California District IX Agenda

Draft: 6/12/12 Friday, June 22 2:45 pm - 3:00 pm Welcome, Introductions & District Chair Report Myles Abbott, MD, FAAP <current Executive Board Roster> 3:00 pm - 3:15 pm 3:15 pm - 3:30 pm CEO Administrative report - Kris Calvin, MA <Power point on District Administration> DVC Report - Stuart Cohen, MD, FAAP of the DVC and recent DVC actions

* Role

*CMA TAC on Medi-cal HMO Medi-cal Payment Issues / State based RiskAdjustment (L.A. Care)

3:30 pm 3:45 pm FAAP

CATCH report Nathan McFarland, MD, (Discussion with chapters)

3:45 pm - 4:15pm Chapter Reports Chapter Presidents, Vice Presidents and Executive Directors (Sharing 1 highlighted item each) 4:15 pm - 4:30 pm 4:30 pm - 5:30 pm Bill Mason, MD Resident Report - Elizabeth Van Dyne, MD Vaccine Education Board Grant Training and Kris Calvin, MA <Power point used with residents> 5:30 pm Adjourn

7:00 pm Sunday, June 24

Reception and Awards Dinner (Hotel)

10:00 am - 10:15 am Welcome and Introductions - Myles Abbott, MD, FAAP 10:15 am - 10:45 am CA Chapter 2 Residency Report from UCLA CHAT program - Helen DuPlessis, MD, MPH, FAAP and CHAT Residents (Residents to attend and present) 10:45 am - 11:15 am State Government Affairs Report - Shannon Udovic-Constant, MD, FAAP and Bill Mason, MD <SGA Power point to be updated> 11:15 am - 11:45 am Finance Report -Quarterly Report --Proposed 2012-2013 budget -Mary Doyle, MD, FAAP (Includes Exec Committee recommendation regarding personnel budget/CEO compensation) <Finance Power point> 11:45 am Noon (part of grant) Noon - 12:30 pm Lunchtime Vaccine Education Discussion Lunchtime discussion - Paul Phinney, CMA

12:30 pm - 1:30 pm Strategic Planning - Myles Abbott, MD, FAAP and Stuart Cohen, MD, FAAP <Power point strategic planning> 1:30 pm - 1:40pm Tracy Zaslow YPS report 1:40-2:00pm Other--Late-breaking Board Action Items Myles Abbott, MD, FAAP