Submitted by
Martin Cohen, RHIT
Past President, CTHIMA
On June 7th through June 18th the House of Delegates will vote on a proposal to change the apportionment and composition of the House. This new apportionment and composition would have the number of delegates from each state determined by the percentage of AHIMA voting members in each state. For CT, we would go from 4 delegates whom we presently have to 2 delegates. There has been much debate on this issue, and there is currently a motion to postpone the current vote. Below are some key points to this issue and what our delegates will be asked to vote on.
Key Points - Proposed Amendments to the AHIMA Bylaws on
House Apportionment and Composition
What is required for the proposed amendments to pass?
· For an amendment to the AHIMA Bylaws to pass, 2/3rd of delegates who vote must affirm the motion.
If passed, when would the proposed amendments become effective?
· If adopted, the proposed amendments would become effective July 1, 2011 to seat the 2011-2012 House of Delegates. If the House apportionment amendment passes, it would allow CSAs time to make local changes.
· The 2010-2011 House of Delegates was seated under the current AHIMA Bylaws (100 member formula). The apportionment report was sent to CSA leaders in February 2010 and is available in the State Leaders and House of Delegates CoP.
Who is bringing forward these proposed amendments to the AHIMA Bylaws?
· The proposed amendments are being brought forward by the House of Delegates Team on House Operations. Like all House Teams, the Team is lead by two co-chairs appointed by the AHIMA President. There are 34 delegates on the Team representing 32 CSAs. The Team had consensus to bring the proposed amendments forward. The AHIMA Board of Directors is not bringing the proposed amendments forward.
Why is the "% of membership" apportionment formula being proposed?
· The proposed formula to calculate delegate apportionment would keep the House of Delegates at a constant size. If a CSA is very near the upper or lower end of the percent and experiences a significant shift in membership, this could cause the House to gain or lose a delegate.
· The proposed formula is an attempt to give members better representation by delegate - balanced against the other goals for addressing apportionment. Note: a majority of issues the House addresses affect the HIM profession or association at large.
· AHIMA is a membership association; therefore the proposal focuses on number of members per CSA - as the current formula in the AHIMA Bylaws does. A member should feel well represented regardless of the CSA he/she lives in. Under our current formula 33 CSAs have the maximum number of delegates (five). Is this fair to all CSAs?
How will these motions be voted on - Delegate Apportionment and House Composition?
· Both amendments will be voted on simultaneously. The House composition motion is contingent on the delegate apportionment motion passing. It could happen that the delegate apportionment motion passes and the House composition motion does not.
· While the motion to change the House composition will be voted on at the same time as the motion on delegate apportionment, it is contingent on the delegate apportionment amendment passing. This means that both motions must pass for the House composition motion to become effective.
Approved and Provided by the Apportionment Workgroup
There has now been a motion filed by the Missouri HIMA, and seconded by the Kansas HIMA which is asking for a postponement of this vote till August 9th through the 20th, so that more questions can be answered.
Since that question has not been addressed either on the COP or in a conference call with the MHIMA and KHIMA delegates, MHIMA and KHIMA feel that this should be postponed to allow more time to debate so this question, and any others that delegates may have, can be answered, and the full House has the information they need to make an informed decision in this important matter."
At issue now is the fact that the current House of Delegates have debated this issue for well over a year or more. We debated this at the HOD last year and we postponed the vote then. We were asked to go back to the Operations Committee and see if we could come up with another plan. After many calls, and votes within the committee, as well as a survey which was sent out, the Committee voted to bring back the same motion which was based on the percentage of AHIMA voting members to make up the amount of delegates from each state. This was voted on by a majority of the delegates present on the conference call at the time of the vote.
Now what must happen is we have to vote on whether to postpone the vote first. If we do not postpone the vote, the delegates that were voted into office and who have been debating this from before the last HOD will vote on the new makeup of the house. If there is a vote to postpone the vote till August, then most of the delegates that have debated this issue, and are familiar with the issue will no longer be delegates. New Member delegates will now be asked to vote on an issue that they have not debated, and may not know what is behind it. So that is where we are now. We would welcome your comments, ideas, and thoughts that will help us know how you would like us to vote. The only difference for CT would be we would loose 2 votes, but proportionately it should be about the same. So we would really like to hear from you the membership, what do you think? You can contact me, Marty Cohen at mcohen@masonicare.org .