January 11, 2025 - Minutes
In person: Sheraton Cavalier, West Room, Saskatoon, SK
7:30 Breakfast
8:30 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.
8:30 Opening Remarks - President
8:35 Procedural - Chair
8:40 Agenda Approval - Chair
8:40 Consent Items - Chair
9:00 Carried Action Items - LINK – Chair
9:30 Task Calendar – link – Chair
10:00 Break and check out
10:45 Decision/motion items – Chair
12:00 Lunch
1:00 Discussion items - Chair
4:00 Round Table – Chair
4:10 Closing Comments - President
4:15 Adjournment - Chair
4:30 In Camera
In person: Sheraton Cavalier, West Room, Saskatoon, SK
7:30 Breakfast
8:30 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.
8:30 Opening Remarks - President
8:35 Procedural - Chair
- Quorum Confirmation
- Welcome & Introductions
- Conflict of Interest Self Declaration
8:40 Agenda Approval - Chair
8:40 Consent Items - Chair
- Minutes of
- Fall Council Meeting - link
- Committee Reports/minutes
- Executive Committees Reports
- Governance - moved to decision items
- Finance - moved to decision items
- HR/Compensation - moved to decision items
- Economics - moved to discussion items
- CDSPI Update - LINK
- Statutory
- Discipline - NTR
- Professional Conduct - moved to discussion items
- Council Committee Reports
- Quality Assurance - LINK
- Advertising Review - NTR
- Continuing Education - NTR
- Executive Committees Reports
- Management Reports
9:00 Carried Action Items - LINK – Chair
9:30 Task Calendar – link – Chair
10:00 Break and check out
10:45 Decision/motion items – Chair
- Guidelines for Ending the Dentist Patient Relationship - LINK
- Governance Committee - LINK
- Finance committee - LINK
- 2025 budget approval - LINK
- HRC Committee - LINK
- Revision to Health spending account and Sick pay policies
- Clarity to base pay policy
12:00 Lunch
1:00 Discussion items - Chair
- Ethics of Patient Centered Care and the Business of Dentistry - LINK - Dean
- Prescribing and Dispensing Standard - LINK Standard, LINK Register - Dean
- Guidelines for Prescribing of Monitored Drugs - LINK - Dean
- Guidelines for Fees, Billing, Coding, and Third Party Carriers - LINK,
- Latex Allergy Position LINK Latex - Dean
- CBCT Authorizations Specialist - LINK Authorization, LINK Email - Dean
- Neuromodulator Authorizations Specialist- LINK Email, LINK Application - Dean
- CPR Level Requirements (CPR C + AED vs CPR HCP) > CCQAP and CE Policy - Dean
- Mandatory CE Requirements (CPR, Sedation / Medical Emergencies, Sexual Violence Prevention) > CCQAP and CE Policy - Dean
- Regulatory CE Requirements - (HIPA, Cultural Humility, Ethics, Informed Consent, Record Keeping, Radiation QA) > CCQAP and CE Policy - Dean
- Smoking Cessation Drugs - LINK - Dean
- Regina Operating Room and Radiographs - Dean
- Cybersecurity Policy - LINK - Dean
- Periodontist Knowledge Skill and Abilities KSA - LINK Letter, LINK Draft KSA - Dean
- Management Goals 2024 - LINK - Dean
- Management Goals 2025 - LINK - Dean
- Risks - LINK report, LINK article - Dean
- PCC - LINK - Dean
- Dentist Business Arrangements - Dean
- Area Practitioner Advisory Committee Chair – Uswak replacement - Raj
- Economics - 2025 Fee Guide Finalized & everything else with the ministry is still on hold - hoping to hear from them soon to restart SS/FHB negotiations - Jaime
4:00 Round Table – Chair
4:10 Closing Comments - President
4:15 Adjournment - Chair
4:30 In Camera