June 2008 BOT Meeting Materials

June 6-7, 2008

Cover Memo
Attendee List
Agenda

Special Orders of Business

Audit Results - Please contact Donna Astrinidis for information on this item.

Minutes

Consent Agenda

Ratification of President’s Appointments – February 29, 2008

Ratification of President’s Appointments – April 4, 2008

Peer Review Carrier-Initiated Peer Review Request Fees for Over-Utilization

Peer Review Referrals to Judicial Council for Non-Compliance with Final Decisions

Peer Review Referrals to Judicial Council for Grossly Inadequate/Inappropriate Treatment, Alleged Fraud or Billing Irregularities

Peer Review Conflict of Interest Policy

Peer Review Patient Clinical Examination

Resolution to ADA House of Delegates on Market Research Project

Ratification of President’s Appointments – June 6, 2008

Prioritized Agenda

Voting Procedure for the Board of Trustees Elections

Attendance Policies for Board of Trustees Meetings

Donated Dental Services Program Expansion

Soda Consumption Fee to Fund Oral Health Prevention and Treatment Programs

Reports

Treasurer | Attachment

Thirteenth District Trustee

Executive Director

General Counsel (verbal report)

Evaluation Committee
TDIC/TDIC Insurance Solutions, Inc.
CDA Foundation

Councils and Committees