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OHIO STATE DENTAL BOARD BOARD MEETING - the Ohio State ...

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<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.

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