SMA Digest (Winter 2015) v.55, i.1 | Page 6

RESOLUTIONS Fall 2014 RA | Regina The fall meeting of the SMA Representative Assembly was held November 7 and 8, 2014 in Regina. These are the resolutions that were carried or referred to the board during the meeting. Resolution 1 That the following member has been nominated as a delegate to the Representative Assembly: Dr. Robin Colwell, Saskatoon Pfeifer/Pillay - Carried Resolution 2 That the minutes of the May 2014 meeting of the Representative Assembly be approved. Pfeifer/Malhotra - Decision Resolution 3 That the Representative Assembly approve the actions of the Board of Directors as reported. Doig/Shannon - Carried Resolution 4 That the SMA Honoraria rate move from the existing step-rated grid to a flat day rate of $800 per day effective January 1, 2015. Pillay/Slavik - Carried Resolution 5 That the honoraria travel rate be increased from $53 to $60 per hour effective January 1, 2015. Pillay/Slavik - Carried Resolution 6 That the in-province overnight allowance rate be increased from $225 to $250 per night effective January 1, 2015. Pillay/Slavik - Carried 4 SMA DIGEST | WINTER 2015 Resolution 7 That the 2015 SMA annual dues remain unchanged resulting in the following dues structure: Ordinary Part-time Retired/ Inactive Resident Student Out-ofprovince CMA $495.00 $248.00 $173.00 SMA $1970.00 $1180.00 $30.00 Cojoint $2465.00 $1428.00 $203.00 $50.00 $12.00 $7.00 $5.00 $30.00 $57.00 $17.00 $30.00 Pillay/Brown - Carried Resolution 8 That the attached 2015 SMA budget (Appendix A) be approved. Pillay/Abdulla - Carried Resolution 9 SMA explores reimbursement options for having nurse practitioners in fee-for-service physician offices with clearly defined roles, scopes of practice, and accountability. Prasad/McCarville - Carried Resolution 10 That the SMA work with the Family Practice Section Executive to arrange a meeting with all RHA CEOs and SMOs to develop