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          • August 2009 BOT Meeting Materials
       

      August 2009 BOT Meeting Materials

      August 28-29, 2009

      Cover Memo
      Agenda

      Minutes (June 2009)

      Special Orders of Business

      Review of the CDA Investment Policy
      Update on Workforce Activities

      Consent Agenda

      Executive and Evaluation Committees 2011 Meeting Dates
      Board of Trustees 2011 Meeting Dates
      Policy Manual Review and Policy Rescissions
      Bioterrorism and Disaster Preparedness Policy Update
      Fluoridation Policy Update
      Amalgam and Wastewater Policy Update
      Peer Review Implants and Implant Prosthodontics Clinical Examination Worksheet
      Peer Review Patient Health History
      Proposed Electronic Patient Communication Program
      Leadership Application Deadline

      Prioritized Agenda

      Volunteer Leadership Restructuring Recommendations
      Removal of Volunteers from Leadership Positions
      Report on the Allied Dental Health Professional Category of Membership
      Final Report of the Periodic Boundary Review Task Force
      Process for Component Boundary Review
      Well-Being Plan 2010-2012
      Donated Dental Services Program Update
      Funding for the Society of American Indian Dentists
      Registered Dental Assistant in Extended Functions Duties
      Align Technology Communication
      Maintain the ADHP Category of Membership
      ADA Marketing Collaborative Pilot Project
      ADA Resolution on Governance Review and Strategic Planning

      Reports

      President
      Treasurer
      Thirteenth District Trustee
      Executive Director
      Evaluation Committee
      TDIC/TDIC Insurance Solutions
      CDA Foundation
      CalDPAC
      Editor
      Councils and Committees

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