Bylaws

Revised: July 2018


CHAPTER I – NAME

The name of the organization shall be the Maryland Academy of Family Physicians, hereafter referred to as the “MDAFP” and shall be governed by the laws of the State of Maryland and in compliance with the laws and regulations applicable to corporations exempt from income tax under Section 501 (c) (6) of the Internal Revenue Code.

 

CHAPTER II – AFFILIATION

The MDAFP is a constituent chapter of the American Academy of Family Physicians (“AAFP”) and possesses only those rights and powers conferred by the AAFP.  No rules, regulations, or policies adopted by the MDAFP shall be in conflict with the rules, regulations, or policies of the AAFP or the charter issued by the AAFP to the MDAFP.

 

CHAPTER III – MISSION AND GOALS

Section 1.        The mission of MDAFP is to support and promote Maryland family physicians in order to improve the health of our State’s patients, families and community.

Section 2.        The purpose of the MDAFP is:

  1. To promote and maintain high standards of family practice in medicine and surgery.
  2. To encourage and assist people in preparing, qualifying and establishing themselves in family medicine.
  3. To preserve the right of family physicians to engage in medical and surgical procedures for which they are qualified by training and experience.
  4. To provide or assist in the provision of continuing medical education for family physicians and general practitioners, and to encourage and assist practicing physicians and surgeons in participating in such training.
  5. To promote the science and art of medicine and surgery and the betterment of the public health, and to preserve the right of free choice of physician to the patient.
  6. To acknowledge and assume responsible public advocacy in all health-related matters.

 

CHAPTER IV – MEMBERSHIP

Section 1.        The qualifications and conditions of membership and the classes of membership shall be the same as those provided in the bylaws of the AAFP.  The manner of election, obligations, responsibilities, and privileges of the several classes of membership shall be those prescribed in the bylaws of the AAFP.  Membership classes currently include:  Active members, supporting members, international members, resident members, student members, inactive members, honorary members, and life members.

Section 2.        Physicians with a current and unrestricted license to practice medicine in Maryland shall be eligible for active membership in this organization, provided that they also meet such other qualifications and conditions as are set forth for active members in the bylaws of the AAFP and the MDAFP. 

Section 3.        Resident physicians who are in good standing in Maryland family medicine residencies shall be eligible for resident membership in the MDAFP, provided that they meet such other qualifications and conditions as are set forth for resident members in the bylaws of the AAFP and the MDAFP.

Section 4.        Medical students who are in good standing at accredited schools of medicine or osteopathy in Maryland, or as defined by policy shall be eligible for student membership in the MDAFP, provided that they meet such other qualifications and conditions as are set forth for student members in the bylaws of the AAFP and the MDAFP.

Section 5.        Application for membership shall be made in a form prescribed by the AAFP and adopted by the MDAFP Board of Directors (“the Board”).  The Board, or its designee, shall confirm election to membership.

Section 6.        Acceptance of membership into this organization shall constitute an agreement by such member to comply with the bylaws of this organization and of the AAFP.  A member accepting membership in the MDAFP shall recognize the Board as the sole judge of that member’s right to continued membership, subject to the right of appeal to the AAFP, in a manner provided by the AAFP bylaws.  The right of a member to any privilege, title, or property interest of the MDAFP shall cease in the event of termination of membership status by expulsion, resignation, or death.

 

CHAPTER V – DUES AND ASSESSMENTS

The Board shall establish dues and assessment for all classifications of membership, but active member dues shall not exceed any maximum amount that may be established from time to time, by a majority of the members present at the annual meeting.  Members whose dues and assessments are in arrears at the time of the annual meeting of the MDAFP shall be ineligible to vote or hold office. The MDAFP policy on delinquent dues shall be the same as the AAFP policy.

 

CHAPTER VI – MEETINGS

Section 1.        Unless otherwise ordered by the Board, a meeting of this organization shall be held at least annually.  The Board shall designate the time, place and format of the annual meeting.  The Executive Director shall give notice of the annual meeting to all members at least sixty (60) days prior to the date of the meeting by mail, email or other electronic means.

Section 2.        The annual meeting shall consider any business that shall be presented to the assembled members by the officers, the Board, committees, or any member of the organization in good standing.

Section 3.        Special meetings may be called by the Board, by the President, or upon the written request of five (5) percent of the active members, at a place and time determined by the Board.  Notice of special meetings shall be given to all members by mail, email or other electronic means by the Executive Director not less than twenty-one (21) days prior to the date of the meeting and shall stipulate the purpose for which the meeting has been called.  No business other than that stated in the notice of the meeting shall be considered at a special meeting.

Section 4.        Any member in good standing may have the privilege of the floor during the annual meeting or a special meeting, after being properly recognized by the presiding officer.  Only active and resident members in good standing, and members of the Board, including Resident and Student Directors, who are present at the meeting may vote on matters before the membership. 

Section 5.        The voting members present at the annual meeting or at a special meeting shall constitute a quorum.

 

CHAPTER VII – OFFICERS AND BOARD OF DIRECTORS

Section 1.        The officers of this organization shall be a President, a President-Elect, a Board Chair, a Vice-President, and a Treasurer.  All officers must be family physicians and active members in good standing of the MDAFP and AAFP.

Section 2.        The control and administration of this organization shall be vested in a Board of Directors consisting of not more than twenty (20) active members in good standing and composed of the following:  the officers (President, President-Elect, Board Chair, Vice-President, Treasurer, up to 6 directors-at-large, one Resident Director, one Student Director, two delegates and two alternate delegates to the AAFP. 

Section 3.        The Executive Director of MDAFP shall participate in all meetings of the Board without vote. The Board may vote to meet in executive session without the Executive Director.

Section 4.        The Board shall meet at least twice annually and at such other times and places as the Board Chair may determine. Special meetings of the Board may be requested by four (4) members of the Board, by the Board Chair, or by the President.  Meetings may be in person or virtual.

Section 5.        A majority of the voting members of the Board shall constitute a quorum.  Unless otherwise provided in these Bylaws, in the articles of incorporation, or by law, all matters shall be decided by a majority vote of the directors’ present and voting.

Section 6.        There shall be an Executive Committee of the Board comprised of the following members:  The Board Chair, the President, the President-Elect, the Vice-President and the Treasurer. The President shall serve as the chair of the Executive Committee. The Executive Committee shall have full authority to act for and on behalf of the Board between meetings of the Board when it is impractical to convene the Board. The Executive Director shall participate in meetings of the Executive Committee.

 

CHAPTER VIII – EXECUTIVE DIRECTOR

Section 1.        The Board shall appoint/hire an Executive Director who may, but need not be, a member of the MDAFP for a term and stipend to be determined by the Board.  The Executive Director does not vote at Board meetings and may only vote at meetings of the organization if s/he is an active member of the MDAFP in good standing. The Executive Director shall perform duties as are assigned by the Board. The Executive Director shall give notice of and keep a record of the proceedings of all meetings, enroll and maintain the records of the members, serve as custodian of all of the official documents of the organization. The Executive Committee shall be charged with the responsibility to evaluate the performance of the Executive Director annually or as deemed necessary by the Board. The Executive Committee will report its findings to the Board.

 

CHAPTER IX – ELECTION OF OFFICERS AND DIRECTORS

Section 1.        Each year at the annual meeting, the voting members present shall elect a President-Elect, a Vice-President, a Treasurer, one member for each vacancy occurring on the Board, and the delegations to the AAFP Congress of Delegates. All nominations shall be brought forth by the Nominating Committee or made from the floor in accordance with procedures noted below. The AAFP delegate and alternate delegate positions shall be two-year staggered terms.

Section 2.        At least three months prior to the annual meeting, the Board Chair shall appoint a Nominating Committee to assist the organization in the election of the most qualified officers and board members from the eligible active membership. The Nominating Committee shall be chaired by the Board Chair and shall consist of the President, President-Elect, up to two (2) members of the standing Board of Directors who shall not be in contention for election to office or re-election to the Board, and up to two (2) at large active MDAFP members in good standing and up to two (2) from special constituency groups, to include at least one new physician (less than 7 years in practice).

Three months prior to the annual meeting, the Executive Director will issue a call for nominations for officers and directors of the Board via mail, email, other electronic means or on the MDAFP website.  Active members may make nominations for officers and for at-large directors in good standing. Resident members may make nominations for the position of Resident Director in good standing. Student members may make nominations for the position of Student Director in good standing. The Nominating Committee will review all nominees’ Curricula Vitae and other data that they deem necessary in making their recommendations. The Nominating Committee need not be limited to one candidate per Office/Board seat if more than one member is deemed equally qualified.

The report of the Nominating Committee will be presented to the Board at its meeting prior to the annual meeting. The Board has only two courses of action: 1) Approval, or 2) Disapproval.

  1. If the Board approves the Nominating Committee report, it shall be published and presented to the membership prior to the annual meeting.
  2. If the Board disapproves of any part of the Nominating Committee report, the report shall be referred back to the Nominating Committee. The Nominating Committee has the option of amending its report or letting it stand. The final report shall be published and presented to the membership prior to the annual meeting.

The final Nominating Committee report will be submitted at the annual meeting and nominations will be opened one final time for eligible members to be nominated for Officer, the Board, or Delegate positions.

Section 3.        The election of the President-Elect, Vice-President, Treasurer, and the delegations to the AAFP Congress of Delegates shall be by a majority vote of the voting members present.

Candidates for the Board (except the Resident and Student Directors) shall be listed for specific vacancies on the Board. The election of directors shall be by a majority vote of the voting members present.

Candidates for the Resident and Student Directors shall be elected by a majority vote of the voting members present.

Section 4.        At the first meeting of the Board immediately subsequent to the annual meeting, the retiring President shall assume the position of Board Chair and shall remain as a voting director.

 

CHAPTER X – DUTIES AND TERMS OF OFFICERS

Section 1.        The President shall be a voting ex officio member of the Board and all committees and shall preside at all member meetings of the organization. In the event of death, resignation, or incapacity, the President-Elect shall succeed to the office of President for the unexpired portion of the President’s term. In the event of death, resignation, or incapacity of both the President and the President-Elect, the Board shall elect a President for the unexpired portion of the term.

Section 2.        The Vice-President shall be a voting ex officio member of the Board. In the event of death, resignation, or incapacity, the Board shall elect a Vice-President for the unexpired portion of the term.

Section 3.        The Board Chair shall preside over all meetings of the Board and shall be a voting ex officio member of all committees. In the absence of the Board Chair, a temporary presiding officer shall be elected by the Board members to be present for that meeting of the Board.  In the absence of both the President and the President-Elect, the Board Chair shall preside at meetings of the organization.

Section 4.        The President-Elect shall be a voting ex officio member of the Board and shall preside at meetings of the organization in the absence of the President.  The President-Elect shall become President upon completion of the term as President-Elect or as indicated in Section 1, above.

Section 5.        The Treasurer shall be a voting ex officio member of the Board.  The Treasurer shall have oversight of all of the funds of the organization. The Treasurer shall annually submit to the board a financial report prepared by an outside accounting firm and shall be prepared to advise the Board or its Executive Committee at all times on the financial status of the organization.

Section 6.        Unless otherwise specified, the term of office for all officers shall begin at the conclusion of the annual meeting at which they were elected and expire at the conclusion of the next annual meeting, or when a successor is elected in the event of death, resignation, or incapacity. 

Section 7.        The term of office for the Directors, except for the Resident and Student Directors, shall be for two (2) years and shall commence at the conclusion of the annual meeting at which they were elected and expire at the conclusion of the third succeeding annual meeting, or when their successors are elected.  Directors may serve up to three (3) consecutive two-year terms on the Board.  Directors elected to fill a vacancy on the Board of two years or less shall be eligible for election to three additional consecutive two-year terms.  Resident and Student Directors shall serve a term of one year each, but shall be eligible for re-election.

Section 8.        Two (2) delegates and two (2) alternate delegates may be elected for up to three (3) consecutive two (2)- year terms and shall represent the MDAFP at the annual meeting of the Congress of Delegates of the AAFP.  Delegates and alternate delegates shall serve as voting ex officio members of the Board.  In the event of death, resignation, or incapacity of a delegate or alternate delegate, the Board shall, by majority vote, elect a successor to complete the unexpired term.

 

CHAPTER XII – APPOINTMENT AND DUTIES OF COMMITTEES

Section 1.        The Board shall appoint such committees, either permanent or ad hoc, as it deems necessary to properly conduct the affairs of the MDAFP. Committees shall consist of such members as are nominated by the President and approved by a majority vote of the Board.

Section 2.        The description and duties of committees shall be delineated in the MDAFP Policy Manual.

 

CHAPTER XIII – ETHICS

Section 1.        The Principles of Medical Ethics of the AAFP, as they now or hereafter may provide, shall be the principles of ethics of the MDAFP and are part of these bylaws.

Section 2.        If any member is believed in good faith to have violated the Principles of Medical Ethics or the bylaws of the organization or of the AAFP, or to be otherwise guilty of conduct justifying censure, suspension, expulsion from the organization, or removal from office, then any voting member may prefer charges against that member in the form and manner hereinafter specified. All those against whom charges have been filed pursuant to this chapter shall have the right to be represented by counsel at the initial hearing and upon appeal to the AAFP.

Such charges must be in writing and signed by the accuser(s) and must state the acts or conduct complained of with reasonable specificity.

Such charges must be filed with the Executive Director, who must then present said charges to the Board at its first meeting after the filing of the charges. The Board shall then or at any adjournment of said meeting, but not more than thirty (30) days after said meeting, consider the charges and shall either dismiss them or proceed as hereinafter set forth.

If the Board fails to dismiss said charges, it shall within fifteen (15) days after meeting on the charges cause a copy of the charges to be served upon the accused by certified United States mail addressed to the last known address of the accused. At the same meeting the Board shall also fix a time and place for hearing said charges and shall notify the accused of the time and place at the same time and in the same manner as provided for the serving of the charges.  The time set for said hearings shall be not less than fifteen (15) days nor more than six (6) months after the serving of the charges.

The accused may, but is not required to, answer in writing. Failure to answer shall not be an admission of the truth of the charges or a waiver of the accused’s right in a hearing.

At the hearing, the accuser and the accused shall have every opportunity to be heard, including oral arguments and the filing and consideration of written briefs. After hearing the evidence, the Board shall conclude the hearing and shall render a decision within thirty (30) days after the hearing. The affirmative vote of a majority of the members of the Board present and voting shall constitute the verdict of the Board. By such vote, the Board may exonerate, censure, suspend, or expel the accused member. The decision of the Board shall be expressed in a resolution which shall contain no opinion and which shall be signed only by the Board Chair and the Executive Director. Only members of the Board present for the entire time of the hearing shall be entitled to vote.

Censure shall mean a reprimand by the Board Chair administered to the accused in the presence of the Board.  No member shall be suspended for more than one (1) year.  At the expiration of the period of suspension, the member shall be reinstated to membership upon application and upon payment of dues accrued during the period of suspension.

Any member who has been censured, suspended, or expelled may appeal such action to the AAFP pursuant to its bylaws.

 

CHAPTER XIV – MISCELLANEOUS

Section 1.        The meeting record of the proceedings of the Board, the membership lists, and books of account shall be open to inspection upon the written demand of any member at any reasonable time and for any purpose reasonably related to the member’s interest as a member.  These records shall also be produced at any time when requested by the demand of ten (10) percent of the members at any regular or special meeting of the members.  Such inspection may be made by an agent or attorney, accompanied by the Executive Director, and shall include the right to make extracts of the records.  Demand of inspection, other than at a meeting of the members, shall be in writing and directed to the President, or Executive Director.

Section 2.        The fiscal year of this organization shall begin on the first day of January and shall end on the final day of December of each calendar year.

Section 3.        Unless otherwise specified, all meetings of this organization and of the Board shall be governed by the parliamentary rules and usages contained in the most current edition of “Modern Rules of Order.”

 

CHAPTER XV – AMENDMENTS

 The Board, any officer, or any five (5) or more active members may propose amendments to these bylaws by submitting such proposals in writing to the Executive Director at least sixty (60) days prior to any regular or special meeting.  The Executive Director shall give notice of such proposed amendments to all members at least thirty (30) days prior to the meeting at which the amendment is to be considered. A two-thirds vote of the voting members present shall constitute adoption. The adopted bylaws shall take effect immediately or as approved by the AAFP Board of Directors unless otherwise specified.

 

CHAPTER XVI – INDEMNIFICATION

Section 1.        Every person who is, shall be or shall have been a director, officer, member of a committee or an employee or agent of MDAFP, or who is or shall be serving or shall have served at the request of MDAFP in any such capacity in another corporation, partnership, joint venture, trust or other enterprise or organization or any committee thereof, and the personal representative of each person described in this sentence, shall be indemnified by MDAFP against all costs and expenses reasonably incurred by or imposed upon any such person in connection with or resulting from any action, suit or proceeding to which such person may be made a party by reason of such person’s being or having been in such position or capacity for MDAFP or for any other enterprise or organization at the request of MDAFP, except in relation to such matter as to which such person shall finally be adjudicated in such action, suit or proceedings to have acted in bad faith and to have been liable by reason of willful misconduct in the performance of such person’s duty in such indemnified capacity.

Section 2.        Each such person shall be indemnified also by MDAFP against any and all criminal claims and liabilities to which such person has or shall become subject by reason of action alleged to have been taken, omitted or neglected by him or her in any capacity enumerated in the preceding sentence, provided, however, that no such person had reasonable cause to believe that his or her conduct which resulted in the criminal claim or liability was unlawful.

Section 3.        “Cost and expenses” shall include, but are not limited to, attorneys’ fees, damages, fines and reasonable amounts paid in settlement.

Section 4.        The right to indemnification conferred by this chapter shall not restrict the power of the MDAFP to make any other or further indemnification permitted by law.

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