Black Dog Conference Call Minutes
Board Committee Meeting Minutes
5/11/2017
Attended By: Patty Byrne, Angela Cheng, Peter Grassi, Eric Guido, William Marsden, Gerry Meglio, Steven Tuckman and Keith Veltri
Guest: Arlene St. Laurent
Call to Order: Angela Cheng at 5:30pm
Approved minutes from 4/24/17 will be forwarded to NYSCHP
WCSHP Committee Reports:
Nominations Committee: (Patricia Byrne, Angela Cheng and Peter Grassi):
o Co-Treasurer – Steven Tuckman
o Corresponding Secretary – Grace Shyh
o Recording Secretary – Keith Veltri
o President Elect – Eric Guido
o Ballots for 2017-2018 officers to be sent out by Arwa
o Gerry Meglio will remain in current position as co-treasurer until next year
Membership Committee Report (Maureen O’ Brien/Laura Alfieri/Ruth Cassidy/Melissa Poricelli):
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); Sponsor Octapharma; anticipated turnout of 25-30 members (NYCSHP also interested in attending)
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 No updated PayPal and TD Ameritrade account totals provided
o For the March joint WCSHP/NYC meeting – Income $3,000 plus ($440 fee from 44 members); expense = $1113.82/chapter
o Reimbursement checks sent to delegates
Legislative Committee Report (Keith Veltri):
No report
o Good representation from WCSHP chapter at annual assembly house of delegates from Steven Tuckman
Public Relations/Social Networking Committee (Melissa Porricelli):
o No report
Industrial Affairs (Melissa Poricelli/Gerry Meglio, Ruth Cassidy, Frank Palmieri):
o No report
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 |Complete |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 | | |Complete |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 | | |
| | | | | | |
|6/15/17 |Vendor* Sponsorship | | |Pending |Peter Grassi/Angela |
| | |Morris Yacht Beach|Installation Dinner | |Cheng |
| | |Club |CE program: Transitions of Care | | |
| | | |Arlene St. Laurent, PharmD | | |
| | | | | | |
* Pfizer Injectable, Merck, Genzyme, Sanofi, Teva, Mallinkckrodt, Pfizer, Tolmar, Grifols
* Exhibit Prices $1500/2 representatives and $250/additional pharmaceutical representative
o Steven Tuckman will be preparing the Journal for the installation with an acknowledgment of these pharmaceutical sponsorships
o Invitations will be extended to local chapter presidents
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 No report
NYSCHP Liason Report (Joe Pinto/Ruth Cassidy):
o No report
Meeting Adjourned: 6:30pm
Next Board Committee Meeting: 6/15/17 at 5pm
Prepared for submission: June 13, 2017 by Keith Veltri, Recording Secretary
-----------------------
[pic]
NYSCHP
CE Code: REVERSE
NYSCHP
CE Code:
EMPATHYHY
NYSCHP
CE Code: NAUSEA
NYSCHP
CE Code:
INSULIN
NYSCHP
CE Code: ADULT
NYSCHP
CE Code: DIAGNOSIS
NYSCHP
CE Code:
SYNDROME and TREATMENT
NYSCHP
CE Code: Medication
NYSCHP
CE Code:
Novel
NYSCHP
CE Code : Medication
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