I. Welcome and Rules of Order Bob Rowe President Called to order at 4:55pm. AAOMPT Business Meeting-Approved Minutes October 9, 2010 San Antonio, TX II. Minutes from business meeting 2009 (Reported in Articulations) were accepted III. Approval of Agenda Strike out IFOMPT Delegate item. The President appointed Ken Olson as timekeeper, Joe Farrell as Sargent at Arms IV. Executive Committee Reports a. Bob Rowe President i. Current Strategies for AAOMPT 1. Improve Infrastructure 2. Increase Membership & Improve Member Services 3. Advocacy 4. External Partnerships 5. AAOMPT Strategic Plan ii. AAOMPT Infrastructure 1. Created Ethics Committee a. Chair Gwen Simons b. Members Tim Flynn, Joe Farrell, Patty Zorn, & Barney Poole iii. Bylaws Revised in 2010 iv. Articles of Incorporation v. Non-dues Revenue 1. Job Board 2. Relationship with EDUCATA 3. Presentations from Conference 4. AAOMPT Store 5. Advertising vi. Committee Structure & Function vii. AAOMPT Infrastructure viii. Committees 1. Development of P&P s for all Committees 2. Strategic with Activities 3. Succession Planning 4. Committee Function ix. Professional Development Committee 1. Fellow Renewals 2. Awards 3. NEW 2011 AAOMPT Lectureship x. Development of AAOMPT Governance Manual
xi. Membership & Member Services 1. Website Redesign & Integration 2. Membership & Public Relations 3. Social Media 4. JMMT 5. Email blast announcing publicationof JMMT. 6. Student SIG 7. Focus on Membership xii. Advocacy 1. APTA Manipulation Task Force 2. APTA Government Affairs (both State and Federal) 3. Orthopaedic Section xiii. Core Group Within AAOMPT 1. Ken Olson 2. Steve McDavitt 3. Bill Boissonnault 4. Ron Schenk 5. Joe Donnelly 6. Trish King 7. Ken & Gwen Simons xiv. Capitol Hill Day 1. Betsy Markey (Congresswoman from Colorado) 2. H.R. 6211 xv. Position on Intramuscular Manual Therapy (i.e. Dry Needling). xvi. Practice Affairs Grants 1. SCAPTA & PTWA xvii. Collaborative Advocacy Efforts xviii. Representation at Important & Relevant Events xix. Practice Affairs Forum xx. Professional Relationships 1. Meetings & Continuous Dialogue a. APTA President b. APTA CEO c. Orthopaedic Section President 2. WCPT 2011 3. Other Healthcare Providers xxi. Additional Activities 1. Strategic Plan 2. IFOMPT Monitoring 3. OMPT Standards Document 4. Fellow Renewal Task Force 5. Investigating Opportunities with ABPTS 6. IFOMPT 2012 a. CAMPT 7. Business Plan a. Membership Growth b. Non-Dues Revenue xxii. AAOMPT 2011 SAVE THE DATE OCTOBER 26-30, 2011 Entering the Decade with Physical Therapy at the Frontline of Musculoskeletal Care DISNEYLAND HOTEL ANAHEIM, CA
b. Jake Magel Vice President i. Strategic Planning 1. How does the current political and socio economic trends impact OMPT? 2. SWOT Analysis 3. Developed focus areas 4. Goals/Objectives/Strategies ii. External Communication 1. Goal: Identify strategies to improve external communication 2. Objectives: a. To develop a broad communication strategy for AAOMPT and OMPT b. To increase OMPT information in electronic media c. To increase AAOMPT utilization of electronic media for use in communication iii. Administration Management 1. Goal: To grow and develop AAOMPT into an effective resource for its members. 2. Objectives: a. Continue to grow membership b. To enhance membership retention c. To make explicit the benefits of membership d. To develop/implement an effective AAOMPT member communication strategy iv. Public Policy/Advocacy 1. Goal: Promote and protect the OMPT scope of practice 2. Objectives: a. To develop an effective and efficient infrastructure to influence legislative issues at the state and federal level that influence OMPT practice. b. To develop a liaison between AAOMPT and state chapters c. Educate and advocate for the elimination of financial conflicts of interest (POPTS) d. To promote and provide advocacy education in membership, professional and post professional programs v. Professional Development 1. Goal: To promote and support continued professional growth and development of AAOMPT members that is consistent with AAOMPT standards 2. Objectives: a. To develop and provide programming in the areas of: i. Technology ii. Advocacy iii. Marketing iv. Practice Management v. Expert Practice vi. To promote development of researchers vii. To inform AAOMPT members of AAOMPT standards viii. To develop opportunities for clinicians to participate in research ix. To provide resources and programs related to marketing and payment issues c. Elaine Lonnemann Secretary i. Mission Statement Reviewed: No change to Mission Statement The American Academy of Orthopaedic Manual Physical Therapists serves its members by promoting excellence in orthopaedic manual physical therapy practice, education and research, and collaborates with national and international associations.
ii. Vision Statement Reviewed from Strategic Planning Process iii. Vision Statement adopted 10/23/04: Orthopaedic manual physical therapy will be the accepted, evidence-based musculoskeletal clinical practice in the United States, whereby Fellows of the American Academy of Orthopaedic Manual Physical Therapists are recognized by the public as specialists in Orthopaedic Manual Physical Therapy. Fellowship education will be the primary means for achieving advanced skills in orthopaedic manual physical therapy, based on a foundation of orthopaedic manual physical therapy education provided in the professional physical therapy curriculum and which may be gained through Orthopaedic Residencies. (10/23/04) iv. Current Vision Statement Fellows of the AAOMPT will provide the highest level of musculoskeletal care and its Members will be recognized for their excellence in OMPT v. Review of Executive Motions October 2009-2010 vi. Update on Governance Manual 1. ACTION: Add Fellowship programs by Date to Governance Manual d. John Childs Treasurer i. Income For the nine months of September 30, 2010 2009 1. Dues $111,791 $126,274 2. Fellowship Renewal $ 73,672 $ 49,324 3. Fellow Application Fee $ 4,400 $ 10,065 ii. 2010 Income and Expense Statement For the nine months ending September 30, 2010
iii. 2010 Expense Budget Administrative (including Dues) $71,000 $25,335 $59,507 $156,085 Annual Conference Committees $292,050 Board Meetings Other Projects iv. Practice Affairs Fund
v. Historical Income and Expenses (Note: 2003 2009 includes Annual Conference Revenue & Expenses) $600,000 $500,000 $574,431 $538,759 $516,467 $516,143 $407,561 $395,221 $411,608 $400,000 $356,266 $404,949 $302,957 $300,000 $271,796 $221,679 $225,547 $184,065 $200,000 $216,620 $199,919 $100,000 $0 2003 2004 2005 2006 2007 2008 2009 YTD 2010* Income Expenses vi. Membership Trends vii. 2010 Membership 2500 2000 2018 2053 1716 1811 1824 1500 1479 1347 1125 1000 1014 932 1062 1149 935 1004 670 446 510 554 597 500 347 378 341 274 202 257 49 66 107 0 2004 2005 2006 2007 2008 2009 2010
Founding 0% Institutional 1% Fore ign 1% Students 17% Members 48% Fellows 33% Fellows Members Students Founding Institutional Foreign viii. Assets as of September 30, 2010 ix. Operating Account $161,630 1. Practice Affairs Fund (PAF) 78,051 2. Accounts Receivable 6,475 3. Reserve Fund 92,477 4. Prepaid Expenses 172,496 5. Inventory for Resale 2,368 6. Intangible Assets (Website) 38,340 Total Assets* $551,837 *91% of 2010 annual expense budget x. AAOMPT Net Assets $350,000 $300,000 $287,114 $341,186 $334,528 $265,038 $234,941 $250,000 $207,519 $216,851 $200,000 $161,301 $150,000 $100,000 $50,000 $0 2003 2004 2005 2006 2007 2008 2009 2010* e. Haideh Plock Member-at-Large V. Committee Reports as posted VI. Unfinished Business VII. New Business a. Articles of Incorporation Article 5 line 3 revise charge to change Ken Olson called the question Motion approved with the article change
b. Nominations 1. Floor nomination for Haideh Plock as Vice-President 2. Floor nomination for Bob Rowe as President c. Motions 1. Motion by Ethics Committee: To adopt the 2010 APTA Code of Ethics as a position Vote: approved unanimously 2. Motion: To have Practice Affairs fund to be considered for changing the current member web Amended and seconded: To change the current member web design to cross tabulate by name/state/zip code. Motion to stop further discussion and vote on the amendment Point of Order to vote on the motion Vote on the amendment: approved unanimously Vote on the motion: approved unanimously ACTION: To investigate if the find a member on the website can have the members link their sites to the search. SUPPORT STATEMENT: To enhance Direct Access and Advocacy initiatives. d. Statements by Members 1. Suggestion to set dates for conference and secure speakers approved by June of each year. 2. Suggestion that Polo shirts be sold in the store in a variety of colors.