Black Dog Conference Call Minutes



Board Committee Meeting Minutes

4/24/2017

Conference Call

Attended By: Patty Byrne, Angela Cheng, Peter Grassi, Gerry Meglio and Keith Veltri

Call to Order: Angela Cheng at 4:30pm

Approved minutes from 2/8/17 will be forwarded to NYSCHP

WCSHP Committee Reports:

Nominations Committee: (Patricia Byrne, Angela Cheng and Peter Grassi):

o Potential board members for next year; we need to recruit !!!

o Eric Guido may be a potential candidate for president elect

o Arwa will send out ballots to members this month for election

o Open positions include: President Elect, Corresponding Secretary and Treasurer.

o Keith will remain on as Recording Secretary

Membership Committee Report (Maureen O’ Brien/Laura Alfieri/Ruth Cassidy/Melissa Poricelli):

o NYSCHP website is updated with new logo

o NYSCHP sends out membership lists to chapters on a monthly basis now and includes information from EVERY chapter

o Social networking will be scheduled in the near future for a Saturday event in mid-May/early June (Dim Sum and Bowling)

STRONGLY ENCOURAGED

Continuing Competency Committee (Elizabeth Shlom, PharmD, Lendita Prlesi, PharmD, Jacqueline Bardini, JD, PharmD,):

o No report

Finance Committee Report (Steven Tuckman/Gerry Meglio):

o TD Ameritrade - $114,193

o PayPal - $3,681

o $1,500 from Octapharm & Genzyme and $1,113 from NYSCHP (both included in the TD Ameritrade amount)

o We still owe Montefiore for the catering bill

Legislative Committee Report (Keith Veltri):

No report

Public Relations/Social Networking Committee (Melissa Porricelli):

o No report

Industrial Affairs (Melissa Poricelli/Gerry Meglio, Ruth Cassidy, Frank Palmieri):

o Formal recognition of industry sponsors will be acknowledged at Annual Assembly

o Corporate Achievement Award Nomination – Melissa Poricelli was nominated from our chapter

o Angela contacted Ruth Cassidy regarding the winning recipient but no response was received

o Discussion to donate $1,000 to the Research and Education Foundation at the Annual Assembly as individual and chapter donations are encouraged

o Gerry will reach out to John Manzo regarding our chapter’s contribution in the past

Program Committee (Angela Cheng/ Laura Alfieri/ Ruth Cassidy/Patty Byrne/Steve Tuckman):

NOTE: It is the responsibility of the ENTIRE committee to assist in this process and not solely the chapter president and president-elect

See below

2016-2017 CE Meeting Plan

|9/29/16 |Takeda |Central Seafood |I. Sponsor Program: |Complete |Angela Cheng |

| | |Restaurant |Oral Proteasome Inhibitor Based Treatment in | | |

| | | |Multiple Myeloma | | |

| | | |Raja Bhatt, PharmD, BOCP | | |

| | | |Oncology Pharmacist | | |

| | | | | | |

| | | |II. CE Program: Anticoagulation Reversal in the | | |

| | | |Critically Ill | | |

| | | |Karen Berger, PharmD, BCPS, BCCCP | | |

| | | |Clinical Pharmacy Manager | | |

| | | |Critical Care Neuro Sciences | | |

| | | |NY Presbyterian Hospital/Weill Cornell | | |

|10/20/16 |Mallinkckrodt |Ruth’s Chris |Sponsor Program: Pharmacy’s Role in Improving |Complete |Angela Cheng |

| | | |Quality and Efficacy of Care | | |

| | | |Jayne Pawasauskas, PharmD, BCPS- Clinical | | |

| | | |Pharmacist | | |

| | | | | | |

| | | |CE Program: | | |

| | | |Topic: Caring and Understanding: The | | |

| | | |Importance of Empathy in Pharmacy | | |

| | | |Rob Berger, PharmD, MBA, BCPS – Director of | | |

| | | |Pharmacy Northwell Health | | |

|11/30/16 |Merck |Patsy’s Pizzeria | |Complete |Angela Cheng |

| | | |Sponsor Program: | | |

| | | |A Recent Treatment Option in the Management of | | |

| | | |Metastatic Non-Small Cell Lung Cancer | | |

| | | |Howard Levine, PharmD Director of Pharmacy | | |

| | | | | | |

| | | |CE Program: Chemotherapy Induced Nausea and | | |

| | | |Vomiting Sayed Arafath, PharmD | | |

| | | |NY Presbyterian/Weill Cornell Medical Center | | |

| | | | | | |

| | | | | | |

| | | | | | |

| | | | | | |

| | | | | | |

|12/14/16 |Sanofi Pasteur |Ruth’s Chris | |Complete |Angela Cheng/Patty |

| | | |Sponsor program:Options for Influenza Prevention, | |Byrne |

| | | |An Influenza Vaccine for Older Adults. | | |

| | | |Irving Gomolin, MDCM, FRCPC, FACP Chief | | |

| | | |CE topic: Diabetes Mellitus: Emerging Therapy and | | |

| | | |Medication Safety. Grace Shyh, PharmD | | |

|1/26/17 |Purdue Pharma | | | | |

| | |Central Seafood |Sponsor program: Opioids with Abuse-Deterrent |Complete |Angela Cheng |

| | |Restaurant |Properties (OADP). Rita Mulvhill, BSN, RN – | | |

| | | |Associate Director, Medical Science | | |

| | | |CE topic: Giving it a shot: How to follow the 2016| | |

| | | |Adult Immunization Schedule | | |

| | | |Sherin Jacob, PharmD and | | |

| | | |Todd Larson, PharmD, PGY1 | | |

| | | |residents, Montefiore Medical | | |

| | | |Center | | |

|2/8/17 |Seattle Genetics | |Sponsor program: Overview of Indications and | | |

| | |Benjamin |Clinical Data for Adcetris. Karen P. Seiter, MD |Pending |Angela Cheng |

| | |Steakhouse |Note on attendance sheet if oncology RPh | | |

| | | |CE topic: IDSA 2016 HAP/VAP Treatment Updates. | | |

| | | | Adeola Okoduwa and KevinVu, PGY1 residents, | | |

| | | |Montefiore Medical Center | | |

|3/16/17 |N/A | | |Complete |Angela Cheng and |

| | |Montefiore Medical|Joint Meeting with NYC chapter | |NYCSHP chapter |

| | |Center – Grand |Topics: 1) What’s New in the Management of Alcohol| |president |

| | |Hall |Withdrawal Syndrome? Caroline Der Nigoghossian, | | |

| | | |PharmD, BCCP | | |

| | | |2) How long Should We Treat? A review of | | |

| | | |Antibiotic Duration of Therapy. Philip Chung, | | |

| | | |PharmD, MS, BCPS | | |

| | | | | | |

| | | |Family Feud Tournament: NYC vs Westchester (Angela| | |

| | | |will moderate) | | |

|4/19/17 |Various Sponsor |Sheraton Laquardia| |Complete | |

| |Exhibits | |QUAD Meeting | | |

| | | |CE program: First Do No Harm: Improving Medication| | |

| | | |Safety | | |

| | | |Catherine A. Millares-Sipin, PharmD, CGP, BCACP, | | |

| | | |BCPS, Medication Safety and Quality Manager, | | |

| | | |System Administration, Northwell Health | | |

| | | | | | |

|5/11/17 |Mallinkckrodt | | |Pending |Angela Cheng |

| | |Moderne Barn |CE program: | | |

| | | |Formulary Jeopardy and New FDA Approved Drugs 2016| | |

| | | | | | |

| | | | | | |

| | | |Elizabeth Shlom, PharmD & Maabo Kludze, PharmD, | | |

| | | |MBA, CDE, BCPS | | |

| | | |Formulary Jeopardy: Where Do Novel Drugs of 2016 | | |

| | | |Fit In? | | |

| | | |Presented By: Maabo Kludze, PharmD, MBA, CDE, BCPS| | |

| | | |Elizabeth Shlom, PharmD, BCPS | | |

| | | | | | |

|6/17 |TBD (Vendor or | | |Pending |Angela Cheng |

| |Sponsorship - TBD) |TBD |Installation Dinner | | |

| | | |CE program: Transitions of Care | | |

| | | |Arlene St. Laurent, PharmD | | |

| | | | | | |

| | | | | | |

| | | |NOTE: Peter will begin looking for venue | | |

| | | |locations. Angela, Patty, Gerry and Peter will | | |

| | | |recruit for sponsor solicitation and exhibits. | | |

| | | |Tentative date will be either 6/15, 6/20 or 6/22. | | |

| | | | | | |

Note: Only primary and secondary members of WCSHP will be admitted into CE meetings; Non-members will be required to pay a $75 fee. RSVP responses for future events will be handled solely by WSCHP. WCSHP encourages pharmacy resident participation (CE speakers) and pharmacy student involvement (clinical pearl presenters) at future meetings

o $300 speaker fee; > $300 requires W9 form

o Sponsor committee to be formed as an adjunct to the program committee

o Pharmaceutical table displays at future meetings?

o Welcome/registration committee (Irene Maningas and Eleftheria Zias) to be formed

NYSCHP Committee Reports:

Chapter Presidents Report (Angela Cheng):

o Recruitment methods were discussed; WCSHP was applauded for our recent technician networking events

o Our chapter covers the Bronx through Westchester including Poughkeepsie; consider CE webinar for future dinners

NYSCHP Liason Report (Joe Pinto/Ruth Cassidy):

• No report

Meeting Adjourned: 5:15pm

Next Board Committee Meeting: May 11, 2017

Prepared for submission: May 3, 2017 by Keith Veltri, Recording Secretary

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NYSCHP

CE Code: REVERSE

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EMPATHYHY

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CE Code: NAUSEA

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INSULIN

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CE Code: ADULT

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CE Code: DIAGNOSIS

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CE Code:

SYNDROME and TREATMENT

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