Governance Updates
Modernizing TNAFP’s Governance Structure
The current TNAFP strategic plan approved by the Board of Directors in 2023 included an evaluation of the Academy’s governance structure to look for ways to modernize geographic representation in leadership positions, encourage better participation from members across the state, and help ensure the Academy is operating at peak efficiency. It restarted a discussion that began a decade ago but never resulted in any changes.
A volunteer workgroup of physician leaders spent more than a year reviewing previous proposals and developing a plan to achieve these objectives. The group presented its preliminary recommendations to the TNAFP Board of Directors in June 2023 and to the Congress of Delegates in October 2023, with the explicit goal of returning to the annual meeting of the Congress in 2024 with resolutions for action.
Congress approved the workgroup’s recommendations on October 28, 2024, and the modernized governance structure took immediate effect.
Congress Annual Meeting Shift
The Congress of Delegates also adopted a resolution from the Tennessee Delegation to the AAFP Congress of Delegates to move the annual meeting of the TNAFP Congress of Delegates (not the annual CME conference) from fall to spring. The TNAFP Constitution and Bylaws require Congress to meet at least annually, and the Congress has historically met during the TNAFP annual conference, which typically occurs just after the annual meeting of the AAFP Congress of Delegates each fall. Separating the Congress annual meeting (now spring, beginning in 2025) from the TNAFP annual CME conference (still in the fall) will allow the delegation to better represent TNAFP members in the national forum.
2023-2024 Strategic Planning Committee – Governance Workgroup
- Kenneth Beaty, MD – Livingston
- Lee Carter, MD, FAAFP – Huntingdon
- Jason Goolsby, DO, FAAFP – Jackson
- T. Michael Helton, MD – Brentwood
- James D. Holt, MD, FAAFP – Johnson City
- Daniel Lewis, MD, FAAFP – Greeneville
- Dave Chaney – Executive Director
Timeline
- Winter 2022/2023 – TNAFP Strategic Planning Committee includes possible governance updates in its draft plan and assigns a workgroup to explore ways to improve the current structure.
- April 2023 – The governance workgroup holds its first of several meetings.
- June 10, 2023 – The Board of Directors approves the TNAFP strategic plan including the governance workgroup’s preliminary recommendations.
- October 31, 2023 – The governance workgroup submits an informational report to the Congress of Delegates during the annual meeting of the Congress.
- Spring 2024 – The governance workgroup finalizes a detailed plan and materials.
- June 8, 2024 – The governance workgroup presents its final report and recommendations to the Board of Directors during the Board’s regularly scheduled meeting.
- Summer 2024 – The governance workgroup’s recommendations are communicated to members to allow for input in advance of the annual meeting of the Congress of Delegates.
- October 28, 2024 – Proposed governance changes presented to and approved by the TNAFP Congress of Delegates.
- Spring 2025 – The revamped Congress of Delegates will hold its first annual meeting at a new time of year (spring vs. fall).