DSHP Janaury 15, 2013 Board Meeting and Installation of Officers: Miraku Restaurant, Walnut Creek, CA Agenda Topic Presenter Discussion 1. Welcome Frank Choy, Frank Choy called meeting to order Past-President 2. Overall Survival in Previously Untreated Multiple Myeloma: The Role of Velcade Speaker: Dr. Rishi Sawhney Action (s) Board welcomed CSHP guest welcomed Speaker: Dr Dr Willie Toups introduced Discussed evidence for use of Velcade in Multiple Myeloma and new evidence for subcutaneous administration. Sponsored by MilleniumNatalie Sweeney 3. Recognition of 2012 Board Members and 2012 Achievements Frank Choy, Past President 4. Past President Recognition Martin Iyoya, CSHP Board Liaison Barbara Uenaka, Education Chair Sian Carr-Lopez, CSHP Board 5. Educational Programs 6. Installation of 2013 Board Members 2012 board members and 2012 achievements discussed. 83 CE events 2012. Largest chapter: 324 members. Co-host Seminar 2014. 4th year Chapter of Distinction. 10 HOD. 3 alternate at Seminar. 2 member fellows: Julie and Donna. $700 PAC donation. Strong membership: Barbara-gold, Lindsay-silver, Alfonso, Jenny V, Lily-bronze. Leg day6 attendees. Coffee cart donation at Seminar. Jeff Olson-gmail registration for CE. 50 year anniversary75 participants. Pharmacy Week: theater program. CSHP Board members: Julie, Martin. CE activities: Barbara, Eunice, Donna, Rachael, Judy, Natalie. NOWI: Jerry, Eunice, Terrill, Grace, Amy G. Fall Classic, Sports Basement, Retirement programs, Manager’s Network-Grace, Community Outreach: James, Amy L., Terrill. Industry partnership-Board dinners and NOWI. CCPhA partnership. Jeff Olsonmembership, facebook, gmail. Newsletters. Website-Donna. Honor past president, Frank Choy. Awards given and report accepted. 83 CE programs for 2012. Residents’ programming. Recognized education volunteers and co-chairs. Officers installed. Report accepted. Award given and report accepted Oath of office taken by new board members. DSHP Janaury 15, 2013 Board Meeting and Installation of Officers: Miraku Restaurant, Walnut Creek, CA Liaison 7. President’s Address Felix Tsui: 1. Welcome new 2013 board members President 2. 2013 plans- New treasurer-Ralph Reamy, Largest and best chapter-324 members, partner with CCPha, Diabetes Outreach, pharmacistprovider status 3. CAPSLEAD Support-$500 requested 4. NOWI: Michael Gonzales-chair 5. Residents’ Lecture Program: Eunice Lee 6. CSHP guests introduced: Dawn Benson and Cat Woods 14. Meeting Adjournment Minutes recorded by Teresa Halperin, DSHP secretary on 1/15/13 Next meeting 2/19 CAPSLEAD $500 donation approved. Report accepted. Meeting adjourned