Microsoft Word - January 25, 2013 BOD Highlights



CALIFORNIA SOCIETY OF HEALTH-SYSTEM PHARMACISTS BOARD MEETING HIGHLIGHTSAugust 13, 2020The CSHP Board of Directors (Board) conducts a minimum of four in-person meetings per year and conference call every month along with one strategic planning session. Approved minutes are available upon board approval and ratification. To keep our members informed of the items discussed at board meetings, CSHP produces Board Meeting Highlights for each board meeting. This summary is for informational purposes only and should not be viewed as official minutes of the board meeting. The August 13, 2020 Board of Directors Meeting was held as a conference call via Zoom.. The following summarizes the meeting.I. RATIFICATION OF THE FOLLOWING DECISIONS The board:approved the minutes of June 28 and July 7, 2020 BOD meetings.Approved board liaison reports from:DiabloNPECII. PROPOSALS The board:approved STP- Proposal O.1 2014-24 Safe and Effective Use of IV Promethazineapproved STP- intern Hoursapproved STP- patient communicationapproved STP - to extend the submission deadline of CSHP grant applicationsapproved STP - Innovation in Pharmacy Practice Award 2020approved STP - Bylaws update-2020 Technician Voting Memberapproved STP # 2015-56: Safe Use of Fentanyl Transdermal System Patches- revisionapproved STP - ASHP 1916 Intimidating or Disruptive Behavior- revision submitted by COPAapproved STP -HOD 2020 recommendation submitted by Vicky Ferraresi and Sandra Bardas- with inputs from COPATabled - HOD 2019 Proposal C.1- ASHP 1814 DIR Fees & ASHP 1809 Health Insurance Policy DesignTabled -STP-PAC management of Funds- BOD committeeTabled -STP- Establish Hospital Advisory CouncilTabled -STP-CONL- clarification on the ASHP alternate delegate termIII. REPORTSPresident, Gunther, informed the board of her testimony on AB1710which she provided upon request from Assemblyman Wood’s Office. Informed the board on the BWG’s work on the CEO evaluation tools and said that it will be effective from the following year. Informed the board on the CDPH Honor Roll award and established a BWG to work on identifying National awards and nominations from California/ CSHP for the awards.2. President-elect, Yoshizuka, reported on July ACP meeting.3. Immediate Past President, Thompson reported on the joint CSHP- CPhA calls. Informed of discussing on having a joint board call. 4. CEO De Martini reported on the status of Seminar registrations. Informed that there will not be a one-day registration for the Seminar as it will be difficult to segregate between one day and full registration on the virtual platform. Informed the board of the letters submitted to various state and federal bodies advocating for the pharmacy profession on issues related to the pandemic.5. HOD Chair, Torres updated the board on the HOD mailing and the orientation webinar for the RDC.6. Treasurer’s Chan reported on the financials as of June 30, 2020. ................
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