California Blood Bank Society

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Presentation transcript:

California Blood Bank Society Annual Business Meeting Renaissance Hotel, Glendale, AZ April 27, 2018 – 5:30 pm – 6:30 pm

Call to Order and Opening Remarks Susan Noone, President

Strategic Plan – Envisioning the Future

Strategic Plan – Envisioning the Future

Institutional Member Roll Call Pat Kopko, Secretary American Red Cross, Northern California Region American Red Cross, Southern California Region BloodSource City of Hope Central California Blood Center 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 Stanford Blood Center UC San Diego Medical Center

Adoption of Minutes May 4, 2017 Business Meeting Pat Kopko, Secretary Call for Institutional Vote Call for Individual Member Vote

Treasurer’s Report  Robert Bayer Income Statement, Fiscal Year Ending July 31, 2017

Treasurer’s Report  Robert Bayer Balance Sheet, Fiscal Year Ending July 31, 2017

Award Presentations Susan Noone, President Owen F. Thomas, M.D. Award Recipient: Roselyn Marfoe, MT(ASCP)SBB, Cedars-Sinai Medical Center Upton-Hemphill Award Recipient: Kim-Ahn Nguyen, MD, PhD, Blood Bank of Hawaii

Introductions Susan Noone, President 2017-2018 Board of Directors President - Susan Noone President-Elect – Don Fipps Treasurer – Robert “Bob” Bayer Secretary – Patricia Kopko Immediate Past President – Steve Ferraiuolo Directors Jim Burner Suzanne Heri Suchitra Pandey Harpreet Sandhu

Introductions Susan Noone, President 2017-2018 Committee Chairs Awards – Terrina Yamamoto Bylaws – Kay Crull CLS - Rachel Borders and Patricia Whitacre CME – Randal Covin Emergency Preparedness - Joy Fridey Finance – Robert “Bob” Bayer Leadership – Jackie Sparks and Joe Ayers Nominating - Steve Ferraiuolo Nursing/Apheresis – Vicki Mead QSC – Theresa Dunning and Catherine Mazzei Scientific – Sara Bakhtary and Tho Pham

Nominating Committee Election of President-Elect: Don Fipps Election of Board Members: Darrin Greenlee Steve Ferraiuolo, Nominating Committee Chair Call for Institutional Vote Call for Individual Member Vote

Recognition of Departing Board Members Susan Noone, President Steve Ferraiuolo Yrs of Svc: 2010 - 2018

Installation of New President Susan Noone, President Don Fipps 2018-2019 President

Presentation of Presidential Thank You Gift Don Fipps, 2018-2019 President Susan Noone 2017-2018 President

Introduction of 2018-2019 Committee Chairs Don Fipps, 2018-2019 President Awards Steve Ferraiuolo Bylaws Robert Bayer and Suzanne Heri Clinical Laboratory Scientists Patricia Whitacre CME/Continuing Education Randal Covin Emergency Preparedness Dianne Geary Finance Robert Bayer Leadership Jackie Sparks and Joe Ayers Nominating Susan Noone Nursing/Apheresis Vicki Mead QSC Galen Kline Scientific Sara Bakhtary and Tho Pham

Old Business New Business Adjournment Don Fipps, 2018-2019 President