JANUARY 13, 2023 - MINUTES 

​​​Guest Speakers: 
Dr. Stefan Piche - NDEB (link)
Dr. Brian Baker - CDA
Dr. Todd Graham - Econ Committee

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:
      1. October 20 (Fall Council) 
      2. October 25 (Exec Director)
      3. October 27 (Budget)
      4. October 28 (Lease) 
      5. December 6 (Council Update)
    2. Committee reports/minutes
      1. Council Committees
        1. Governance
        2. Audit/Finance
        3. HR/Compensation (link)
        4. Statutory
          1. Discipline (NTR)
          2. Professional Conduct (link)
    3. President’s Report (link)                                                                               Dr. Bazylak
    4. Registrar’s Report  (link)                                                                               Dr. Uswak
      1. Professional Standards 
      2. Quality Assurance
        1. Advertising Review
        2. Practice Enhancement Review
        3. Continuing Education & Learning 
      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. ED Report     (link)                                                                                                                     
      1. Public Engagement 
      2. Awards 
      3. Nominations
      4. Economics  (Dr. Todd Graham, presenting virtually)
      5. Statutory deductions and tax declaration  (link)                                                        
 
  1. Agenda Approval                                                                                                             Chair
 
  
NEW & CARRIED ACTION ITEMS – (LINK)

Decision/motion items

1. LTC Guidelines (Link)            - Dr. Bhargava
​2. TMD Standard  (Link)            - Dr. Uswak
​
 
Governance Items (Task Calendar)                                                          President Bazylak/Chair
1. ED/Registrar/Chair Contract Review (HRCC)--complete in August 2022/November 2022--moved to In Camera
2. Admin Bylaw review (Gov)
3. Strategic Plan Preview (Gov)
4. Annual Budget Approve (Fin) - Complete December 2022
5. Financial Results Review (Fin) 
6. Past Pres to Pres, Contracts, etc. (HRCC)--Complete October 2022

Governance overview                                                                                 

Discussion items

1. Committee review/Honorariums                 President Bazylak/Don Robinson
2. Statutory Committee Composition             Don Robinson
3.  CDA Policy Paper (link here)                           President Bazylak (round table)
4. Orthodontics Guideline                                   Dr. Raj Bhargava
5. Sedation >12 + PALS                                          Dr. Gerry Uswak
6.  Licensure categories                                        Dr. Gerry Uswak
7.  Pep
                               



​
Round Table                                                                                                                      Chair

Closing comments                                                                                                         President

Adjournment

In Camera:

Management Contract Review
Honorarium Discussion


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