October 25, 2024 MINUTES
In person: Sheraton Cavalier, Canadian Room, Saskatoon, SK
7:30 Breakfast
8:30 Guest Speakers:
Dr. Todd Graham - Economics Report LINK
9:45 Land Acknowledgement:
The College of Dental Surgeons of Saskatchewan acknowledges that we operate on Treaty 6 territory and additionally act in the public’s interest on Treaty 2, 4, 5, 8 and 10. We acknowledge the truth of our past, its place in our present and the ongoing impact it has on our future.
9:46 Opening Remarks - President
9:50 Procedural - Chair
9:55 Agenda Approval - Chair
9:56 Consent Items - Chair
10:00 Break and check out
10:30 Carried Action Items - link – Chair
10:40 Task Calendar – link – Chair
10:45 Decision/motion items – Chair
12:00 Lunch
1:00 Discussion items - Chair
3:00 Break
4:00 Round Table – Chair
4:10 Closing Comments - President
4:15 Adjournment - Chair
4:30 In Camera
In person: Sheraton Cavalier, Canadian Room, Saskatoon, SK
7:30 Breakfast
8:30 Guest Speakers:
Dr. Todd Graham - Economics Report LINK
9:45 Land Acknowledgement:
The College of Dental Surgeons of Saskatchewan acknowledges that we operate on Treaty 6 territory and additionally act in the public’s interest on Treaty 2, 4, 5, 8 and 10. We acknowledge the truth of our past, its place in our present and the ongoing impact it has on our future.
9:46 Opening Remarks - President
9:50 Procedural - Chair
- Quorum Confirmation
- Welcome & Introductions
- Conflict of Interest Self Declaration
9:55 Agenda Approval - Chair
9:56 Consent Items - Chair
- Minutes of
- Summer Council Meeting - link
- Special Resolution (CDSS Representative TOR) - link
- Special Resolution (CDSS Regulatory Bylaw Submission) - link
- Special Resolution (Competency Program) - link
- Special Resolution (GIC Redemption & Certificate of Standing Cost) - link
- Special Resolution (Deny registrant license application) - link
- Special Resolution (Bylaws) - link
- Committee Reports/minutes
- Management Reports
10:00 Break and check out
10:30 Carried Action Items - link – Chair
10:40 Task Calendar – link – Chair
10:45 Decision/motion items – Chair
- Finance Committee LINK:
- Assets - declining balance to straight line
- Fees for Certificates of Standing
- 2025 Budget assumptions
- No fee increase
- Permit fees to become annual
- VP Election – President Thiessen
12:00 Lunch
1:00 Discussion items - Chair
- Update on Hospital Dental, Community Dental Clinic, Oral Health Access Fund – Raj
- Letter to Kevin Fuglerud, 20240906 link
- Response from Dr. Siquiera, 20241004 link
- Mandatory computerizing/digitizing dental office records in Saskatchewan in the interest of public protection and safety – Raj
- Criminal Record Checks – Wes
- 2024 Conference review, future location recommendations - Jaime
- Council manual review (Jess’ updates) – Jaime
- Website review—any recommendations? Jaime
- SDA—brief update –Jaime
- Risk: Rizvi, Verma – Jaime
- Discipline case—brief update – Dean/Jaime
- RHPA update LINK - Dean
- Strat Plan – Gord
- Revision of Advertising Standard 18xviii – Kevin
- Administration Bylaws – Gord/Dean
- Ending the Dentist-Patient relationship – Dean LINK
- Patient Centered care and the business of dentistry – Dean LINK
- Latex member of public concern – Dean
- College of Dentistry – Graduating student license – Dean
- College of Dentistry – CDAC accreditation – Dean LINK
- Standards Development, Prescribe and Dispense, Opioids, Billing – Dean
3:00 Break
4:00 Round Table – Chair
4:10 Closing Comments - President
4:15 Adjournment - Chair
4:30 In Camera