Lourdes Libre: President and Chair Justin Lewis: Secretary
Jeffrey Nehira: President Elect Stacy Knox: Treasurer
Tanya Shepard: Past President
Pierre Del Prato: Board of Directors Patty Montgomery: Board of Directors
Call to Order: 6:05 pm
Present: Jeff Nehira, Pierre DelPrato, Josephine Quach, Stacy Knox, Patty Fong, Lourdes Libre, Tanya Shepard, Jason Bandy, Sarah Sherer, Joseph Gee, Chi Lai, Kelly Valine, Patty Montgomery, Justin Lewis, Ryan Stice, Jae Chang, Shauna Najera, Xin Fang, Tom Harper, Carol Schulz, Mark Banzon, Sylvia Banzon, Lily Valdez, Kathryn Garrison, Jill Henry, Seumsack Somtakoune.
Approval of Last Meeting’s Minutes -> pending quorum
Patty offers invitation to the Dignity Health Sacramento Hospitals Resident’s CE presentations – details TBD
Update and exchange leadership succession binders
Drop Box – Give Justin your updated physical binder or send him electronic copies and he will make all succession binders into one electronic “cloud-based” set of documents for ease of tracking and transitioning to new cabinet.
Membership Committee – guest fee of Membership Night ($50) to be applied towards total cost of membership should a non-member join at membership night.
Title 16 discussion panel requesting comments
USP 800 Hazardous Drugs Handling Practices has a draft on their website to view http://www.usp.org/sites/default/files/usp_pdf/EN/m7808.pdf
Technicians – Lilly Valdez – Saturday at Seminar CPTA – CSHP will have a lunch meeting
Student Chapter Representatives
University of the Pacific – looking for representatives
University of California, San Francisco – Shawn Lester not present
California Northstate University College of Pharmacy –Seumsack Somtakoune
Leadership Breakfast – Planning with Al Schaad from BOP, $500 budget, Date and venue being planned
Glaxo and Novo have been sponsors in the past – Jeff will send Justin contact info for request of funds.
Mercy General also has a nice space for this talk (Patty)
Friday, 11/7/14 @ Patty’s YAY!
Carol Schulz Wine Specialist and PAC organizer
Fee expected to be 25-30$
Anticipated start time ~6 pm
Mentor Program (Pauline) - deferred
Poison Prevention (Justin)
Justin received approval and funding for 200 boy/girl scout Poison Prevention Patches to coincide with troop meetings when they get their Safety Patch. Once patches in hand will start reaching out to troops to plan dates of events.
California Poison Control System (CPCS) – Sacramento Division @UCDMC is hiring 3 Full Time Poison Specialists. See job description and application at http://www.ucsfhr.ucsf.edu/careers/ , clicking on “Search openings” and entering “poison” or “toxicology”. Contact Justin Lewis if you would like to discuss the position 916-732-8504.
Poison Talk will be deferred to next year since calendar is full but Justin will re-send out a survey monkey about toxicology topic ideas as many cabinet members did not receive.