discussed the year end financial results of the association. There were
no unexpected expenses.
Moved by Varish, seconded by Lyne to approve the financial report. Motion carried unanimously.
City of
The board
discussed the grievance won by City of
Future of Chiropractic Article
The first item
discussed by the board was the results of the Wisconsin Chiropractor survey. With the exception of the proposal
surrounding nutritional supplements there was strong support for each of the
initiatives. While the board is interested in surveys such as this, the board
also recognized that it is there responsibility to make decisions that are in
the best long term interests of the profession regardless of survey results.
The board
focused its attention on the fears chiropractors had regarding a “duty to
refer”. Information was brought forward by various board members that a duty to
refer was not much more significant that the current “duty to inform” and, that
the WCA would begin efforts to introduce chiropractors to medical doctors that
respected the work of the chiropractic profession
As the
discussion progressed to the other topics in the article, it was suggested that
the WCA might ask the colleges/universities to develop a clinical specialty in
weight management to address this clinical need in chiropractic patients.
Moved by
Mache, seconded by Henrichs to discuss at district
meetings the potential of adding a legislative “duty to refer” for
chiropractors in
Moved by Varish, seconded by Henrichs to
discuss all the subjects in the Future of
Chiropractic article at district meetings. Motion carried unanimously.
Speakers
The WCA is
still seeking speakers for the 2002 Fall Convention.
Moved by Varish, seconded by
Croft
Guidelines
Unanimous consent to table the discussion of the Croft Guidelines to the
March meeting.
Insurance
Commissioner
The board
received a report that the Insurance Commissioner’s Office responded to a
complaint from the WCA against WPS and Physicians Plus by stating that theses
insurance companies did not violated an insurance law or regulations. In
response the board reviewed the avenues the patient has when claims are denied
including the use of the new Independent Review process.
Patient
Satisfaction Surveys
Unanimous
consent to table the discussion of patient satisfaction surveys to the March meeting .
Medicare ABN’s
The board
discussed the WCA request of Medicare to allow modifications to the ABN so that
a range of treatment dates could be covered with a single signature; or that
multiple signatures could be on a single ABN form.
Health Care
Spending Accounts
The board
discussed a Wall Street Journal article
that described patient spending accounts for health care which appeared to be
gathering acceptance around the country. It was noted that these spending
accounts were not yet available in
Blue Cross
Integration Program
The board
discussed the settlement reached between the ACA and Blue Cross. The settlement
terms would not appear to affect
ACA Council
Name Change
The ACA
requested the board’s opinion on a potential name change for the ACA Council on
Physiological therapeutics. The board had no opinion.
The meeting
was adjourned at approximately