October 2006 BOT Meeting Materials

Cover Memo (pdf/Word)

Attendee List (pdf/Word)

Agenda (pdf/Word)

Minutes (pdf/Word)

CONSENT AGENDA:

Rescind CDA Mentor Program (pdf/Word) | Attachment A (available in pdf file format only)

Rescind CDA Practice Interruption Guidelines (pdf/Word) | Attachment A (available in pdf file format only)

Ratification of Appointments to the Committee on the New Dentist (pdf/Word) | Attachment A (pdf / Word)

Ratification of Additional Legal Expenditure (pdf/Word)

PRIORITIZED AGENDA:

Approval of the 2007 CDA Operating & Capital Budget (pdf/Word) | Attachment A (available in pdf file format only)

Comprehensive Legal Review of the Peer Review Program (pdf/Word)

Expansion of Dental Services in Safety Net Clinics (pdf/Word)

Status of Resolution 38RC-2005-H: Dental Assisting and Prophylaxis (pdf/Word) | Attachment A (pdf / Word)

Rescind Resolution 31RCA-2004-H: Approval of CDA Dental Hygiene Program (Accreditation Program Development Team) (pdf/Word)

CDA Logo Usage Policy Revisions for Members and Component Dental Societies (pdf/Word) | Attachment A (pdf / Word) | Attachment B (pdf / Word)

CDA SelectChoice Loan Expansion Proposal (pdf/Word) | Attachment A (available in pdf file format only)

CDA Foundation Revised Articles of Incorporation and Bylaws (pdf/Word) | Attachment A (pdf / Word) | Attachment A2 (pdf / Word) | Attachment B (pdf / Word) | Attachment B2 (pdf / Word)

Nomination of Karen Jack for CDA Honorary Membership (pdf/Word)

Nomination of Kathy White for CDA Honorary Membership (pdf/Word)

Trustee Elections to the Leadership Development Committee (pdf/Word) | Attachment A (pdf / Word)

CDA Officer Compensation Review (this item is not yet available)

REPORTS:

President (this item is not yet available, but coming soon)

Treasurer (pdf/Word)

Executive Director (pdf / Word)

General Counsel (a verbal report will be given at the meeting)

CDA Holding Company, Inc. (pdf / Word)

Evaluation Committee (pdf / Word)

TDIC/TDIC Insurance Solutions (pdf / Word)

CDA Foundation (pdf / Word)

CalDPAC (a verbal report will be given at the meeting)

Council/Committee Reports (pdf / Word)

Brand Task Force (pdf / Word) | Attachment A (available in pdf file format only) | Attachment B (pdf / Word) | Attachment C (pdf / Word) | Attachment D (available in pdf file format only)

Business Intelligence Task Force (pdf / Word)