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Feb 5, 2020
March 11, 2020
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March 11, 2020
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Schedule
https://zoom.us/j/853705823
Consent items
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Previous meeting(s) minutes: Jan 9/10
Agenda
Previous action item update
2020 Payroll budget increase
Jerod
IT policy
Jerod
Zoom Meeting
Jerod
Election schedule and transition plan
Todd
Day of giving update
Jason
Define role of Dental director within each clinic
Bernie
Committee TOR review (by Committee chairs)
Chairs
Feasibility of CDSS relocating to an owned facility
Jerod/Todd
Legal requirement and DDA impact of a name change, is logo trademarked
Executive
ED succession plan
Jerod
Review auditor and audit process
Executive
Definition of a dental office
Council
Specialists use of specialist code outside their practice
Craig
Point person for different prescribing associations
Bernie
Decision Items
Unaware of any at this time
Discussion items
Council and Committee structure
Todd
PEP program
Jerod
CDA board member appointment
Jerod
RUH/SHA Donation Status
Jerod/Craig
CE policy Wes/Gord
New Action Items
In Camera