SOUTH DAKOTA DENTAL HYGIENISTS’ ASSOCIATION SEMI ANNUAL SESSION EXECUTIVE POST BOARD MEETING FRIDAY, SEPTEMBER 28, 2012 President Raye Brown called the meeting to order at 2:33 PM. A quorum was established with board members Raye Brown, Jeannette Miranda, Melissa Hill, Spring Meyer, Jessica Sona, Jenni Llorens, Zona Hornstra, Amy Tejral, Cindy Dellman, Tami Peterson, Sheryl Fix, Eunice Burgraff, Jessica Olson, Jackie Mercer, and Pat Aylward. Visiting guest: Suzanne Luken (spoke about ADHA before the meeting). Welcome and Introductions (before the meeting) Announcements: JoNell Bly sent a thank you and a picture of the new SDDHA officers. Stephanie Coins was appointed for the scholarship. Abby Schiley had a baby girl named Maggie (8 oz.) Additions to the Agenda: Brown added focus groups to the end of the agenda. President Brown announced the agenda and asked for a motion to approve the agenda. EB 266-12 Miranda motioned to approve the agenda and Hornstra 2nd it. Motion carried. Llorens read the minutes and additions/corrections were made. EB 267-12 Hornstra motioned to approve the minutes and Miranda 2nd it. Motion carried. OFFICER REPORTS Brown attached reports in SDDHA emails to help save time during the meeting. Aylward recommended everyone read the minutes before the next meeting to prevent wasting time reading them out loud as well. Tejral had questions about the Treasure’s report. Brown tabled discussion about the treasurer’s report and the Institute of Oral Health. Meyer reported the IOH check ($673) was sent last May, 2012. Immediate Past-President Report ADHA Annual Session June 17, 18, and 19, 2012 Phoenix, AZ The South Dakota Dental Hygienists’ Association delegation for annual session consisted of: Lead Delegate Jeanette Miranda-Immediate Past President Delegate Zona Hornstra-Legislative Chair Alternate Delegate Raye Brown-President Alternate Delegate Teresa Bell-Member at Large The delegation arrived at the Hyatt Regency Downtown Phoenix on Friday, June 15, 2012. We attended the IOH Benefit/President’s Reception Friday evening. The theme was Southwest Salsa. Our donated Black Hill’s Gold RDH pin for the IOH Benefit sold for $75.00. On Saturday we began the day with the Plenary Session and Awards Presentation. The Continental Breakfast was provided by Wrigley/Orbit gum. We were entertained by American Native Hoop Dancers and Dancing with the Stars Season 13 Winner, J.R. Martinez was the featured speaker. After the Plenary Session, it was off to make money for our association. Market Place was a BIG success this year. We sold a grand total of $485! Please see attached report by Zona. The Association Update was provided by Ann Batrell, ADHA’s executive director. The environmental scan was reviewed. Our final delegate duty on Saturday was the District VII Discussion #1. We gathered with the delegates from North Dakota, Minnesota, and Wisconsin to evaluate the Proposed Resolutions and Proposed By-Law changes. We concurred with most of the proposals. District VII did agree to propose an amendment for resolution dealing with a dental home for infants. The proposal recommended that all children have a dental evaluation by the age of one year. We agreed that children should have a dental evaluation, but we did not want to put limitations on the ADHA recommendations with a specific age attributed to the child. Our delegate duties officially began on Sunday morning at 8:00am with the opening of the House of Delegates. After the opening session, we listened to the Reference Committee accept testimony for changes of the proposed resolutions and by-law changes. After the Awards of Excellence/President’s Luncheon, we met with Kathy Schroeder, ADHA Governmental Affairs. Please refer to Zona’s report. Sunday evening we met with all of District VII for our District Dinner. Mega Issues Discussions began the Monday morning festivities. Our topic this year was “How Should the Profession Prepare Dental Hygienists to Work in Diversified Work Settings of the Future?” Many thoughtful and innovative suggestions were shared. We then went back to our District Discussion #2 forum to review the Reference Committees recommendations. There was spirited debate during the 2nd House of Delegates during the afternoon, but we finished the House business on a timely basis. Please find attached the outcomes of our voting. Balloting for our new slate of officers was efficient. We finished our duties early enough to make the Diamondback’s/Mariner’s baseball game that evening. Tuesday morning began early. We divided and conquered, with Zona and Teresa attending the Legislative Workshop and Raye and Jeanette attending the Membership Workshop. A panel discussion on Cultural diversity examined dental hygienists role in addressing the changing needs of the populations we serve. The 3rd House of Delegates consisted of announcements, acknowledgements and installation of our new officers and trustees. It was a successful, informative and fun adventure in dental hygiene. Collaborative Supervision Committee During the SDDHA Annual Session, a group of hygienists gathered to create a tool kit to assist hygienists and dentists seeking to enter into a Collaborative Supervision Agreement. We have met monthly during the summer via phone conference. At this time, the committee is composed of Raye Brown, Melissa Hill, Zona Hornstra, Suzanne Luken, Abby Schiley, Jean Gross, Julie Ellingson, Keri Thompson, Lonna Jones, Pat Alyward, Katie Pudwill, Tami Peterson, and Jeanette Miranda. We are presently working on letters to dentists, hygienists, and nursing homes to encourage participation in this opportunity. USD is assisting in creating continuing education courses to aid in making our Collaborative Supervision work. While we are making strides in our effort for a streamlined process, we still have much work to do. Respectfully submitted, Jeanette K Miranda, RDH Immediate Past President Lead Delegate ADHA 2012 ADHA 2012 PR/PBY June 17,18, and 19, 2012 PR 1 2 3 4 5 6 7 8 9 10 PBY ADOPT ADOPT AS REJECT OTHER REFER REJECT OTHER AMENDED X X X X X X X X X X ADOPT ADOPT AS AMENDED 1 2 3 REFER X X X Treasurer’s Report I. Accounts II. Account Activity III. Annual Registration $6330.00 Membership Dues $1837.50 Review of Budget IV. Checking - $1472.53 Savings - $5001.74 Review Annual & Semi-Annual Meeting Costs/Income past 3 years Call in Bills V. Other met to do taxes w/ accountant Vice President Semi Annual Report 1. Semi Annual Meeting, Chamberlain, Sept. 29th, 2012 - I lined up 3 speakers for a total of 6 hours of continuing education. Speakers include: -Gary Meyers, RPH, sponsored by Char Lowman with Mountain Plains AIDS/HIV Education, speaking on HIV/AIDS for 2.5 hr clinical CE. -Bertha Triche, RDH, sponsored by Henry Schein Dental, speaking on building a “World Class” Hygiene Department for 1.5 hour practice management CE. -Dr. Scott Van Dam, sponsored by SDDHA with a $300 honorarium fee, speaking on Applied Maxillofacial Radiology for a 2 hr Radiology CE. The constant contact information was sent without specifics on dental assistant, office personnel and dentist fee options listed, so this may have affected early registration and frustration for those looking to attend. I had several emails regarding the member and non-member only fee, which was listed as $65 member and $130 nonmember and $75 at the door. 2. ANNUAL SESSION, Rapid City, May 17-18, 2013 I am working on speakers for the annual meeting at this time. I have a possible speaker, Sherry Burns with Hu Friedy, charging a co-sponsor cost of $1800 that would be on our association. This is a very high fee and I am in contact with Gina Opland at Henry Schein to be the co-sponsor and cover the fee. I have been awaiting a reply for approximately 3 weeks. Sherry Burns would provide 6 hours of CE on Saturday, 3 CE being “hands on” and the other 3 CE hours being during a lunch and learn. She would provide door prizes and a saddle type ergonomic chair. Friday - Annual Session - May 17, 2013 Doreen Johnson, sponsor Dentsply, for Friday, 8-10am. (in contact no contract to date) 10-11am possibly Collaborative Agreement update. 11-1pm SDDHA Business Luncheon 1-2pm USD Table Clinics 2-4pm Dr Reznik, sponsored by Char Lowman with HIV/AIDS Mt. Plains HIV/AIDS Education (contracted through Char) Saturday - Annual Session - May 18, 2013 7-8am Registration 8-11am Sherry Burns (no contract) 11-2 pm Sherry Burns (no contract) 2-3 pm NO SPEAKER I have other speakers to contact if Sherry Burns is not sponsored through Henry Schein. I will be contacting other potential speakers to see if they have the date of May 18th available. Component Report Black Hills Component Semi-Annual Session 9/28/2012 Component Financial Report Money in Checking: 1. Sweet Tooth 5K Deposits: $0.00 Debits: $676.40 Money remaining: $300.42 2. Component Checking Deposits: $100 Debits: 741. 98 Total: $4,529.07 Money in Saving: none Component Activity Continuing Education 2012-2013 Schedule September 15, 2012 We will be having a kick-off to the CE year with a Zumba class followed by a breakfast social. Contact Tami Petersen with any questions at sddha.bh1@gmail.com. We would like you to pre-register with Tami prior to the class. October 8th, 2012 John G. Kharouf, DDS, MS ***We will begin this class at 6:30 pm with a pizza party for Dental Hygiene Month Lingual Braces November 12, 2012 Chris Schlegel, PT Ergonomics December 3, 2012 Dakota Regional Periodontics Periodontal Update ***We will begin this class at 6:30 pm and Dinner will be provided January 31, 2013 Rex Briggs 6:00 PM-8:30 PM Treating dental anxiety and skills that can reduce anxiety for the dental staff Dinner will be provided February 11, 2013 Leslie Greager, RDH, BS Radiology Update March 11, 2012 Lindsey Slusarski, PA-C Head and Neck Screenings April 8, 2012 John A. Kretzschmar DMD, CPH Hands-On Workshop on Mandibular Block Techniques Component Meeting Sioux Falls Dental Hygiene Component Report SF Component report –Sept 2012 Our Sioux Falls component held their first 2 hour CE course on August 21st with Dr. Miller speaking on the topic "Hard and Soft Tissue Grafting." On Sept 18th, Dr. Neil Rohe will present a 2 hour CE course on "True Health." Our October Hygiene Appreciation event will offer our component 2 free hours of CE. It will be held at the Washington Pavilion and feature Ann Brunick on Instrument Sharpening and Elisabeth Hunstad on Zumba. Appetizers will be provided by Leonardo's cafe; it will be a fun time for hygienists to mingle and meet one another. November's CE will feature Kristi A. Egland, Ph.D., Associate Scientist, Cancer Biology Research Center, Sanford Research/USD. In January, Charlotte Lowman asked Tracy Salameh, RN, ACRN to do a presentation on STDs in high school students along with the SD laws on treating teenagers. In February, Dr. Paul Egland will bring with him new research from Augustana College on cell-cell interaction in oral microbial biofilms. Mrs. Bev Kennedy will give our radiology update on March 19, 2013 at the Sanford Schroeder Auditorium. We will host a 3 hour CE Brunch and Learn Event in April at the Avera Prairie Center and Amanda, their chef, will do our food. A vote was taken and passed at our August meeting that our component donate $1,150.00 to the Feeding SD Backpack program. It is a one time donation and will supply 6,200 kids in Sioux Falls and surrounding communities with a new toothbrush in the fall and in the spring. After this donation and a $2500.00 donation to SDDHA in May, 2012, our balance is at $7,096.54. Central Component Report Component Financial Report o Money in Checking $500 o Money in Saving $0/none o Money Spent $0/none Component Activity o Continuing Education o Our 1st CE is planned for November with Dr Curt Kuehl. On ergonomics & health. 2 hour CE o For our 2nd CE I would like to find a speaker for a radiology update in February or March. Will shoot for a 2 hour CE again. Component Meeting- We have not had a component meeting. Report submitted by Jackie Mercer, Central Component President Mitchell Component: Aylward noted Schiley sent her bylaws. There were 26 hygienists through constant contact and 6 responses. Marsha Grajkowske will be the Secretary/treasurer for the Mitchell Component. 1st meeting will be in October. The speaker and agenda are ready. All components are $10 for dues. People will attend from Huron, Chamberlain, and Mitchell. Aylward will receive checks from ADHA when she has her secretary/treasurer on file. Financial Resource Report Current Inventory List ~ September 2012 Merchandise count Black Tooth Bags 21 donated $10.00 ADHA Bags 26 donated $20.00 or free w/new membership License Plate 2 $0.95 Large Pink Vest 1 $26.00 $40.00 XL Grey Vests 4 $26.00 $40.00 Silver RDH pins 7 $35.00 $50.00 B Hills Gold pin 5 Our cost $39.00 Sale price $5.00 $65.00 Key Keepers 2 $ 2.79 $ 7.00 Purse Holders 61 $ 6.48 $13.00 Water Bottles 25 $ 3.98 $10.00 Flower Vases 101 $ 2.92 $ 6.00 --------------------------------------------------------------------------------------------------------------------------------------------------------------- Annual Session Sales - Sioux Falls - May 2012 Merchandise sold 1 Qt $5.00 TOTAL SALES IOH Raffle -necklace, bracelet and earrings $85.00 raffle sales Black tooth Bag 1 $10.00 Key Keepers 3 $21.00 Water Bottles 3 $24.00 Flower Vases 4 $20.00 80.00 + 13.00 cash donation = 93.00 Saddle Raffle Sales - 495.00 Total Annual Session sales =$ 588.00 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ADHA National Sales- June 2012 We also donated a Black Hills Gold/Silver Pin to ADHA Purse Holders 5 @ $15.00 each $ 75.00 Water Bottles 45 @ 5.00 $225.00 Flower Vases 41@ 5.00 each $285.00 cash $270.00 vouchers $205.00 555.00sold in cash/ coupons 91 items sold 505.00 sold in merchandise South East Component Report By: President Amy Tejral Balance of Checking account: 1,133.66 No recent activity CE Schedule: October 18th, 2012 Dental Hygiene Appreciation Pizza Party Pizza Ranch in Yankton, SD @ 6:30pm February, 2013 - Radiology update March 7th, 2013 @ 6:30 pm- Vermillion Doreen Smeltzer Johnson – Anesthesia update LEGISLATIVE REPORT FOR SEMI ANNUAL SESSION 28 September 2012 Legislative Committee consists of Lonna Jones, Teresa Bell, Cloie Nygaard. SDDHA Policy and Procedure Manual sent to committee for review as to follow within their rights as a committee member. ORAL HEALTH COALITION MEETING 10 Sep 2012 In attendance: Raye B, Lonna J, Zona H, Nicole G, Jean G, Kerri M for RDH, several from Avera, Scot Jones and 3 others from Delta, Paul K, Dept of Health, ---Utilization and Data- SDDA, and Delta wanting IHS information on procedures and billing -Potential changes to Adult Medicaid reimbursements -Avera clinics doing community health assessments to include Oral Health -OHC will support IHS/ Delta coordinating to capture procedure information -OHC not verbally support billing for procedures on Pregnant mothers and EducationNeed to consider writing letters to Medicaid to see if we as SDDHA can help get this pushed through. Paul K wanting to do more education on in office disability procedures and how to deal with this level of patients. OHC will need to do online curriculum Smile with Pride Delta Grant with IHS going to hire 7 RDH and 15 local OH coordinators to work with tribes. Will need to be credentialed through tribe rules. Delta Dental has ads out NEEDS TO PUT THIS ON MAIN SDDHA PAGE Future studies on silver nitrate to arrest decay- may become standard of care Volunteerism project like Mission of Mercy projects but do on reservations after initial screening have been completed. Zona reported on Collaborative Supervision- basics of how new practice act is supposed to work and enhance access to care. -SDDHA organized workforce group to organize toolkit to assist RDH in moving forward with asking DDS for agreement and help figure out liability, reimbursement, and forms needed to proceed -Raye writing letters to state RDH to encourage participation in CS, Zona writing letters to Nursing Home and Assisted living association and organizing visits with two nursing homes to work on project implementation -several DDS not interested in collaborating due to lack of profitability, liability and time to see CS patients Scott Jones states that CS works well for Delta Dental Buses because their RDH are paid a salary and they can go ahead and expand treatment for care mobiles, but Zona and Nicole state there is no business model for the clinical RDH to practice because they cannot be a Medicaid provider and DDS may not want to collaborate. -NPI numbers are good to have but have nothing to do with being reimbursed Tele-dentistry pilot project and Paul K had discussion with DDS at board meeting and they are not excited about this, due to their concern for a hands on clinical exam. Standard of Care in dental schools is not to use explorers to check for decay Also there is no way (as of now for DDS to be paid through a teledentistry exam by insurance). Teledentisry could help CS in the future but we need to contain our excitement and see what happens with this and CS, we still want CS to be tried and find better solutions to the bill and existing change in the PA. Discussed amongst Delta Dental and Paul K to bring in Speaker in May to talk about Teledentistry and I recommended doing a pm session and involving the entire staff in the CE. It is interesting that Delta wants to bring in Apple Tree from MN, because the State Board of Dentistry is very opposed to this model due to the corporation potential that is could have within the state of SD>. Lonna, acting as Legislative Committee Member took on task of contacting Medicaid to try and move forth with RDH getting a Medicaid Number. Discussion has been extensive the last week on ADHA Public Health list serve about states able to apply for Medicaid reimbursement and stressing the importance of all RDH’s obtaining an NPI number first and a document to nationally track billing and forecast care provisions for oral health care at the federal level. Sheet1 A B C # As Registrant of 8- New 1 and Licensee 12 Fee 2 3 Dentist 4 Dentist N20 Dentist 5 Moderate Dentist 6 General CE processing 7 fee 8 9 RDH RDH with 10 LA RDH with 11 Nitrous CE processing 12 fee 13 14 15 16 I am NOT Sure if we have all of the number for 8-12 like we had specified in 17 2011. 18 ADA Dental 19 Assistant D E F G New Impact $ $ 518 150.00 77,700.00 518 $ $20 10,360.00 $ 88,060.00 #As of 112 $$ $ $20 13,420.00 19 $ 475.00 22 $ 550.00 $50,140 $2,890 $53,030 635 545 425 635 ce 1-12 $impact Raye to contact Brittany and get detailed info. $ 715 $ 20.00 14,300.00 251 521 ce $ 83,125.00 K $ 39,075.00 $ 10,040.00 521 $ 671 $ 75.00 50,325.00 $ 547 $ 20.00 10,920.00 $ $ 423 $ 20.00 8,460.00 total 69,705.00 671 H I J AS OF Estimated 2011 impact $ 28,575.00 $ 10,900.00 $ 8,500.00 $ $3,000 50,975.00 Brown made a motion to approve all executive reports except for treasurer’s report which is being tabled. EB 268-12 Hornstra motioned to approve all executive reports except for treasurer’s report. Meyer 2nd it. OLD BUSINESS ADHA Annual Meeting: There were no questions or concerns. Brown encouraged everyone to attend the Annual Meeting. Dental Hygiene Month: Brown handed out National Dental Hygiene Month pocket notebooks, buttons, and gum. Membership Challenge: Encouraged everyone to refer friends to join ADHA. Members who refer will be entered into drawings for a paid registration fee for the Boston meeting. Membership Profiles: Hill emailed profiles to Gmail. 33 out of 127 members filled this out. Most people had 20 plus years of service. SF had the most members and the Black Hills had 3 members. Most people did not have any interest in volunteering. This survey was passed out at the end of the Annual Session 2011. Miranda recommended not allowing lunch until forms are filled out. 78 people attended Annual Session. Meyer stated 51 hygienists are signed up for Semi-Annual Session. It was recommended to improve this with constant contact. Hornstra recommended we work with ADHA to send us another survey. The goal of the survey was to get to know our members and if SDDHA met the needs of our members. Hill, Miranda, and Zona volunteered to work on the next survey for Annual Session. Peterson- There will not be a Sweet Tooth 5K this year. 4 x $25 dollar gift cards were received from (Black Hills District Dental Society) Sona and Schiley sent toothbrushes in the Feeding America backpacks. Brown recommended putting completed community service work in the local papers. Budget Review: Meyer just payed the last bill. We profited $903. Incoming funds keep decreasing. Spring posted budget numbers on the screen for board members to view. SemiAnnual Session budget is $3,000. Constant contact costs $55 per month. Brown recommended we send out a postcard reminder of Annual Session to check the SDDHA website. Bylaws, Procedures, and Policies: There was discussion about fees and lost CE audits. We are to review these every year. Amendments were made to the policies and procedures manual. “A motion can be made by any board member and the president calls for the vote. Motions can be active through emails. The president needs to tally the vote and submit it to the secretary. The secretary adds the email motion to the following board meeting minutes. All discussion must be completed within the week of making the motion. The vote will be at the end of the specified period. The vote must come within the specified time. Page numbers also need to be added. Everyone should have a flash drive instead of CD.” Llorens will add the amendments to the policies and procedures manual after the above will be voted on in January, 2012. Audits. If members loose cards of CE verification for their audits, they will turn to SDDHA to ask for verification of attendance. The process is to take a photocopy of the sign in sheet, highlight name, verified by who, state position, and date. Mail the photocopy to the person requesting. Luken recommended we make this a policy and send this policy to the State Board of Dentistry. Miranda recommended there be a fee for this. Luken recommended this be a member benefit. The fee will be determined by the board. Hill recommended $10 per piece of CE verification requested with a maximum. Extra Continuing Education cards remaining from classes should be destroyed after CE is completed. Brown requested to add Semi Annual session to the Vice President’s report. The write-up will be voted on at next meeting (p. 12 in the bylaws). This will be presented in May at the next Annual Session on what the wording should be. Website Review: 7% opened SDDHA emails through constant contact. Brown recommended a way of archiving or maintaining the newsletter. EB 269- 12 Hill motioned to take a break at 4:31 PM and Dellman 2nd the motion. Motion carried. Brown called the meeting back to order at 4:41PM. Brown pulled up the website to update it. Luken said ADHA website will go live on Dec. 17th (512 is the newest version). Dellman will take off the Marketplace button. Aylward recommended a tobacco cessation link. Brown asked for a motion for a committee. EB -270-12 Miranda moved to form a website committee. Motion failed due to no 2nd. Committee was tabled. Every board member is responsible for emailing suggestions to Dellman for reconstruction of the website. Jennifer recommended to Brown to get recent graduates to step onto a group to give us feedback on the website recommendations. The goal is to enhance our public image. Collaborative Leaders: Hornstra is currently gathering ideas from dental hygienists across the state. There is an issue with liability insurance not covering hygienists outside of their original employment. Luken discussed Bridging the Gap Program in North Dakota. They are writing a business plan for hygienists to present to dentists. A profit for ND dental workers has been shown. Brown referred Aylward to Miriam to work with us to get press release through ADHA. Aylward recommended an Easy Media List. 146 media outlets for $140 (this includes email, phone, fax, and mail address). EB-271-12 Aylward motioned for $141.30 be available to purchase Easy Media List to send out National Dental Hygiene Lists, Miranda 2nd it. Motion passed. Aylward asked for a motion for a contact person. EB -272-12 Fix motioned that Hornstra be the contact person for press release. Miranda 2nd the motion. Motion carried. NEW BUSINESS ADHA Delegate. We are the only state in our district that has an increasing number in membership! We sent 2 delegates and 2 alternates to the ADHA session. It would cost $6,000 to send 4 people and $5,000 to send 3 people. Brown recommended we send 3 people as it is unlikely someone would get sick on the trip so only 3 people are needed. It can be a delegate or someone who has been there as an alternate. Discussion tabled until the January meeting. Legislative Review- Hornstra- Currently figuring how to get hygienists paid under the Collaborative Agreement. Lobbyist contact- Our grant fell through this year. We are struggling with our budget and we are searching for rules and regulations in finding donations. EB -274-12 Hornstra motioned to take a 5 minute break at 6:40 PM. Miranda 2nd the motion. Motion carried. Brown called the meeting back to order at 6:45 PM Leg. Board Meeting- January 27, 2013- 3 PM (the next day we will serve breakfast to the legislators) Annual Session- May 18-19, 2013. Past Annual fees: $65 for ADHA members, $75 at door for ADHA members, $130 for non members, $60 for assistants and front office staff, $120 for dentists. ADA member’s charge $150, allied staff member was $40 per person, $70 to become an allied staff member at the meeting. We are losing DH’s to the Dental Meeting at Annual Session due to their cheaper prices. Sona recommended adding a separate lunch tab for DH’s to sign up for. Brown asked for a motion to update fees. EB 275-12 Meyer motioned to increase the fees $10 across the board (Semi-Annual: $75 for ADHA members and assistants, $140 for non members and dentists) (Annual: $85 for ADHA members and $160 for non members and dentists, $95 for members and $170 for dentists for registration at the door). Aylward 2nd it. Motion carried. Lunch tab will be available for Friday and Saturday without a fee (to include lunch and learn). The luncheon charge will be tabled until January. Brown recommended 4-5:30PM Social in Rapid City be funded by the Black Hills Component (Celebrating 100 years in the Dental Hygiene profession). This will also be tabled and discussed in January. Pre-Board Meeting- May 16- 1:00 PM District Workshop May 3-5 in Sioux Falls- We will be hosting this. The President Elect and Immediate Past President will organize rooms for this (will review proposed bylaws in Boston). Student delegates will be there. Please encourage USD students to write their essays to be chosen as delegates. Hill will check out hotels. We will need a meeting room that seats 125 people. State Board of Dentistry meeting- Oct. 12th in PierreThe focus group letter. The purpose of this is to send out an invitation to new members. It will include the following: “We are glad you are on board. Call us today.” Talk to students to transfer student membership to SDDHA membership. Raffle tickets on saddle chair were $10 a chance and 3 chances for $25. There was discussion to change this to 1 ticket for $10 and 5 tickets for $25. EB-276-12 Meyer motioned to adjourn the meeting. Hornstra 2nd it. Motion carried. Meeting was adjourned at 6: 45 PM.