California Blood Bank Society

Slides:

Advertisements

Similar presentations

2006 Executive Council Input Rules of Conduct Submitted by Melissa Emery July 30-31, 2006 Marriott Hotel Albuquerque, New Mexico, U.S.A.

Advertisements

2005 Annual Meeting 23 ISSC San Diego, CA. Chapter Officers Most Recent Past President - Mary Ellen Caro Most Recent Past President - Mary Ellen Caro.

NACCDO Annual Business Meeting Debbie Dibbert UNC Lineberger Comprehensive Cancer Center Chair, NACCDO Jana Sharpley Siteman Cancer Center, Washington.

Chapter President and President Elect Training. Duties of the President The president shall be responsible for the conduct and supervision of all activities.

ASA Section and Community Business Meetings at the 2012 Annual Meeting.

CODI LEADERSHIP WORKSHOP 11th Annual CODI Conference March 1-3, 2000 Tampa, Florida USA.

How to Run an AGM. GUIDELINES 1. Planning 2. Meeting Documents 3. Meeting Protocol 4. Recording of minutes 5. Follow up.

APPF Business Meeting Tuesday, January 27 th :30pm – 1:45pm Sherry Munroe.

PASCD ANNUAL MEETING. PASCD Constitution ITEMS IN RED ARE TO BE DELETED ITEMS IN GREEN ARE TO BE ADDED.

Sagamore Hotel Bolton Landing, NY Thursday April 23, 2015 Ted Friedman.

Membership Orientation Moderator: Tom Choi, Membership Committee Co-Chair Executive Director, UBS - Reno, Nevada Executive Director, UBS - Reno, Nevada.

Boards. Board Titles Board of Directors Board of Directors –Mainly in the commercial sector & non-profit sector Board of Trustees Board of Trustees –Mainly.

2011 STATE BOARD OF DIRECTORS ORIENTATION It’s Good Business to do Business with an AGC Member 2011 Officers: (L to R) CEO Tom Holsman, Treasurer Curt.

FAA Manager’s Association (FAAMA) New Leader Training – FAAMA II National Leadership In accordance with FAAMA By-Laws: Lists National Officer Positions.

AP Association Annual Meeting March 31, 2015 Noon – 1:30 p.m.

 County-wide membership organization  Agencies and individuals  Interested in area human services  Indiana County Department of Human Services (a.

GULL & SILVER LAKES RESIDENTS ASSOCIATION Annual General Meeting – Gravenhurst Senior’s Centre July 27th, 2013.

AACTE - BUSINESS EDUCATION BUSINESS MEETING, JULY 13, 2011.

Local Level County or City Council School Level Student Council or Student Government District Level Eastern, Central, and Western Districts State Level.

Organizational Structure August, Amateur Sports Governance The Amateur Sports Act of 1978 established the governance structure for amateur Olympic.

2006 Executive Council Input President Submitted by Larry Jones July 30-31, 2006 Marriott Hotel Albuquerque, New Mexico, U.S.A.

WBL/YAP AFFILIATE BUSINESS SESSION GACTE Agenda 1. CRE Manual Updates 2. Adoption of WBL State Board Rule 3. Review the By-Laws 4. Finance Statement.

Society For Biomaterials  2007 Annual Meeting Society For Biomaterials 2007 Annual Business Meeting April 20, 2007 ● Sheraton Chicago Hotel & Towers.

SYSTEM SAFETY SOCIETY Professionals Dedicated to the Safety of Systems, Products & Services Organized 1962 Incorporated 1973   Executive Council Meeting.

NOMINATION AND ELECTION CHAIR AND VICE CHAIR OF THE ACADEMIC SENATE AND MEMBERS OF THE EXECUTIVE COMMITTEE BASED ON THE ARTICLE III, SECTIONS 9.

PACIFIC NORTHWEST DISTRICT OFFICER ELECT WORKSHOPS AUGUST 15, 2008 Welcome!

Society of American Archivists Manuscript Repositories Section Annual Meeting Friday, August 4, :00 AM – 12:00 PM.

ROTARY CLUB CENTRAL Club and District Support, The Americas

Board of Directors (Elected) Policy Development Committee (Comprised of all Full-Member CEOs) Data & Finance Committee (Comprised of all Full-Member CFOs)

CBBS Chair Training 2016 – /16. CBBS Committee Goals Create and deliver a quality program for the CBBS membership Chair Succession Planning – Identify.

+ Central Coast Chapter Meeting January 28, 2016.

Not Just Another Membership Organization : The AIM Advantage April 2016.

California Medical Group Management Association CAMGMA Ron Anderson President, CAMGMA.

All Things AIM November AIM’s Mission The mission of Administrators in Medicine (AIM) is to support administrators of medical licensure and regulatory.

CENTRAL TEXAS SECTION OF THE IEEE 2015 Fall Section EXCOM Meeting August 29, 2015 San Marcos Kenny Rice, Chair

Secretary “The Write Stuff”

Welcome to the Fall Board Meeting Friday, September 10, 2010

Organizational Chart Board of Directors

All Things AIM AIM Executive Academy October 24, 2016

-Protecting Human Health and the Environment through Education-

Rod Hill, PMP, PMI-ACP President Chris Canada, PMP

Financial Statement Balance: June 30, 2015 $14, Total Income $24, Total Expenses $15, Balance: May 31, 2016 $23,

CA STATE COUNCIL BOARD OF DIRECTORSROLES AND RESPONSIBILITIES

2018 SOUTHWEST/SOUTHEAST REGION LEADERSHIP CONFERENCE

Region 6 Director Candidate

What is oahperd?.

March 2017 Meeting Agenda Check – In and Networking 11:30 – 11:45

Agenda 7:30pm Welcome M. Everitt/R. Chinnock/J. Alejos 7:40pm

Operations & Power Division

©2015 International Society of Nurses in Cancer Care (ISNCC)

The Optimist Quiz Bowl.

Sustaining a Legacy of Excellence

CA STATE COUNCIL BOARD OF DIRECTORSROLES AND RESPONSIBILITIES

Nominations Needed for the Ballot

California Blood Bank Society

Position Descriptions

Decommissioning and Environmental Sciences Division

Welcome to our Online Membership Meeting.

OPHA Members Only members in good standing may serve on the board, a committee, or join a section. Members must be elected to the board and nominations.

Region 4 Executive Committee Meeting August 18, 2011 San Francisco, CA

Region Training Conference 2018

Business Volunteer Network 2010 Year End Report

Newcomer Welcome Orientation

25 = The RCY Member is the basic unit in the Red Cross Youth

Club Presidents-Elect

Student Biography PowerPoint

Eastern Coalition Executive Committee Meeting

2018 GREAT LAKES- MIDWEST/ROCKY MOUNTAIN REGION LEADERSHIP CONFERENCE

Will Seavey PharmD, BCPS MSHP Treasurer

Secretary “The Write Stuff”

Presentation transcript:

California Blood Bank Society Annual Business Meeting Resort at Squaw Creek, Olympic Valley, CA May 4, 2017 – 5 pm – 6 pm

Call to Order and Opening Remarks Steve Ferraiuolo, President

Institutional Member Roll Call Kim-Anh Nguyen, Secretary American Red Cross, Northern California Region American Red Cross, Southern California Region BloodSource Cedars-Sinai Medical Center Cedars-Sinai Medical Center Blood Bank Central California Blood Center City of Hope Creative Testing Solutions Harbor-UCLA Medical Center Blood Bank Houchin Community Blood Bank LifeStream Northern California Community Blood Bank Ronald Reagan UCLA Medical Center San Diego Blood Bank Santa Clara Valley Medical Center

Adoption of Minutes April 7, 2016 Business Meeting Kim-Anh Nguyen, Secretary Call for Institutional Vote Call for Individual Member Vote

Treasurer’s Report  Don Fipps Income Statement, Fiscal Year Ending July 31, 2016

Treasurer’s Report  Don Fipps Balance Sheet, Fiscal Year Ending July 31, 2016

Introductions Steve Ferraiuolo, President 2016-2017 Board of Directors President - Steve Ferraiuolo President-Elect - Susan Noone Treasurer – Don Fipps Secretary – Kim-Anh Nguyen Immediate Past President – Terrina Yamamoto Directors Bob Bayer Jim Burner Patricia Kopko

Introductions Steve Ferraiuolo, President 2016-2017 Committee Chairs Administrative - Vicki Finson Awards - Holli Mason Bylaws - Kay Crull CLS - Rachel Borders and Patricia Whitacre CME - Loni Calhoun Commercial Exhibits - Joe Ayers Donor Resources - Vicki Wolfe Network Forum - Beth St. Lezin Emergency Preparedness - Joy Fridey Finance - Don Fipps Membership - Catherine Mazzei Nominating - Terrina Yamamoto Nursing/Apheresis - Vicki Mead and Jackie Sparks QSC - Catherine Mazzei Scientific - Suchi Pandey and Marissa Li

Introductions Steve Ferraiuolo, President New Central Office Staff Kacy Wallis Executive Director Danielle McKee Membership/Administrative Services and Vendor Relations Other staff not present: Alexandra Kerstner - Webmaster and CME Support Moody Jahan - Controller

Nominating Committee Election of President-Elect: Don Fipps Election of Board Members: Suzanne Heri, Suchitra Pandey and Harpreet Sandhu Terrina Yamamoto, Nominating Committee Chair Call for Institutional Vote Call for Individual Member Vote

Recognition of Departing Board Members Steve Ferraiuolo, President Linda Aldridge Yrs of Svc: 2011-2016 Kim-Anh Nguyen Yrs of Svc: 2011-2017 Terrina Yamamoto Yrs of Svc: 2009-2017

Installation of New President Steve Ferraiuolo, President Susan Noone 2017-2018 President

Presentation of Presidential Thank You Gift Susan Noone, 2017-2018 President Steve Ferraiuolo 2016-2017 President

Introduction of 2017-2018 Committee Chairs Susan Noone, 2017-2018 President Awards Terrina Yamamoto Bylaws Kay Crull Clinical Laboratory Scientists Rachel Borders and Patricia Whitacre CME/Continuing Education Pending Emergency Preparedness Joy Fridey Finance Robert Bayer Leadership Jackie Sparks and Joe Ayers Nominating Steve Ferraiuolo Nursing/Apheresis Vicki Mead QSC Catherine Mazzei and Theresa Dunning Scientific Sara Bakhtary and Tho Pham

Next Annual Business Meeting Susan Noone, 2017-2018 President April 26, 2018 During the Joint Meeting with SCABB Renaissance Glendale Hotel and Spa Glendale, Arizona

Old Business New Business Adjournment Susan Noone, 2017-2018 President