ACPM Policy Committee Meeting
Minutes



ACPM Policy Committee Meeting
Friday, February 22, 2002, 1:30-3:00 PM
Adams Mark San Antonio Riverwalk
Director's Room 1

MINUTES

Participants 

Mark Johnson (Chair), Kathleen Acree, Christopher Armstrong, John Ashley, C. R. Allen, Jr., Mike Barry (Staff), Ron Davis, Halley Faust, Marise Gottlieb, Arvind Goyal, Tom Houston, Neal Kohatsu, Perrianne Lurie, Jean Malecki, Charles McCannon (Resident), Joel Nitzkin, Peter Pendergrass, Alex Rodriguez, Nancy Sheehan, Kelly Woodward.

Welcome and Introductions

Mark Johnson called the Committee to order at 1:40 PM.  He welcomed the Committee members and led the introductions.  Dr. Johnson reviewed the agenda. 

Committee Affairs

The minutes from the October 21, 2001 meeting were approved.  Dr. Johnson announced that Christopher Armstrong will be the new Vice Chair.  Dr. Johnson reviewed the action items from the October minutes, including those resulting from resolutions, and the status of each.

Mike Barry provided a legislative update, focusing mainly on the pending congressional bioterrorism response bills.  He discussed how ACPM ’s PMR funding advocacy efforts have focused on the important role preventive medicine physicians play in bioterrorism preparedness and response, and shared with the committee a one-page advocacy piece ACPM is using for this purpose.  The committee encouraged ACPM to work with CDC (PHPPO), HRSA, ASTHO, and NACCHO to create a crisp advocacy brochure focused on the role of the public health and preventive medicine workforce in bioterrorism preparedness.  Jean Malecki volunteered to help develop such a piece.

Mike Barry presented the following set of draft annual objectives for the Policy Committee:

  • Increase from the previous year the number of ACPM policy resolutions (non-AMA) adopted (2001 baseline: 3).
  • Develop plans for implementing resolutions  (non-AMA) passed in 2001 and at the 2002 annual meeting and report on progress to the committee/Board at the November 2002 business meetings.
  • Increase FY 2003 federal appropriations/funding for preventive medicine residency training by at least 25 percent over the FY 2002 level.
  • Make the Job Market Initiative (JMI) web site fully functional to include 200-400 job postings suitable to preventive medicine physicians per month and provide a link through the ACPM web site.

For the first objective, the committee felt that the number of resolutions adopted is not necessarily a good measure of success.  Rather, members noted that the process (i.e., resolution and open policy forum) and the interaction and education it generates is important.   Hence, the committee suggested the objective take into account the number of resolutions submitted and the percentage of those adopted.

The committee strongly supported the second objective, and suggested that staff provide to the committee at each year’s annual meeting a list of resolutions and action taken on each.

The committee noted how the third objective is perhaps beyond the control of ACPM , but voted to keep the objective because ACPM is the only body vested in this issue.  Because this is the key policy issue for ACPM , the committee urged that ACPM develop a model for how to implement a resolution (e.g., from passage by the Board to legislative strategy and advocacy) once it is passed.  It was suggested that ACPM revisit the idea of creating an ACPM staff position for a board-certified preventive medicine physician for advocacy/legislative purposes (a Board issue).

Discussion of the fourth objective was deferred to later on the agenda when the committee discusses the JMI report. 

Action on Member Resolutions

Resolution # 01-02(A)  Consultative Preventive Medicine

Action Taken:  The Policy Committee recommended that the proposed resolution be adopted with the following amendments:

  • Resolved 1 is deleted.
  • Delete all references to the term "consultative" in Resolve 2.
  • Insert two additional items under Resolve 2 as follows:

"I. Preliminary recommendations as to how Preventive Medicine services should be reimbursed in both fee for service and capitated systems."

"J. Recommendations of the role of Preventive Medicine physicians as consultants."

 

Remarks:  The Policy Committee agreed with the gist of the resolution and recommended that ACPM establish a task force to define Clinical Preventive Medicine and all that it encompasses. The committee had difficulty with the term, "consultative," which implied a role contrary to the integral role of preventive medicine being espoused in the resolution. Hence, the committee recommended that references to "consultative" be removed from all appropriate places in the proposed task force charge and that a new charge be added for the task force to consider the role of preventive medicine physicians as consultants. The committee also felt that the task force should consider how preventive medicine services should be reimbursed in existing health care financing systems.

Resolution # 02-02(A) National Immunization Program

Action Taken:  The Policy Committee recommended that the following amended Resolve be adopted in lieu of the proposed Resolve: "That ACPM support and advocate for the United States Federal Government to assure the adequate, affordable production and distribution of vaccine supply for the health of the public and national security."

Remarks:  The Policy Committee was supportive of the general concept being proposed. However, the committee felt that reference to specific national vaccine programs/offices was not necessary and recommended a more simplified Resolve that addresses the key issues of assuring access to affordable, adequate supplies of vaccine. The committee agreed that, even though ACPM has expressed support of significant policy on this issue by the American Medical Association and the Institute of Medicine, ACPM should have its own stated policy and be able to articulate its policy in the national debate.

Resolution # 03-02(A) Health Care for All

Action Taken:  The Policy Committee Chair will appoint a subcommittee to develop an ACPM policy position on universal health insurance that updates its existing policy, builds to the extent possible on the principles and elements proposed in Resolution 03-02(A), and addresses the following key components: (1) benefits coverage, (2) financing mechanisms, (3) access principles, and (4) regulatory authority. The subcommittee will report back to the full committee at Preventive Medicine 2003.

Remarks:  The Policy Committee felt that the proposed resolution contained too much detail, complexity, and potential controversy and would not be approved by the Board without the opportunity for extensive vetting and consensus building. As such, the committee initially recommended a pared-down resolution that contained what were thought to be the most critical aspects of the proposal (i.e., guaranteed health insurance of all U.S. residents through a federally-funded, tax-based, Medicare-like insurance program with a single risk pool). However, one of the authors felt the committee’s actions would create a meaningless ACPM position that would not considerably extend or improve the current ACPM position. As such, the committee agreed to form a subcommittee, in which the authors would be invited to participate, to consider the authors proposal in the context of an updated ACPM policy, as described above. 

Resolution # 04-02(A) Availability and Distribution of Potassium Iodide (KI) for Radiologic Emergencies

Action Taken:  The Policy Committee agreed to defer action on this resolution pending additional research by the committee.

Remarks:  The Policy Committee did not take action at this time, agreeing to do more research and learn more about the subject before taking a position. The committee agreed the main educational avenue would be the environmental radiation and KI education session to be held at Preventive Medicine 2002 on February 24, 2002. That session profiled the pros and cons of a KI stockpiling/distribution strategy. Further discussion and development will take place over the ACPM policy listserv. 

Resolution # 05-02(A) Principles for Combating Antibiotic Resistance

Action Taken:  The Policy Committee unanimously voted to recommend this resolution as submitted.

Remarks:  By adopting this resolution, ACPM would endorse the Seven Principles for Combating Antibiotic Resistance as adopted by the Coalition to Combat Antibiotic Resistance. Additionally, these principles are consistent with the ACPM 's Statement on the Use of Antimicrobials in Food Animals, adopted in March 2000.

Report from the Job Market Initiative

Joel Nitzkin provided an update on the Job Market Initiative (JMI).  Dr. Nitzkin noted the JMI web site is up and running with approximately 30 to 50 job listings.  He is seeking enthusiastic support by ACPM to notify its members about the JMI home page and to create a link from the ACPM web site.  The deferred discussion about the JMI committee objective did not take place.

Other Business

Tom Houston suggested that the ACPM develop a short list of candidates for the vacant CDC Director position and submit it to the Secretary of HHS.  He encouraged ACPM to contact the AMA for potential endorsement of the candidates.

In order to boost attendance at the Open Policy Forum, the committee again strongly urged that the forum be scheduled such that it does not complete with other sessions.

The committee recommended that the Board adopt the ACPM position statement, “Preventing Handgun Injury.”

Adjourn

The meeting was adjourned at 3:16 PM.