June 2009 BOT Meeting Materials
June 5-6, 2009
Special Orders of Business
CalDPAC Presentation
National Workforce Update
- Presentation by Shelly Gehshan
- Presentation by Len Finocchio, Dr. PH
- Presentation by Lindsey A. Robinson, DDS
Consent Agenda
Ratification of Presidential Appointment
Executive and Evaluation Committees 2010 Meeting Dates
Board of Trustees 2010 Meeting Dates
Plan Document Restatement for California Dental Association 401(k) Plan
Prioritized Agenda
Candidates’ Participation in Voting
Procedures for Ties by Nominating
Procedures for Ties at House of Delegates Elections
Volunteer Leadership Structure Review Task Force Recommendations
One-Time Dues Reduction for New Member Dentists in Public Health Settings
CDA Presents Web Site Development
New Business
Rescind Cellular Telephone Service Program
Funding for ADA Presidential Campaign
Funding for Washington, D.C. Monitoring Firm
ADA Resolution on Governance Review
ADPAC Resolution on Strategic Planning
Reports
President
Treasurer
Thirteenth District Trustee
Executive Director
Evaluation Committee
TDIC/TDIC Insurance Solutions
CDA Foundation
CalDPAC
Councils and Committees