The following are informative minutes of the April 22, 2005 meeting of the WCA Board of Directors. Please note that these minutes may not cover all of the subjects discussed or motions passed by the board. The portion of the minutes dealing with confidential attorney-client communications, personnel issues, legislative strategies, communications with legislators, communications with government employees, political contribution strategies and specific complaints or information about individual practitioners is considered confidential by the board. WCA members may obtain detailed minutes by contacting the WCA office.

The meeting was called to order at 7:00 p.m. by WCA President Sherry Walker, DC at the Marriott Hotel in Madison. Board members absent Drs. Steele and Adams.

Motion: Moved by Bronston, seconded by McMahon to approve the minutes of the March 3, 2005 meeting. Motion carried.

Motion: Moved by Masche, seconded by Bronston to move into executive session for the purpose of discussing the WCA’s legislative agenda. Motion carried.

Motion; Moved by Bronston, seconded by Masche to move out of executive session. Motion carried.

Motion: Moved by McMahon, seconded by Bronston to approve the new legislative strategy. Motion carried.

Motion: Moved by McMahon, seconded by Varish to elect Sherry Walker President of the WCA for the term beginning October 2005.