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

2. Call to Order and Opening Remarks Susan Noone, President

3. Strategic Plan – Envisioning the Future

4. Strategic Plan – Envisioning the Future

5. 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

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

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

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

9. 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

10. Introductions Susan Noone, President
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

11. Introductions Susan Noone, President
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

12. 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

13. Recognition of Departing Board Members Susan Noone, President
Steve Ferraiuolo Yrs of Svc:

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

15. Presentation of Presidential Thank You Gift Don Fipps, President Susan Noone President

16. 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

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