9.9.1.2 To build and maintain relationships with regulatory agencies involved in environmental issues .
9.10 ACCESS TO ORAL HEALTH ADVISORY GROUP 9.10.1 DUTIES
9.10.1.1 To identify barriers to accessing dental care in Pennsylvania .
9.10.1.2 To offer recommendations to the PDA Board of Trustees and the House of Delegates on how PDA may effectively address access to care issues in Pennsylvania .
9.10.1.3 To monitor all access to care-related projects as deemed appropriate by the PDA Board of Trustees and the House of Delegates .
9.11 SPECIAL COMMITTEES Special committees or task forces may be created at any session of the House , or when the House is not in session , by the Board , for the purpose of performing duties not otherwise assigned by these Bylaws . Such special committees or task forces shall serve until final adjournment of the next annual session unless otherwise specified .
Resolved HD 13-09 :
Resolved HD 13-10 :
Resolved HD 13-11 :
Resolved HD 13-12 :
That a Governance Task Force be appointed by the President and shall serve under the direction of the Board of Trustees in order to assist in the transition to a new governance structure . ( Fiscal Implication : $ 10,000 )
That the Reference Committee on Organizational Affairs ( RCOA ) governance model with 5 Trustee Regions be adopted . Be it further resolved , that the Bylaws Committee craft the bylaws changes necessary to implement this model and present those bylaws changes in time for the initial workbook mailing of the 2014 meeting of the PDA House of Delegates . ( Fiscal implication : $ 0 )
That the RCOA PDA HOD governance model be adopted and voting shall be done via electronic means or in person at the Annual Meeting . Be it further resolved , that the Bylaws Committee craft the bylaws changes necessary to implement this model and present those bylaws changes in time for the initial workbook mailing of the 2014 meeting of the PDA House of Delegates . ( Fiscal Implication : $ 0 )
That the RCOA ADA HOD governance model be adopted . Be it further resolved , that the Bylaws Committee craft the bylaws changes necessary to implement this model and present those bylaws changes in time for the initial workbook mailing of the 2014 meeting
of the PDA House of Delegates . ( Fiscal implication : $ 0 )
Resolved That the RCOA ADA Trustee election model
HD 13-13 : be adopted and voting shall be done via electronic means or in person at the Annual
Meeting . Be it further resolved , that the Bylaws Committee craft the bylaws changes necessary to implement this model and present those bylaws changes in time for the initial workbook mailing of the 2014 meeting of the PDA House of Delegates . ( Fiscal Implication : $ 0 )
Resolved That the Board of Trustees has the authority HD 13-14 : to make decisions regarding the relocation of the Central Office .
Resolved The position of the PDA is that the auditor
HD 13-15 : working on behalf of the third party payers reviewing dental claims possess the same degree of training and ADA recognized specialization as the healthcare provider being audited .
Resolved That the 2013 PDA budget in the amount of HD 13-16 : $ 2,895,867 be approved .
J U L / A U G 2 0 1 3 | P E N N S Y LVA N I A D E N TA L J O U R N A L 3 5