​Opening remarks                                                                                                                          President
 
Procedural                                                                                                                                       Chair

1. Quorum Confirmation                                                                                                   Chair
2. Welcome & Introductions                                                                                            Chair
3. Member & Self-Declaration                                                                                         Chair
4. Consent Items                                                                                                                   Chair
   1. Minutes of June 2 and August 24
   2. Committee reports/minutes
      1. Executive—Moved to discussion section for this meeting
         1. Governance
         2. Audit/Finance
         3. HR/Compensation
         4. Sask Dental Fund (Fin. Comm)
      2. Statutory
         1. Discipline (link agm)
         2. Professional Conduct (link)
   3. President’s Report                                                                                           Dr. Bazylak
   4. Registrar’s Report                                                                                            Dr. Uswak
      1. Professional Standards (link agm)
      2. Quality Assurance (link agm)
         1. Advertising Review (link)
         2. Practice Enhancement Review (NTR)
         3. Continuing Education & Learning (link)
      3. SHA-OHSC (NTR)
         1. Bylaws and Rules Review Committee (BRRC)
         2. Provincial Practitioner Advisory Council (PPAC)
         3. Area Practitioner Advisory Council (APAC)
         4. Application Advisory Review Committee (AARC)
         5. Practitioners Liaison Committee (PLC)
         6. Practitioners Staff Appeals Panel (PSAP)
   5. CEO Report                                                                                                                         Gord G.
      1. Public Engagement (link agm)
      2. Awards (link agm)
      3. Economics  (Dr. Mike Prestie, presenting virtually)
   6. Statutory deductions and tax declaration (link)                                                           CEO

 

1. Agenda Approval                                                                                                             Chair

 
 
ORIENTATION                                                                                                                                                   Chair
 
 
NEW & CARRIED ACTION ITEMS – June 2022 (LINK)

Decision/motion items

1. Past President TOR—Gord G. (link)
2. Specialty Status for Dental Anesthesia – Dr. Uswak (link)
3. IPC Standard – Dr. Uswak/Dr. Krainyk  (link) (summary)
4. TMD Standard—Dr. Uswak (link) (addendum)

 
Governance Items (Task Calendar)                                                          President Bazylak/Chair


Governance overview                                                                                    Gord G.

1. Finance Committee updates 
   1. Update 1
   2. Update 2
   3. Update 3
   4. Update 4

 

1. HRCC Committee updates
   1. Update 1
   2. Update 2
   3. Update 3

Discussion items
           

• President key issues--Dr. Bazylak


• Registrar key issues – Dr. Uswak


• Chair Evaluation Results—Past President, Dr. Zimmer (link)
  
  
• Truth and Reconciliation Call to Action Land Acknowledgement: "We [I] would like to begin by acknowledging that the College of Dental Surgeons of Saskatchewan is located on Treaty 6 Territory and the Homeland of the Metis.  We pay our respects to the First Nations and Metis ancestors of this place and reaffirm our relationship with one another.” –Dr. Zimmer


• Impact Survey’s – Dr. Bhargava


• Dental Treatment Guidelines/Protocol for the Frail/Elderly/Aged LTC Resident” into the CDSS Standard of Care Guidelines, discussion – Dr. Bhargava (link)


• Future Meetings—Council Meetings, Gov/Fin/HRCC Meetings – Dr.Bazylak
  
  
• Invisalign YXE Midtown – Dr. Uswak


• Year 3 Summer Student Dental License (Out of Province) – Dr. Uswak


• Grad Breakfast 2023—Dr. Uswak


• Sask Oral Health Conference 2023 and 2024—Dr. Saganski (Jason)

 
 
Round Table                                                                                                                      Chair

Closing comments                                                                                                           President

Adjournment

In Camera: