[RC] Equine Fatility Reporting Motion. - John A. TeeterThe following are from the Nov 2, 2001 and Nov 3, 2001 board meetings. Basically, The rules committee on Nov 2 moved to modify the rules, requiring a fatality report, and Nov 3 a motion from the vet committee was approved to define the procedure to accomodate the new rule. If you look at the minutes for 11/03/2001, it looks like this may have been sent back to the rules committee, But it was really, approved unanimously (as indicated by an ammendment to the 11/03/2001 minutes made at the start of the 2/28/2002 meeting. Pointing to the need to archive APPROVED minutes...) So, our current equine fatality procedure is as presented below. It may be argued that a restatement of the procedure as presented in the current John Parke motion is a step forward. It may also be argued that, in light of the currently in place and board approved procedure, it isn't necessary to have another board motion. The 11/03/2001 authorization by the board allows the Vet Committee to refine the process as needed (..."to make any necessary changes as become necessary....":) So, I'd have to ask, what's wrong with the current mechanism (other than maybe it has not notification stipulation). Why is another motion needed, and if passed, why would the proposed procedure be better than the current one. Rather than a motion, all that is needed is for a refinement of the process to be made - the consultation between legal/bylaws committee and Executive Director and vet committee can happen, it doesn't need another board resolution to make it successful. john teeter. ===http://www.aerc.org/documents/boardminutes/minutes20011103.htm=== D. Barnett moved to adopt the Equine Fatality Reporting and Investigation Procedures and forms as presented and that they be implemented immediately. Then charge the Veterinary committee to make any necessary changes as become necessary over the course of using such forms in order to improve the system Equine Fatality Reporting and Investigation Procedure. A) Two weeks prior to the start of an AERC Sanctioned ride, the office will send a packet that includes a form letter with instructions and suggestions, copies of the AERC Rules and Vet Handbook, a blank Post Ride Statistical Report and a Fatality reporting form, to the Head Veterinarian for the ride. The office will confirm who the Head Vet is and by doing so can update other records. B) If there is a fatality on the ride or related to the ride, then the reporting form will be completed by the Head Vet and sent to the office immediately. C) The office will start a file on the incident and forward copies of the Head Vets Report to the Veterinary committee members. D) The Veterinary Committee will investigate the incident and report its findings in writing to the office within 30 days. The committee will make one of the following recommendations: 1) No irregularities were found and the fatality could not have been avoided. 2) No irregularities were found but the committee suggests preventive measures for the future. 3) Irregularities were found. E) If irregularities were found then it is referred to the AERC Executive Director who will file a protest with the Protest and Grievance committee for further investigation and disposition. F) The office will be provided with copies of all reports and investigative materials to keep in its files. And will also report the incident and its outcome to the BOD at their next meeting. J. Parke moved to postpone for consideration by the Rules Committee. G. Williams seconded. Motion passed unanimously. ======= http://www.aerc.org/documents/boardminutes/minutes20011102.htm R. Eiland moved for committee to add the following wording indicated in italics to AERC Rule 2.1.8, Equines that are treated or die at rides shall be reported on a form with ride results to be completed by the ride veterinarian and submitted with the ride results. This information will be kept permanently on file at the AERC Office. Motion carried 21 to 2. =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-= Ridecamp is a service of Endurance Net, http://www.endurance.net. Information, Policy, Disclaimer: http://www.endurance.net/Ridecamp Subscribe/Unsubscribe http://www.endurance.net/ridecamp/logon.asp Ride Long and Ride Safe!! =-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
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