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, January 19, 2018

11:00am - 2:00pm


 Holiday Inn & Suites Oakland Airport
77 Hegenberger Rd., Oakland, CA 94621
    510-638-7777

 

Call to Order – Jeremy Van Haselen

Approval of Minutes from the Board Meeting – November 2017

Treasurer Report – Debra Punch

Operations & Education – Andrea Messina

Annual Conference – March 22-24, 2018, Omni Rancho Las Palmas  

Legislative Report – Kristi Foy

1)    SB 349 (Lara) mandatory staffing ratios
2)    AB 251 (Bonta) dialysis clinics- cap on earnings, revenue reporting
3)    Dialysis Initiatives
4)    CDC PAC – Update
5)    Next Steps

ESRD Network Update

New/Other Business
 

2018 Board Meeting Dates
January 19 - Oakland
February 16 - Los Angeles
March 22 - Closed Board Meeting in Palm Springs
April - Legislative Day in Sacramento (Date TBD)
June 15 - Los Angeles
August 17 - Conference Call
September 21 - Los Angeles
October 19 - Oakland
November 16 - Conference Call