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BOARD OF DIRECTORS' MEETING

10:00 am - 2:00 pm
 Open to ALL Members and Guests


Friday, February 17, 2012

Hacienda Hotel - LAX
525 N. Sepulveda Blvd • El Segundo • CA 90245
Tel: (310) 615-0015

Shuttle service is available from LAX

 

CLICK HERE TO REGISTER ON LINE TO ATTEND THIS MEETING

 

Provisional Agenda

1. Call to Order / Introductions - Thomas Paukert, MD
2. Approval of Minutes from the January 20, 2012 Board Meeting
3. Treasurer and Finance Committee Reports - Carol DiRaimondo, M.D.
4. Legislative Report - Mike Arnold

5. CDC CHT Exam Program Status - Andrea Messina

6. Patient Organization Report - Lori Hartwell

7. ESRD Networks • Update - Allison Kregness/Harriet Edwards
8. Committee Reports:

    • Membership - Bryan Wong, MD
    • Program/ Education - Lori Hartwell
    • Public Policy - Jeremy Van Haselen
       ◦ Federal Issues - Lori Hartwell

       ◦ Medi-Cal Reduction - Mike Arnold
       ◦ Medi-Cal Managed Care - Raffi Minasian, MD
       ◦ California Insurance Exchange - Jeremy Van Haselen/Peter Crooks, MD

    • Advocay/External Relations - Jeremy Van Haselen
       ◦ CDC PAC - Clarke Sabandal/Wendy Schrag
       ◦ Reimbursement - Carol DiRaimondo, MD/Raffi Minasian, MD
       ◦ Regulatory - Karen Dyer/Mary Brattich
9. New/Other Business


Click on icon below for a printable version of the CDC Meeting Notice and Registration Form

NEXT OPEN BOARD MEETING:
Legislative Day, Wednesday, March 14, 2012

 

2011 Meetings:

January 21 - Oakland see CDC Report
February 18 - Los Angeles see CDC Report
March 16 - Sacramento Board Meeting CANCELLED
April 14 - Palm Springs (Closed) see CDC Report
May 20 - Oakland see CDC Report
June 17 - Los Angeles see CDC Report
July - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)
August 19 - Oakland see CDC Report
September 16 - Los Angeles see CDC Report
October 21 Oakland see CDC Report
November 18 - Los Angeles at the Hacienda Hotel at LAX
December - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)

2010 Meetings:

January 15 - Oakland see CDC Report
February 19 - Los Angeles see CDC Report
March 16 - Sacramento Board Meeting and Legislative Day~ see CDC Report
April 22 to 24 - Palm Springs (Closed) - see CDC Report
May 15 - Oakland see CDC Report
June 18 - Los Angeles see CDC Report
July - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)
August 20 - Oakland see CDC Report
September 17 - Los Angeles see CDC Report
October 15 - Oakland see CDC Report
November 12 - Los Angeles at the Hacienda Hotel
December - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)

 

2009 Meetings:

January 16 - Oakland see CDC Report
February 20 - Los Angeles see CDC Report
March 17 - Sacramento Board Meeting and Legislative Day see CDC Report
April 16 to 18 - Palm Springs (Closed) see CDC Report
May 15 - Oakland see CDC Report
June 19 - Los Angeles see CDC Report
July - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)
August 21 - Oakland see CDC Report
September 18 - Los Angeles see CDC Report
October 16 - Oakland see CDC Report
November 20 - Los Angeles see CDC Report
December - No on-site meeting (A Closed Board Meeting will be held via telephone conference if necessary)