Thursday, January 15, 2015

Jan 15, 2015 Board Meeting

Attending: Scott Tracy, Grant Quayle, Duane Callahan, Paul Harris, Matt Webb, David Petersen, Dave McMillan, Aaron Ferguson, Lynn Walker,

Scott T to update leadership page with AGD.

HOD meeting- San Francisco this year.  not sure if nat'l will pay for delegate. Concerns for Advocacy should be addressed to Duane in newsletter.
JC would like to find someone to take over as RD.  Anyone interested should talk with him.  Dave McMillan may be interested.  Duane is willing to help out where possible.

Dave Peterson-Detroit meeting HOD was decided to separate Governance and Science meeting in 2019 and hold the HOD in Chicago at HQ.
Mastership-26 attendees. very successful.  November and May mtgs.  May 8-9.   Ortho/Pedo/sleep med. $400/.  Nov 6-7 special needs/geriatrics.  Aaron says Roseman is available so long as a room can be freed for the course.  The U is also available as is Ultradent.
Grant commented on the reviews for the November meeting.  Most were pleased.  2 had philosophical differences with Dr. Chan.   Roseman's graduation is June 6, 2015.
Matt has CE courses tentatively planned through May 2019.  It was agreed to hold off the change until 2016.  We discussed having CE in March and Sept.  Mastership will be held in May and November.
ADEA is held in March for the dental educators.
Mar 6-7, 2015.
First week in May and November for Mastership beginning in 2016.

UDA Luncheon-JSMB Friday. No speaker yet.  Roseman has 300 students.  in the past, we have opened up the luncheon to the students for free.  This year, however, none of the students have class on that Friday.  we discussed a free meal for AGD members (student or not) and $30 for non-AGD.  The U students haven't organized a constituency yet and we haven't visited them either to stimulate interest.  Discussed offering the meal to the U students like we did for Roseman students last year.  All attendees must RSVP to Ruedi or Dan.  Lynn suggested a $10 fee for all to commit so we don't pay for empty plates.  Cap the attendees if necessary.
Agreed to look into a reasonable fee speaker, $10 fee, 1 week RSVP to Reudi or Dan
some speakers might cost some money -Alan Hall, Thurl Bailey, Eric Rirey (Biofire CEO) were suggested.  Dave McMillan saw their bio's on Linked In.

Matt Webb-CE  Mike Bennett will help org the sleep med for Sept CE course.
Dan Boston has given suggestions for the May Fellowship Review course.  First Friday in March and Sept beginning in 2016. Same dates for 2015.

Current board --need a new secretary. Other positions have moved up. Mike Bennett on both master and CE committees.