Board Meetings

The California Dialysis Council hosts board meetings 8 months out of the year.  The meetings are open to all members and guests.  They provide a means to network with colleagues and learn first hand what's happening in the industry.  Below is the agenda for the next meeting.

Board of Directors Meeting

Friday, August 18, 2017

11:00am - 1:00pm


This meeting will take place via conference call only.

You will receive the call instructions in your registration confirmation email.

 



 

Call to Order – Jeremy Van Haselen

 

Approval of Minutes from the Board Meeting – June 16, 2017

 

Treasurer Report – Debra Punch

 

Operations & Education – Andrea Messina

Computer exams

Annual Conference – March 22-24, 2018, Omni Rancho Mirage  

Legislative Report – Kristi Foy

  • Legislative Update
  • SB 349 (Lara) Staffing Ratio Bill Discussion*
  • AB 251 (Bonta)  Expense Reimbursement to Private Payors*
  • Key Legislative Committees for 2017
  • 2017-2018 Budget
  • CDC Legislative Day-Review
  • CDC PAC – Update*

ESRD Network Update

New/Other Business 

 
2017 Board Meeting Dates:

January 20 - Oakland - Holiday Inn & Suites Oakland Airport

February 17 - LA -  Embassy Suites LAX North

March 2 - Closed Board Meeting

May 9 - Legislative Day Sutter Club, Sacramento

June 16 - LA - Embassy Suites LAX North

August 18 - Teleconference only

September 15 - LA - Embassy Suites LAX North

October 20 - Oakland - Holiday Inn & Suites Oakland Airport

November 17 - Teleconference only