August 2007 BOT Meeting Materials
Agenda (PDF)
SPECIAL ORDERS OF BUSINESS
Nominating Committee Meeting (Please contact Jessica Barker for a hardcopy of this item.)
MINUTES (draft until approved)
CONSENT AGENDA
Ratification of Executive Committee Nonpolicy Actions (PDF / Word)
Ratification of President’s Appointment to the Government Affairs Council (PDF / Word)
Continuation of the Committee on the New Dentist (PDF / Word)
Adoption of CAMBRA Consensus Statement Principles (PDF / Word)
Report on Expanded Duty of Dental Assistants and California Dental Hygiene Programs (PDF / Word)
Peer Review Irregular Billing/Usualness Guidelines Revisions (PDF / Word)
Peer Review Patient Failure to Appear Notification (PDF / Word)
Peer Review Referral to Judicial Council for Grossly Inadequate/Inappropriate Treatment (PDF / Word)
Oral Jewelry Education (PDF / Word)
PRIORITIZED AGENDA
Nominations for Councils, ADA Delegates and Alternate Delegates (Please contact Jessica Barker for a hardcopy of this item.)
Nominations to the Finance Committee (Please contact Jessica Barker for a hardcopy of this item.)
Nominations to Fill Subsidiary Operating Company Board of Directors Vacancies (Please contact Jessica Barker for a hardcopy of this item.)
Nominations to Fill CDA Holding Company Board of Directors Vacancies (Please contact Jessica Barker for a hardcopy of this item.)
Further Centralization of the Peer Review Process (PDF / Word) | Attachments A & B
Peer Review Appeals Revisions (PDF / Word)
Peer Review Non-Compliance Guidelines for Judicial Council Referrals (PDF / Word)
CDA Bylaws Revisions (PDF / Word) | Attachment A (PDF / Word)
CDA General Operating Procedures of the House of Delegates Revisions (PDF / Word) | Attachment A (PDF / Word)
CDA General Operating Principles of the Board of Trustees Revisions (PDF / Word) | Attachment A (PDF / Word)
Evaluation Committee Duty of Governance Review (PDF / Word)
Establishment of Audit Committee (PDF / Word)
Leadership Development Committee Restructuring (PDF / Word)
Mutual Aid Group Guidelines (PDF / Word)
International Dental Student Representative (PDF / Word)
Dues Categories Rate Review and Revisions (PDF / Word)
Widening Online Access to the Journal of the California Dental Association (PDF / Word)
Remaining 2007 Californians Allied for Patient Protection Dues (PDF / Word)
Napa-Solano Dental Society Name Change Request (PDF / Word)
Brand Identity Guidelines (PDF / Word) | Attachment
REPORTS
Treasurer (PDF / Word) | Attachments (PDF)
Thirteenth District Trustee (PDF / Word)
Executive Director (PDF / Word)
Evaluation Committee (PDF / Word)
TDIC/TDIC Insurance Solutions (PDF / Word)
CDA Foundation (PDF / Word)