OHIO STATE DENTAL BOARD BOARD MEETING - the Ohio State ...
OHIO STATE DENTAL BOARD BOARD MEETING - the Ohio State ...
OHIO STATE DENTAL BOARD BOARD MEETING - the Ohio State ...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>OHIO</strong> <strong>STATE</strong> <strong>DENTAL</strong> <strong>BOARD</strong><br />
<strong>BOARD</strong> <strong>MEETING</strong> MINUTES<br />
OCTOBER 14, 2009 PAGE 25<br />
Concluding, Ms. Reitz informed <strong>the</strong> Board members that <strong>the</strong> Committee would be<br />
preparing all <strong>the</strong> recommended changes for <strong>the</strong> Board’s review and consideration for<br />
initial filing with JCARR at its December Meeting. She commented that <strong>the</strong> Committee<br />
will not meet again until February.<br />
SECRETARY'S EXPENSE REPORT<br />
Dr. Howard attested to <strong>the</strong> Board that she had spent in excess of twenty (20) hours<br />
per week attending to Board business.<br />
Motion by Dr. Kyger, second by Dr. Wynn, to approve <strong>the</strong> Secretary's expense<br />
report.<br />
Motion carried.<br />
OFFICE EXPENSE REPORT<br />
The report of <strong>the</strong> Board expenditures was reviewed.<br />
Motion by Ms. Staley, second by Dr. Kyger, to approve <strong>the</strong> expense report and<br />
approve payment of <strong>the</strong> August and September, 2009 Board bills.<br />
Motion carried.<br />
EXECUTIVE DIRECTOR’S REPORT<br />
AMERICAN ASSOCIATION OF <strong>DENTAL</strong> EXAMINERS (AADE)<br />
AND AMERICAN ASSOCIATION OF <strong>DENTAL</strong> ADMINISTRATORS<br />
(AADA) <strong>MEETING</strong>S<br />
AMERICAN ASSOCIATION OF <strong>DENTAL</strong> EXAMINERS (AADE)<br />
Ms. Reitz distributed copies of her “AADA/AADE Annual Meeting Report” for Board<br />
member review. She stated that <strong>the</strong> AADE Executive Council met for a full day on <strong>the</strong><br />
first day of <strong>the</strong> meetings, Tuesday, September 29, 2009. She stated that she attended<br />
<strong>the</strong> meeting as <strong>the</strong> first Administrator to serve on <strong>the</strong> council. Ms. Reitz informed <strong>the</strong><br />
Board that she had provided a report to <strong>the</strong> Council as Chair of <strong>the</strong> Constitution and<br />
By-Laws Committee. However, she indicated that she was unable to report on <strong>the</strong><br />
specifics of <strong>the</strong> meeting due to confidentiality.