1. Adopt Agenda
2. Adopt minutes of last meeting
3. Business arising from the previous meeting

• Member Services Program (DLK DBW)
• CEL Policy, Cycle (DWT DBW)
• SDHA Explained Scope (DLK)

4. Facility Standard

• Reformat (DBW)
• Itinerant members/continuity of care/emergencies (DDK DBW)
• Corporate owners (DBW)

5. Discuss AGM Reports/Possible Hot Topics

• Member Services - Practice Support(Economics) DMP
  • Fee Guide Increase
  • Renegotiation of Gov Fee Schedules
  • Tax Considerations
  • CDA Prof Corps
• Member Services-Practice Support (DLK)
• Members Professional Health - CEL/Conference (DWT)
  • COD CE Courses; compare to CDSS
  • New conference governance/operations
  • CE rotating cycle
• Members Professional Health - PERP (DLK)
• Healthy Public-Standards Development (DDK)
  • Facility Standard
    • itinerant Dentists
    • Corporate Ownership
  • IPC Standard (DTG)
  • Sedation Standard (DCH)
  • Botox Standard
• Healthy Public - Professional Conduct Policy (DDK)
• AGM Agenda

7. Other Business
8. Adjournment