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California Blood Bank Society

Published byOctavia Cynthia Hamilton Modified over 6 years ago

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Presentation on theme: "California Blood Bank Society"— Presentation transcript:

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

2 Call to Order and Opening Remarks Steve Ferraiuolo, President

3 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

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

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

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

7 Introductions Steve Ferraiuolo, President
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

8 Introductions Steve Ferraiuolo, President
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

9 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

10 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

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

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

13 Presentation of Presidential Thank You Gift Susan Noone, President Steve Ferraiuolo President

14 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

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

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

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