DSHP Board Meeting Minutes: February 21,2017

John Muir Medical Center Walnut Creek, Epstein 1 Preboard Meeting: product presentation by BMS :pharmacoeconomics, FDA guidelines ,safety info for Eliquis Mission: To promote Wellness, Patient Safety and Optimal Use of MedicationsAttendees: Les Wong, Keith Yoshizuka, Frank Choy, Derek Dwinnell, Martin Iyoya, Linda Kan-Huey, Elizabeth Vuong, Lucinda Chan, Suzanne Shea, Ahn(Andy)Do, Jeff Chen,

Item CommentsCall to order/declaration of Quorum: Les Wong

Quorum: (per Bylaws) is necessary to conduct the transaction of business, such as this board meeting. We have more than enough members to proceed,today.

Timekeeper Linda Kan-Huey

Review Minutes: Linda Kan-Huey 1.Meeting minutes for November 2016 and January 2017 meetings reviewed and approved. 2.Requirements for chapter of distinction meet for 2016,secretary

New Business: Les Wong 1.ACP (affiliate chapter president’s meeting 2/11/17 CSHP Sacramento2.Chapter of distinction discussion3.Defining title/roles in DSHP: each position should have a general description of what that position is4.delegates=9 for 2017

Nominations committee: Keith Yoshizuka, Martin Iyoya,Clipper Young, Mark Gloudeman

1.Pharmacist of year should be Rph: nominees:Alfonxo Becerra, Barbara Uenaka2.Distinguished service award nominees: Katht Knapp, Judy Lee, Barbara Uenaka,3.Technician award nominees: Rachael Ortiz,Donna Fitzgerald, Jeff Olson, Tiffany Rendon

Treasurer’s report:Derek Dwinnell

NOWI report: Tiffany Rendon

1.Tax forms submitted,budget done 2.Requirement for chapter of distinction 2016 treasurer3.Budget audits completed4.Community outreach change allotment to $5000 approved for 2017

Speaker for NOWI has been set. Hawaiian theme

Criteria for Chapter of Distinction Derek had on line,Les read to boardResident’s series:Lindsay Newsome 3 CE dates coming

soon, next year CE for both Rph & techsCE: Alvin Tong:booked thru 1/2018 Over 100 programs for 2017

Directors Update Bylaws being updated by Frank Choy & Johnny Wong

Managers Network Will be meeting in MarcjNew Practitioner Update Ahn DoGovernment Affairs:Keith Yoshizuka 1.Health care bills in committee review, can

check State Board of Pharmacy for more details2.planning for 4/25/17 legislative day3.

CSHP Board Liaison:Elaine Law n/aCalifornia Pharmacy Technician AssociationMembership report; Suzanne SheaCommunity Outreach: Lucinda Chan,Clipper YoungDiabetes Outreach

Budget increase for 2017 ($5000) $1000 grant from CSHP? 1st meeting 10am Sunday 2/27

Diablo website: Jeff Olson, Donna Fitzgerald Quarterly update for Chapter of DistinctionNewsletter: Elizabeth Vuong n/aSocial Chair: Emily Chan n/aTouro Chapter: Mylien Hoang n/a

Next meeting 3/21/17 at John Muir Medical Center Walnut Creek 6pm-8pm Hanson Room (note room change)Board meeting are every 3rd Tuesday @ JMMC WC 6pm-8pm except no meeting July & DecemberPhone call in 925-941-4020 conference security code 35323#

Lester Wong, President, DelegateJudy Lee, Immed Past-President Keith Yoshizuka, President Elect

Derek Dwinell*, Treasurer

Linda Kan-Huey, Secretary

Frank ChoyMartin IyoyaJohnny WongDirectors

Anh DoNew Practitioner Director

Alvin TongCatherine SongEducation Chair Chairs

Alfonso Becerra Donna FitzgeraldGrace Ng Edlen WongYolanda Dickey Johnny WongNatalie Fan Delegates May Wapniarski Rachel Ortiz Alternate Delegates

Keith Yoshizuka TBANominations Committee

Natalie Fan Yolanda Dickey CAPE Accreditation Chairs

Diana Thamrin Tiffany RendonNOWI Chairs

Donna Fitzgerald Rachael OrtizTechnician Liaisons

Mylien Hoang Lindsay Newsom Catherine Song Tiffany RendonResident CE, CE Chairs

Elizabeth Vuong Newsletter Lucinda ChanCommunity Outreach

Jeff Olson Donna FitzgeraldWebmasters

Rachael Ortiz Suzanne SheaDSHP Membership Chairs

Keith YoshizukaGovernment Affairs Chair

Elaine LawCSHP Board Liaison

Clipper Young Diabetes Community Outreach Chair

Emily ChanSocial Events Chair

Lily LeeNicole DahlheimNatalie SweeneyIndustry Liaisons

*Denotes completing 2nd year of volunteered position