ࡱ> @B?` 3bjbj :$ 4vvvvvvv8$36666666653737373737373$l4h6[3vT66TT[3vv66p3Tv6v62vT536/vv16* a k0/23030f7 f7811Jf7v16|`d666[3[3X6663TTTT $vvvvvv Association of Emergency Physicians Board of Directors Special Board Meeting Teleconference June 3, 2005/9:00 P.M. ET MINUTES Members Present: Members Not Present: Frank C. Biondolillo, DO, FAEP Joseph A. Cook, MD, FAAFP Edward F. Stewart, MD Gabriel G. Sanchez, MD, FAEP Franz Ritucci, MD, FAEP Michael J. Rankin, MD, FAEP Geoff L. Ruben, MD, FAAP Michael Misko, MD, FAAFP, FAEP Staff Present: Jan Deitch, MLS, Executive Director ______________________________________________________________________________ Item Discussion Action 1. Call to Order The meeting was called to order by Dr. Stewart at 9:13 p.m. 2. Genco vs. AEP Dr. Stewart read the recent email from Cindy Braun Dr. Ritucci motioned Law Suit in which the Dallas attorney working on a settlement to allow the attorney in the Genco vs. AEP Law Suit asks for an authority to have an authority money cap of $3000.00. There was an open discussion cap of $2000.00, to during which it was pointed out that if the case goes to negotiate for as low the June 27th trial date, Ed would have to be reimbursed a settlement as possible, by AEP to fly to Dallas to defend the suit. Dr. Ritucci to include a non- suggested that the cheaper route to AEP might quite disclosure clause possibly be to pay Dr. Genco a settlement. Dr. Ruben concerning the matter, asked what costs would be covered by this settlement. to be clear that AEP is Dr. Misko said that it is not a money issue, but an issue admitting no guilt, and of libel and slander by Dr. Genco towards AEP and that no further action is several individuals. Dr. Biondolillo agreed with Dr. taken against AEP or Misko that it is a huge moral dilemma, but questioned any individuals regarding the value of fighting versus paying a settlement. this matter. Dr. Ruben seconded the motion. The following role call vote was taken: Dr. Misko yes for motion Dr. Ritucci yes for motion Dr. Rankin 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 Boards decision to Cindy Braun and to ask Cindy to stay in close contact with Dr. Stewart in the event that he has to fly to Dallas on short notice. 3. Adjournment The meeting was adjourned by Dr. Stewart at 9:45 p.m.     Board of Directors Meeting Minutes $%8N\]chijklopvx ! 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