March 2007 BOT Meeting Materials


Cover Memo (pdf / Word)

Attendee List (pdf / Word)

Agenda (pdf / Word)

Minutes (pdf / Word)


SPECIAL ORDERS OF BUSINESS

Oral Health Forecasting Framework (pdf / Word) | Attachment A (pdf / Word)


CONSENT AGENDA

Ratification of Executive Committee Actions (pdf / Word)

Approval of the use of the term “CDA-Endorsed Insurance Plans” (pdf / Word)


STRATEGIC ISSUES DISCUSSION

2007-2009 Strategic Plan Revisions (pdf / Word) | Attachment A (pdf / Word)


PRIORITIZED AGENDA

Peer Review Return of Treatment Policy (pdf / Word) | Attachment A (available in pdf file format only)

Adjudication of Peer Review Cases (pdf / Word)

Peer Review Policy Regarding Request for Treatment Record Transcription (pdf / Word) | Attachment A (pdf / Word) | Attachment B (pdf / Word)

Peer Review Patient Request for Interview Process (pdf / Word) | Attachment A (pdf / Word) | Attachment B (pdf / Word)  

Overcoming Cultural and Linguistic Barriers in Oral Health Care (pdf / Word)

Californians Allied for Patient Protection 2007 Membership Dues (pdf / Word) | Attachment A (available in pdf file format only)

2007-2009 Board of Trustees Meeting Dates (pdf / Word)


REPORTS

President (pdf / Word) | Attachment A (pdf / Word)

Treasurer (pdf / Word)

Executive Director (pdf / Word)

General Counsel (a verbal report will be given at the meeting)

CDA Holding Company, Inc. (pdf / Word)

Evaluation Committee (pdf / Word)

TDIC/TDIC Insurance Solutions (pdf / Word)

CDA Foundation (pdf / Word)

CalDPAC (pdf / Word)

Council/Committee Reports (pdf / Word) | Attachment A (pdf / Word)