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1. Dr. Ketch welcomed the members to the 90th Annual Business Meeting of the American Association of Plastic Surgeons and called the meeting to order.
Dr. Ketch reminded members that the membership ballots had been distributed and he asked all members to complete the ballots. He appointed Drs. Richard Warren, Chris Tzarnas, McKay McKinnon and David Larson as tellers to collect the membership ballots. Dr. Larson was asked to serve as Head Teller. It was noted that at the time the membership results will be read only; there will be no discussion on individual membership candidacy issues.
Dr. William Kuzon, Parliamentarian, declared a quorum present.
2. Approval of the Minutes of the March 23, 2010, Annual Business Meeting
Dr. Ketch called to members’ attention the Minutes of the March 23, 2010, Annual Business Meeting, which had been summarized in the President’s Newsletter that is available on the AAPS website as well as distributed electronically to all members.
VOTED to accept the Minutes of the March 23, 2010, Annual Business Meeting as presented.
3. Report of the Officers
A. Report of the President
Dr. Ketch thanked everyone for the privilege of presiding as President of the Association for the past year and expressed his deepest gratitude to the Board for their hard work and support.
Dr. Ketch summarized the results of the Strategic Planning Session conducted last October pointing out the revised vision and mission statements.
- Vision Statement: Scholarly leadership in Plastic Surgery.
- Mission Statement: Providing a forum for scholarly activities to advance Plastic Surgery.
- He also reported the continuation of the Education Task Force chaired by Dr. Arun Gosain focusing on evaluating the Annual Meeting and making recommendations to the Board for future meetings.
- The reciprocal agreement with EURAPS whereby a representative from EURAPS will sit on the AAPS Board and a representative from AAPS will sit on the EURAPS Board.
- The Development Committee chaired by Dr. James Zins will raise $5 million dollars over the next 5 years, to help make the Academic Scholar Awards self-sustaining, and also allow the Association to raise the amount given to each awardee.
- The Expert Consensus Panel Conference planned on the use of antibiotic prophylaxis chaired by Dr. Stephan Ariyan which will produce a white paper for publication.
- The formation of a Centennial Committee to begin formulating plans for the Centennial Meeting in 2021 with Drs. Tom Lawrence, Barry Noone and Joseph McCarthy.
B. Report of the Secretary
Dr. Stephan Ariyan, Secretary, reported that the AAPS membership continued to grow. The current membership included: 228 Life Fellows and 544 Active Fellows for a total of 772 members of which 18 are Honorary and 24 are Distinguished Fellows.
The following members had left the active practice of plastic surgery and requested transfer to Life membership:
Dale C. Birdsell, MD, Calgary, Alberta
Bruce F. Connell, MD, Santa Ana, CA
Robert S. Flowers, MD, Honolulu, HI
Ian T. Jackson, MD, Southfield, MI
J. Michael Kelly, MD, Oklahoma City, OK
James W. May, Jr., MD, Boston, MA
John H. Robinson, MD, Hilton Head, SC
Linton A. Whitaker, MD, Philadelphia, PA
VOTED to approve the requests for transfer to Life Membership.
Dr. Ariyan asked members to observe a moment of silence for the following
members who passed away since the last meeting:
Harry J. Buncke, Jr., MD, San Francisco, CA
Robert M. Goldwyn, MD, Brookline, MA
Richard F. Greminger, MD, Leesburg, FL
Bernard L. Kaye, MD, Jacksonville, FL
James W. Kelley, MD, Topeka, KS
Frederick McCoy, MD, Four Seasons, MO
Jeff R. Moore, MD, Fredericksburg, TX
John B. Patterson, MD, Tucson, Arizona
James W. Smith, MD, New York, NY
Dr. Ariyan reported that there are 46 applicants for membership including 10 second-time applicants and 2 third-time applicants that had completed their applications in a timely manner and fulfilled all the membership qualifications. In accordance with AAPS By-Laws all prospective candidates were presented in the Fall Newsletter and presented to the Board for information and formal ranking prepared and distributed to all Active and Life Fellows. Based on membership scoring and Board recommendation, a slate of 30 candidates was selected for inclusion on the membership ballot. Dr. Ariyan thanked the members present for their vigorous efforts to continue to seek out the highest and best-qualified candidates for membership in AAPS.
C. Report of the Treasurer
Dr. Lin Puckett reported that the Association is in solid financial position with total assets as of December 31, 2010, of $3,110,554 and total liabilities of $237,075. With total revenues of $650,068 and total disbursements of $572,431, the Association had a Net Cash Operating Total of $77,637. Dr. Puckett iterated that the Association has made a significant recovery from the economic downturn and investments continue to be strong.
D. Report of the Historian
Dr. Nicholas Vedder, Historian, reported that with the agreement finalized with the National Archives of Plastic Surgery at the Countway efforts are progressing to get the collection cataloged and material compiled for the 100th Anniversary. He also asked if anyone has any items to contribute to the Library to please contact him or the Association offices.
4. Report of Committees
A. Academic Scholar Committee
Dr. Mary McGrath, Chair, thanked KLS Martin for their continued support of the Academic Scholar Award and PSF for their collaboration in funding Academic Scholars. She stressed the importance of everyone’s contributing to the Endowment fund and encouraged 100% participation.
B. Constitution & ByLaws
On behalf of Dr. Scott Levin, Dr. Ketch presented the proposed bylaw amendments creating three new standing committees of the Association:
- John D. Constable International Traveling Fellowship Committee
- Development Committee
- Joint AAPS/EURAPS Committee
VOTED to approve the bylaw amendments as presented.
Dr. Ketch then presented a bylaw amendment altering the composition of the Board to include a EURAPS member bringing the total number of Board members to 13.
VOTED to approve the bylaw amendment as presented.
C. Membership
Dr. Larson reported that all the ballots had been counted and the membership had VOTED to elect the entire slate of 30 members. This Class of 2011 will be formally inducted at the 2012 Annual Meeting in San Francisco.
Dr. Larson encouraged all of the newly elected members to participate actively
in the Association.
D. Research and Education
Dr. Charles Verheyden, Chair, expressed his thanks to the Research Committee for their excellent participation in the activities of the committee this year. He reported that the Research Committee had received 13 applications this year for the Academic Scholar all of which were excellent projects with the majority of them being translational. The committee selected two for funding:
Daniel J. Ceradini, MD, New York University (AAPS/KLS)
“Novel Stem Cell Immunotherapy in Composite Tissue Allotransplantation”
Timothy W. King, MD, University of Wisconsin (AAPS/PSEF)
“The Use of Notch Mediating Compounds to Improve Cutaneous Wound Healing”
Dr. Verheyden informed the membership of two Researcher of the Year Awards – one basic/translational and one clinical. The two Researchers of the Year this year were:
Kevin Chung, MD – Clinical
Geoffrey Gurtner, MD – Basic Science
D. Program Committee
Dr. Lawrence Colen, Chair, thanked his Program Committee for their hard work this year. He reported that 303 abstracts were received this year and they were able to accept 47 papers for oral presentations and 48 for poster presentations. This represented a total acceptance of 31% of the abstracts submitted.
He reported pre-registration of 403 professional attendees and 30 guests/spouses with 25 professional and 3 guests/spouses onsite for a total of 428 professional and 33 guests/spouses, with total meeting registration of 461.
Dr. Ketch thanked Dr. Colen and his committee for their excellent work this past year and the excellent program they had put together.
8. Report of the Nominating Committee
Dr. Bahman Guyuron presented the report of the AAPS Nominating Committee. He reported that after careful consideration, the AAPS slate of officers for the year 2011-2012 was as follows:
| President-Elect | David L. Larson, MD |
| Vice President | John A. Persing, MD |
| Past President | Lawrence Ketch, MD |
| Secretary | Stephan Ariyan, MD |
| Treasurer | Michael L. Bentz, MD |
| Historian | Nicholas Vedder, MD |
| Trustees | Arun Gosain, MD W. P. Andrew Lee, MD |
Dr. Ketch thanked Dr. Guyuron for the Report of the Nominating Committee and asked the membership for other nominations from the floor. Hearing none, it was
VOTED to approve the report of the Nominating Committee as presented.
Dr. Ketch then asked for nominations from the floor for the two positions on the Nominating Committee for next year.
VOTED to elect Drs. James Bradley and Dennis Lynch to serve on the Nominating Committee for 2012.
Dr. Ketch congratulated Drs. Persing, Gosain and Lee on their election.
He then asked Dr. William Kuzon to come to the podium to accept the AAPS gavel. Dr. Kuzon thanked Dr. Ketch for his service to AAPS as President during the past year and expressed sincere gratitude for the honor to serve as President of the AAPS.
Dr. Kuzon presented the Presidential Plaque to Dr. Ketch commemorating his year as AAPS President.
Dr. Kuzon indicated that he is looking forward to carrying the Strategic Plan forward over the next year as it sets the course for the next 5 years. He thanked the membership for their dedication and involvement in helping to carry out the 5-year strategic plan.
9. Adjournment
There being no further business to come before the 90th Annual Meeting, Dr. Kuzon adjourned the meeting to a close at 1:00 p.m.
Respectfully submitted,
Stephan Ariyan, MD
Secretary
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