August 2008 BOT Meeting Materials
August 23-24, 2008
Minutes
Special Orders of Business
Consent Agenda
Ratification of Presidential Appointment
Ratification of Presidential Appointment
Board of Trustees 2010 Meeting Dates
Executive and Evaluation Committees 2010 Meeting Dates
Nomination of Patti Santini for CDA Honorary Membership
Peer Review Time Limitation Criteria
Peer Review Policy Related to Arbitration Agreement
Prioritized Agenda
Improving the Oral Health of Seniors
Legal Analysis of Judicial Council Processes and Procedures
Disaster Recovery Plan Implementation
Practice Support Center Marketing Plan
Revisions to the CDA Bylaws Regarding Membership
Membership Category for Students/Graduates of Dental Board Approved Programs
Removal of Volunteers from Leadership Positions
Governance Document Amendments Related to Nomination and Election Procedures
Voting Procedure for the Nominating Committee
Establishment of the Committee on the New Dentist as a Standing Committee
Data Center Redundant Air Conditioning System
New Business
Resolution to the ADA House of Delegates to Lower the Electronic Dues Payment Program Threshold
Reports
Report of the Thirteenth District Trustee
Report of the Executive Director
Evaluation Committee
TDIC/TDIC Insurance Solutions, Inc.
CDA Foundation