ÐÏà¡±á>þÿ =?þÿÿÿ<ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á` ð¿ºbjbjæ‡æ‡ : „í„í…4ÿÿÿÿÿÿ¤vvvvvvvŠÒÒÒ8 &Š£1¶NNNNNNNN"1$1$1$1$1$1$1$Y2hÁ4’H1v‰NN‰‰H1vvNN]1ñññ‰¸vNvN¬0vñ‰"1ññ6 -àvv®/NBB—kÅÒAê-¬0s10£1.¨S5MLS58®/®/JS5vø/´NZ¨@ñè4mNNNH1H1™XNNN£1‰‰‰‰ŠŠŠ$®$ŠŠŠ®ŠŠŠvvvvvvÿÿÿÿAssociation of Emergency Physicians Board of Directors Special Board Meeting Teleconference April 27, 2005/11:00 A.M. ET MINUTES Members Present: Members Not Present: Frank C. Biondolillo, DO, FAEP Joseph A. Cook, MD, FAAFP Edward F. Stewart, MD Michael J. Rankin, MD, FAEP Franz Ritucci, MD, FAEP Michael Misko, MD, FAAFP, FAEP Geoff L. Ruben, MD, FAAP Gabriel G. Sanchez, MD, FAEP Staff Present: Jan Deitch, MLS, Executive Director ______________________________________________________________________________ Item Discussion Action 1. Call to Order The meeting was called to order by Dr. Ritucci at 11:00 a.m. 2. Genco vs. AEP Dr. Stewart went over the facts of the Genco vs. Dr. Stewart motioned Law Suit AEP Law Suit as he understood them from the to empower AUSCO - the filed papers. Cindy Braun, Claims Litigation Analyst insurance company repre- for AUSCO, went over the details of Dr. Genco’s senting AEP – to offer suit against AEP. Cindy said that the expenses for a settlement to the best of which Dr. Genco was suing were the type of expenses their abilities on behalf of not covered at all by the AEP indemnity insurance. AEP allowing a ceiling of AEP has a $1000.00 deductable retention under its the pro-rating of Dr. Genco’s policy. If a settlement is not reached, one or more Lifetime Dues and the AEP individuals would have to spend monies out- postage for receipt of a of-pocket to go to Texas to defend the suit making mailing list. it potentially much more costly to AEP. Dr. Ritucci Dr. Biondolillo seconded the asked if the insurance company would offer a lower motion. settlement. The following role call vote was taken: Dr. Ritucci – yes for motion Dr. Sanchez – yes for motion Dr. Ruben – yes for motion Dr. Biondolillo – yes for motion Dr. Stewart – yes for motion The motion passed. Jan was asked to communicate the Board’s decision to Cindy Braun. 3. 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