Meeting Agenda
November 2, 2018
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LOCATION: Seton Medical Center 1900 Sullivan Avenue, DePaul Auditorium 1850 Bldg., 3rd Floor, Daly City, CA 94015
HOST CHAPTER AND CONTACT: San Francisco chapter, Karen Anderson
This meeting will be available for all CA APIC members to call in and participate and is available via WebEx at: https://zoom.us/j/182735923. Or Telephone: US: +1 669 900 6833 or +1 646-876-9923. Meeting ID: 867 433 746
DOWNLOAD MEETING DOCUMENTS: CACC Meeting Documents
| 9:00am | Arrival and Breakfast |
| 9:30am | Welcome & Vendor presentation (10 minutes)
Breakfast Sponsor (s): PDI; Daniel Pizzo |
| 10:00am | Introductions & Chapter Representatives Report on their chapters’ activities (template previously sent out to Presidents) |
| 11:00am | Review of Hospital 2017 HAI Report |
| 12:00pm | Lunch
Lunch Sponsor(s) Xenex; Jennifer Thomas |
| 1:00pm | Business Meeting
3. Education Committee report (Lori Schaumleffel) 4. Communications Committee report 5. Treasurer’s report (Adela Torres) 6. Terms of Office for President and President-Elect (all) 7. 2019 CA APIC Open Nominations (all) 8. Educational Award Presentations: o Jonathan Schouest, MPH, CIC, CPHQ o Alison Hartz, RN, MS, CIC, ICP |
| 3:00pm | Review of Action Items & Items to report to chapter members |
| 2019 Mtgs: Pending | |
Meeting info is on the new CA APIC website: http://community.apic.org/cacc/home