Letter

Nominees for Society Offices

CME Program Flyer

Directions to Hilton Madison Monona Terrace

Order of Business and Standing Rules

Delegates and Alternate Listing

Policy Update

2009 Resolution Status

Reference Committee A – Health Insurance Coverage and Access

• Overview
• Resolution 1 – invisibleBracelet.org as an Optional Health Benefit and Alert System for Emergency Responders in the State of Wisconsin
• Resolution 2 – Support for the Adequate Number of School Nurses to Meet the Health Care Needs of Wisconsin’s Students
• Resolution 3 – Public Health Funding
• Resolution 4 – Standardizing State Medicaid and Health Insurance Plans’ Reimbursement Forms and Process
• Resolution 5 – Primary Medical Home for BadgerCare Enrollees
• Resolution 6 – Affirming the Need for Ethical Distribution of Health Care Resources
• Resolution 7 – A National Toolbox on Access to and Distribution of Physician Services
• Resolution 8 – Enhanced Distribution of Physician Services
• Resolution 9 – Public Funding of Evidence-Based Medical Care
• Resolution 10 – Medical Loss Ratio
• Resolution 11 – Adverse Effects of “The Defense of Marriage Act” on Children and Other Dependents of Military Personnel
• Resolution 12 – Death and Dignity
• Resolution 13 – Injured Patients and Families Compensation Fund
• Resolution 14 – Hospital and Nursing Home Bed Tax
• Resolution 15 – Freedom in Medicine
• Board Report A
• Direct to Consumer Advertising of Pharmaceutical Products
• 2009 Resolution 9: Hospital Tax
• 2009 Resolution 14: End Of Life Choices By Patients
• Informational Only - 2009 Resolution 4: Apology For Organizational Racism

Reference Committee B – Quality /Clinical Outcomes

• Overview
• Resolution 16 – Establishing a Council on Evidence-Based Medical Practice
• Resolution 17 – Accessibility to Proprietary Guidelines
• Resolution 18 – Transparency in Pricing
• Resolution 19 – Comparative Effectiveness Research
• Resolution 20 – Improving Medical-Surgical Care Outcomes
• Resolution 21 – Regional Health Information Exchanges
• Resolution 22 – Education of Medical Students and Residents/Fellows in Quality Improvement
• Resolution 23 – Routine Vaccination Against Human Papillomavirus (HPV)
• Resolution 24 – CT Colonoscopy for Patients Who Decline Colonoscopy or Are Not Good Candidates for Colonoscopy
• Resolution 25 – Supporting Policies to Mitigate the Immediate Health Impacts of Our Energy Production, Transportation System, and Long-Term Health Impacts of Climate Change
• Resolution 26 – Supporting Policies to Phase-Out Emissions From Coal Plants and Avoid Risk of Groundwater Contamination From Coal Ash
• Resolution 27 – Harmful Effects of Chemicals and Antibiotics in Environment
• Resolution 28 – Statement of Support Regarding Farm to School Policies and Programs
• Resolution 29 – Medical Personnel Involvement in Torture
• Resolution 30 – Sale of “Raw” Unpasteurized Milk in Wisconsin
• Board Report B
• 2009 Resolution 19: Restriction Of Cell Phone Usage And Text Messaging While Driving
• 2009 Resolution 15: Data Access - Federal Level
• 2009 Board Report BB: Economic Credentialing
• Sale Of Raw Milk & Milk Products

Reference Committee C -- Organization and Finances

• Overview
• Resolution 31 – Efficient Open Resolution Review
• Resolution 32 – Late Resolutions
• Resolution 33 – Use of AMA Policy as Default
• Resolution 34 – Reimbursing the Wisconsin Medical Society Speaker and Vice Speaker for Wisconsin Medical Dane County Medical Society Society House of Delegates Annual Meeting Expenses
• Resolution 35 – Reconsideration of the Nominating Committee Composition
• Resolution 36 – CME for Medical Home Clinical Skills
• Board Report C
• Budget
• Constitution and Bylaws Revisions
• Attachment 2
• Attachment 3
• Attachment 4
• Attachment 5

Informational Reports

• Necrology Report
• AMA Delegation Annual Report
• ProAssurance Wisconsin Annual Report
• Wisconsin Medical Society Foundation
• Wisconsin Medical Society Holdings Corporation Annual Report
• WISMedPAC Annual Report

For a PDF of all the documents combined, click here.