CDSS January Council Agenda
Procedural (5)
1. Quorum Confirmation Gord
2. Consent Items Gord
a. Minutes of previous meetings: 2020 AGM, 2020 Fall Council, Dec. 6
b. Committee Reports
i. Executive
a) Governance - Nothing to report Dr. Humber
b) Audited Financials Jerod
c) Saskatchewan Dental Fund - $89,311 Flow Through
- $82,478 Endowment Fund Jerod
ii. Statutory
a) Discipline - Nothing to report Dr. Kudryk
b) Professional Conduct Dr. Krainyk
iii. Standing
a) Public Engagement Dr. Thiessen
b) Professional Practice Standards Nothing to report
c) Quality Assurance Dr. Thiessen
- Advertising Review Drs. Fowler & Krainyk
- Practice Enhancement Review Dr. Koskie
- Continuing Education and Learning Dr. Saganski
d) Awards & Nominations Dr. Stevens
e) Economics Dr. Krainyk
- Ministry Sponsored Programs
- Economics Report (Dr. Graham)
- President's Fall Council Report
f) SHR - OHSC Dr. Humber
- Bylaws and Rules Review Committee (BRRC) See discussion & registrar report
- Provincial Practitioner Advisory Committee (PPAC) Nothing to report
- Area Practitioner Advisory Committee (APAC) Nothing to report
- Application Advisory Review Committee (AARC) Nothing to Report
- Practitioners Liaison Committee (PLC) Nothing to Report
- Practitioners Staff Appeals Panel (PSAP) Nothing to Report
c. Registrar Report Dr. Taillon
d. Executive Director Report Jerod
e. President's Report Dr. Humber
f. Dean Brothwell Report Dr. Brothwell
g. Agenda Approval Gord
Previous Action Item Review (35) Dr. Humber
Decision Items
1. Vice-President Election Formalization (20) Dr. Zimmer 2. Council Website Revision (10) Dr. Zimmer
3. IPC-04-04 Revision (15) Dr. Thiessen
4. CEL Policy re: COVID (15) Dr. Saganski
5. C.O.D Request (15) Drs. Taillon, Fowler & Saganski
i) Student Clinic Promotion
ii) College of Dentistry Proposal to CDSS
iii) Dental Assisting Award Proposal
iv) Access to Care Funding Proposal
6. PCC Statistics (10) Dr. Krainyk
7. Advertising Revision (15) Dr. Krainyk
8. PEP Process (15) Dr. Koskie
9. Council Size (15) Dr. Zimmer
Governance
1. Financial Update Jerod 2. Risk and Legal (Nothing to report) Jerod & Dr. Taillon
Discussion Items
1. Administration Bylaws Update (30) Dr. Zimmer
2. Task Calendar (30) Dr. Zimmer
3. Past President TOR (15) Dr. Zimmer
4. CDSS Awards Amounts (15) Dr. Zimmer
5. SDAA Survey (10) Dr. Zimmer
6. Advanced Facial Aesthetics (20) Dr. Bazylak
7. COVID-19 Vaccine (10) Jerod
8. COD Funding Request TBD
New Action Items Gord
Round Table/ Meeting Analysis Council
Closing in Camera President
Procedural (5)
1. Quorum Confirmation Gord
2. Consent Items Gord
a. Minutes of previous meetings: 2020 AGM, 2020 Fall Council, Dec. 6
b. Committee Reports
i. Executive
a) Governance - Nothing to report Dr. Humber
b) Audited Financials Jerod
c) Saskatchewan Dental Fund - $89,311 Flow Through
- $82,478 Endowment Fund Jerod
ii. Statutory
a) Discipline - Nothing to report Dr. Kudryk
b) Professional Conduct Dr. Krainyk
iii. Standing
a) Public Engagement Dr. Thiessen
b) Professional Practice Standards Nothing to report
c) Quality Assurance Dr. Thiessen
- Advertising Review Drs. Fowler & Krainyk
- Practice Enhancement Review Dr. Koskie
- Continuing Education and Learning Dr. Saganski
d) Awards & Nominations Dr. Stevens
e) Economics Dr. Krainyk
- Ministry Sponsored Programs
- Economics Report (Dr. Graham)
- President's Fall Council Report
f) SHR - OHSC Dr. Humber
- Bylaws and Rules Review Committee (BRRC) See discussion & registrar report
- Provincial Practitioner Advisory Committee (PPAC) Nothing to report
- Area Practitioner Advisory Committee (APAC) Nothing to report
- Application Advisory Review Committee (AARC) Nothing to Report
- Practitioners Liaison Committee (PLC) Nothing to Report
- Practitioners Staff Appeals Panel (PSAP) Nothing to Report
c. Registrar Report Dr. Taillon
d. Executive Director Report Jerod
e. President's Report Dr. Humber
f. Dean Brothwell Report Dr. Brothwell
g. Agenda Approval Gord
Previous Action Item Review (35) Dr. Humber
Decision Items
1. Vice-President Election Formalization (20) Dr. Zimmer 2. Council Website Revision (10) Dr. Zimmer
3. IPC-04-04 Revision (15) Dr. Thiessen
4. CEL Policy re: COVID (15) Dr. Saganski
5. C.O.D Request (15) Drs. Taillon, Fowler & Saganski
i) Student Clinic Promotion
ii) College of Dentistry Proposal to CDSS
iii) Dental Assisting Award Proposal
iv) Access to Care Funding Proposal
6. PCC Statistics (10) Dr. Krainyk
7. Advertising Revision (15) Dr. Krainyk
8. PEP Process (15) Dr. Koskie
9. Council Size (15) Dr. Zimmer
Governance
1. Financial Update Jerod 2. Risk and Legal (Nothing to report) Jerod & Dr. Taillon
Discussion Items
1. Administration Bylaws Update (30) Dr. Zimmer
2. Task Calendar (30) Dr. Zimmer
3. Past President TOR (15) Dr. Zimmer
4. CDSS Awards Amounts (15) Dr. Zimmer
5. SDAA Survey (10) Dr. Zimmer
6. Advanced Facial Aesthetics (20) Dr. Bazylak
7. COVID-19 Vaccine (10) Jerod
8. COD Funding Request TBD
New Action Items Gord
Round Table/ Meeting Analysis Council
Closing in Camera President