March 2009 BOT Meeting Materials
March 7-8, 2009
Minutes (November 2008)
Minutes (February 2009)
Consent Agenda
Ratification of Presidential Appointments – December 11, 2008
Ratification of Presidential Appointments – January 28, 2009
Ratification of Scientific Sessions Board of Managers Appointments
Committee on Volunteer Placement Mission Statement
Periodic Boundary Review Task Force
Proposed Cellular Telephone Service Program
House of Delegates Locations in 2011, 2013 and 2015
Approval of Vendor for Membership System
Prioritized Agenda
Funding for Anticipated Initiatives
Approval of Core Systems Implementation Costs
Web site Reengineering
Access Work Timeline and Budget
CAPP 2009 Membership Dues Approval
House of Delegates Locations in 2012, 2014 and 2016
Approval for Associate Editor Positions
Increasing Sealant Utilization in California
Mercury Vapor Study by Cal-OSHA
New Business
Announcement of Votes during Nominating Committee
Proposition 65: Nitrous Oxide Warning Requirement
Reports
Report of the President
Report of the Treasurer
Report of the Thirteenth District Trustee
Report of the Executive Director
CDA Holding Company, Inc. Report
Evaluation Committee Status Report
TDIC/TDIC Insurance Solutions Status Report
CDA Foundation Status Report
CalDPAC Report
CDA Council, Committee, and Task Force Report