October 2007 BOT Meeting Materials


Cover Memo (PDF / Word)

Attendee List (PDF / Word)

Agenda (PDF / Word)

Special Orders of Business


Review and Approval of 2008 CDA Operating and Capital Budgets (PDF / Word)

Component Advertising Guidelines (Confidential)

Minutes (draft until approved)


August 2007 (PDF / Word)

Consent Agenda


Recommendations to Fill CDA Foundation Board of Directors Vacancies (PDF / Word)

Election of Members to the Finance Committee (PDF / Word)

Review of the Editor (PDF / Word)
          Attachment B (PDF / Word)

Adoption of CDA Investment Policy (PDF / Word)

Approval of Allied Dental Health Professional Code of Ethics (PDF / Word)

Modifications to Peer Review Conflict of Interest Policy (PDF / Word)

Dentist’s Right to Choose Neighboring Component to Review Peer Review Case (PDF / Word)

Prioritized Agenda


Creation of a CDA Practice Support and Development Center (PDF / Word)

Practice Support and Development Center Marketing (PDF / Word)
          Attachment A (PDF / Word)
          Attachment B (PDF / Excel)

Further Centralization of the Peer Review Process (PDF / Word)
          Attachment A (PDF / Word)
          Attachment B (PDF / Word)
          Attachment D - Chapter 1 (PDF)
                                - Chapter 2 (PDF)
                                - Chapter 3 (PDF)
                                - Chapter 4 (PDF)
                                - Chapter 5 (PDF)
                                - Chapter 6 (PDF)
                                - Chapter 7 (PDF)

Peer Review Corrective Treatment Plan and Cost Estimate Appeal (PDF / Word)

Peer Review Disclosures to Patient Regarding Compliance (PDF / Word)

Peer Review Notification to Patient of Dentist Dropping Membership (PDF / Word)

Component Charters (PDF / Word)
          Attachment B (PDF / Word)
          Attachment C (PDF / Word)

Approval of Scientific Sessions Business Plan (PDF / Word)
          Attachment A (PDF / Word)
          Attachment B - Exhibit A (PDF)
                                - Exhibit B1 (PDF)
                                - Exhibit B2 (PDF)
                                - Exhibit C (PDF)
                                - Exhibit D (PDF)

Permanent Move of the House of Delegates Location to Sacramento (PDF / Word)
          Attachment B (PDF / Excel)

Bipartite Membership for Non-licensed Postgraduate Members (PDF / Word)

Rescission of CDA Mentor Program Guidelines (PDF / Word)

Rescission of Senior Dent Program (PDF / Word)

Fluoridation Funding (PDF / Word)

Nomination of Phillip Rollins for CDA Honorary Membership (PDF / Word)

Officer Compensation (PDF / Word)

Mutual Aid Group Guidelines (PDF / Word)
          Attachment A (PDF / Word)

Reports


President (PDF / Word)

Treasurer (PDF / Word)

Thirteenth District Trustee (waiting for finalization of materials)

Executive Director (PDF / Word)

Evaluation Committee (PDF / Word)
          TDIC/TDIC Insurance Solutions, Inc. (PDF / Word)
          CDA Foundation (PDF / Word)

CalDPAC (PDF / Word)

Councils and Committees (PDF / Word)