Evaluation/Executive Committee

Meeting Minutes

Primary Duties (Officer Positions)

To conduct and supervise the business of the association and to direct the officers in the exercise of their powers and duties when the board is not in session. All decisions and interim policies of the Executive Committee are subject to review and approval at the next board meeting.
To carry out any duties assigned to it by the board.
To oversee the preparation of the agenda for the board meetings.
To notify a council member, committee member, board of managers member or an ADA delegate of the commencement of a removal proceeding and the reason for removal.
To ensure the relevance of the strategic plan on an annual basis.

Time Requirements

10 Executive Committee and Evaluation Committee meetings per year
4 quarterly Board of Trustees meetings per year
Attendance at the House of Delegates
Attendance at a variety of conferences and events (CDA, ADA, and other association) depending upon position
Approximately six component visits annually
Participation on assigned committees or councils

Qualifications, Special Skills and Knowledge

Prior leadership experience in CDA, subsidiary, or affiliate recommended

Composition and Terms of Office

The elected officers shall be the president, president-elect, vice president, secretary, treasurer, speaker and immediate past president. The vice president shall succeed the president then the immediate past president.

The elected officers (with the exception of the treasurer) shall serve for a term of one year or until their successors are elected and installed. The treasurer shall be elected to a two-year term with eligibility to serve two terms. The speaker shall be eligible to serve no more than six consecutive terms.

Current Committee Members	Component
Daniel G. Davidson, DMD, Chair	San Francisco DS
Kerry K. Carney, DDS	Napa-Solano DS
Dennis C. De Tomasi, DDS	Butte-Sierra District DS
Peter A. DuBois	CDA
Clelan G. Ehrler, DDS	Tri-County DS
Alan L. Felsenfeld, DDS	Western Los Angeles DS
Geralyn M. Menold, DDS	Monterey Bay DS
Lindsey A. Robinson, DDS	Butte-Sierra District DS
Donald P. Rollofson, DMD	Sacramento District DS
Andrew P. Soderstrom, DDS	Stanislaus DS
James D. Stephens, DDS	Mid-Peninsula DS
Kenneth G. Wallis, DDS	Santa Clara County DS
*Staff Support:* Lynn Marks Vice President, Human Resources 916.554.4909 lynn.marks@cda.org Angela Nielsen Manager, Administrative Services 916.554.4930 angela.nielsen@cda.org