Administration

• Procedural Matters, page 1
• Officers and Appointments, pages 2–3
• Election Results, pages 4–5
• Reference Committees: 2007, page 6

Reference Committee A

• President/Chair of the Board of Trustees, pages 7-11
• Judicial Council, page 12
• Secretary, pages 13-15
• Nominations for Emeritus Membership, page 19

Financial Reports

• Treasurer, page 20
• Balance Sheet, Statement of Revenue and Expenses, and Analysis of Expenses, pages 21-23
• Analysis of Expenses, pages 21-23
• Supplemental: Treasurer, page 24-25
• Committee on Finance and Budget, page 26
• Proposed Budget for Fiscal Year Ending May 31, 2008, page 27-29

Reference Committee B

• Council on Legislation, pages 30–53
• Council on Medical Services, pages 54–56
• Supplemental: Council on Medical Services, pages 57–60
• Council on Public Health, pages 61–63

Resolutions

1. Enrollment in Medical Reserve Corps, page 64
2. Office Stockpiles of Tamiflu, page 64
3. MSNJ Representation on Disaster Planning Teams, pages 64–65
4. Respiratory-Barrier Fittings, page 65
5. Direct Managed Care Reimbursement to Patients for
6. Human Papillomavirus and Herpes Zoster Vaccines, page 65
7. Faster Child-Adoption Regulations, pages 65–66
8. Expanding New Jersey’s Acute-Care Surge Capacity, page 66
9. Hearing Loss, page 66
10. Vaccine Reimbursement, pages 66–67
11. Reimbursement for Medical Evaluation and Treatment, page 67
12. New CPT Reimbursement Category, pages 67–68
13. Availability of In-Network Specialists, page 68
14. Replace CPT Editorial Panel, page 68
15. Controlled Dangerous Substance Licensing, pages 68–69
16. MSNJ to Develop a Specialty-Based Physicians’ Fee
17. Guide to Be Used by All Private Payors, page 69
18. MSNJ to Develop a Consumer-Directed Public Awareness
19. Campaign Regarding the Health Insurance Companies’
20. Continued Abuses, pages 69–70
21. Pre-Certifications of Medically Necessary Procedures, page 70
22. CPT and ICD-9 Codes, page 70
23. Vaccine Reimbursement, pages 70–71
24. Reimbursement Policy Changes, page 71

Memorial Resolution: William E. Ryan, MD,  page 72