APIC San Diego Chapter

CACC Meeting – November 2, 2018

Meeting Agenda

November 2, 2018


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


 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

  1. Minutes:  Consent agenda item: May minutes (Adela Torres)
  2. Legislative Committee report (Jessica Silvaggio)

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