https://zoom.us/j/853705823

Consent items                                                                                                                                       
Committee reports
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