2006 MINUTES
AAVC Department Heads and Hospital Directors Meeting
March 30 – March 31, 2006
BUSINESS MEETING
Convene 8:00am
I Welcome and Introductions
Roll call of attendees
32 in attendance
II Approval of Minutes
Motion made seconded and passed to approve minutes
III Committee Reports
- Presidents Report – Dr. Moore
- President-elect – Dr. Arighi
- Treasurer – Dr. Fingland
- AVMA Delegates – Dr DeBowes (Attachment A1)
- VIRMP – Dr. Garvey
- Garvey’s 21st match!
- Record number of programs
- Statistical Update (Attachment A)
- Match Statistics for Residency Programs and Candidates (Attachment B)
- Problems
- Applicants dropping out at last minute
- Concern regarding the number of ophthalmology programs in VIRMP
- Nominating – Dr. Moore
- President-elect – Dr. Mike Schaer
- Secretary/Treasurer – Dr. Roger Fingland
- AVMA Alternate Delegate – Dr. Rick DeBowes
- Awards Committee – Dr. Sweeney (Attachment C)
- AVMA Liaison – Dr. Pidgeon (not in attendance, no report)
- Dr. David Senior – thanks to AAVC for offers of assistance and financial support after recent hurricane.
IV Symposium on VTH Issues to be held in Fall, 2006
- AAVMC allocated $32,000
- AAVC Ex Com approved a $15,000 grant to support the event
V Discussion of contract proposal from CraigKing Group for management services
VI Discussion of contract proposal from Solution Innovations (Jonathan Austin) for management of VIRMP website and matching software.
- Reminder that Merial provided $20,000 for development of VIRMP website
VII AAVC does not have travel/speaker remuneration policy. Ad hoc committee (Arighi, Moore, Fingland) appointed by Ex Com to develop draft policy.
Adjourn
Department Heads and Hospital Directors Meeting – PROGRAM
Thursday, March 30
I The Impending Crisis in Veterinary Medical Clinical Education
A. White paper from joint AAVMC/AAVC/NAVC task force – Dr. Hubbell
1. Workforce Survey (Attachments D and E)
II NCVEI Veterinary Teaching Hospital Benchmarking Update – Dr. Jim Lloyd (Attachment F)
III Faculty Compensation
- Overview of ACVS Salary Survey – Dr. Arighi (Attachment G)
- AAVMC Faculty Salary Survey - Dr. John Pascoe
- Satellite Hospitals and faculty opportunities
- Dr. Arighi (Purdue) Affiliated Specialty & Emergency Hospital (Attachment H)
- Dr. Fingland (K-State) Satellite Clinical Training (Attachment I)
- Dr. Rowell (Tufts) (Attachment J)
- Faculty Incentive Plan (Internal, Institutional) survey – Dr. Moore (Attachment K)
- Breakout Session – Discussion of creative means of retaining faculty by enhancing faculty compensation. Internal compensation and external consultation were discussed.
Adjourn (4:45pm)
Friday, March 31
Convene (8:00 am)
32 in attendance
IV Summary of Breakout Group Discussion – Dr. Moore (Attachment L)
University of Minnesota Incentive Plan
- Incentive plan creates disparity between faculty salaries – some making over 200K. Second class citizenship because tenure track faculty make much less money than clinical track faculty (who generate a great deal of money from incentive).
- Incentive plan has created “non-teaching” rotations.
- Clinicians on incentive plans do a lot of work-up on emergency cases before transferring the case to another service.
- Incentive plan will be discontinued July 1, 2006
University of Florida
- Incentive plan working well, but may not be a true incentive plan
- Distribution based on weeks on service, not production
- If hospital is not profitable there is no distribution
- Critically important to take charging out of hands of faculty
V Engaging Veterinary Specialists in Private Practice – Who Will be the Teachers?
Drs Burrows and Senior (Attachment M)
A. ACVP garnered funds from industry – distributed funding to 4 institutions for clin path residencies. There are other examples in toxicology and pathology. Private sector to fund training programs?
- Current residents less interested in research. If they come to academia, many are not interested in becoming traditional triple threat.
- Must make being a faculty member attractive to graduating residents
- Why would a private practice train a resident unless there is a significant financial advantage to them?
- Resolution of this problem may require a joint effort that includes academicians, private practice specialists and specialty colleges.
VI Future Directions of AAVC – Dr Moore (Attachment N)
Summary Document – (Attachment O)
Adjourn (11:45)
Respectfully Submitted
Roger B. Fingland
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