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west virginia board of dental examiners report of the biennium for ...

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Dates: October 28 & 29, 2011WEST VIRGINIA BOARD OF DENTAL EXAMINERSMINUTES - GENERAL SESSIONLocation:Members Present:Members Absent:Staff Present:Wingate Hotel1502 Grand Central AvenueVienna, WV 26105George D. Conard, Jr., DDS , PresidentDiane M. Paletta, DDS, SecretaryMrs. Camille A. Arceneaux, RDHL. Edward Eckley, DDSDavid G. Edwards, DDSMr. William E. Ford, IIIC. Richard Gerber, DDSBeverly L. Stevens, COMSACraig L. Meadows, DDSMrs. Susan M. Combs, Assistant Executive SecretaryMs. Darlene Ratliff-Thomas, Senior Assistant Attorney GeneralOctober 28, 2011The Board's President, Dr. Conard, determined this meeting was properly noticed with <strong>the</strong> Secretary <strong>of</strong> State's<strong>of</strong>fice and a sufficient number <strong>of</strong> Board members were in attendance to constitute a quorum. The quorum was determinedby <strong>the</strong> presence <strong>of</strong> Dr. Conard, Dr. Paletta, Mrs. Arceneaux, Dr. Eckley, Dr. Edwards, Mr. Ford, Dr. Gerber, and Mrs.Stevens. There<strong>for</strong>e, <strong>the</strong> meeting <strong>of</strong> <strong>the</strong> West Virginia Board <strong>of</strong> Dental Examiners was called to order.The Morning started with a <strong>board</strong> member training and orientation session. Thereafter, <strong>the</strong> first order <strong>of</strong> businesswere <strong>the</strong> minutes from <strong>the</strong> July meetings and August meeting. Upon motion by Dr. David G. Edwards and properlyseconded by Dr. Diane M. Paletta, and unanimously passed, <strong>the</strong> minutes were approved as distributed.The next order <strong>of</strong> business was a discussion <strong>of</strong> legislative issues in general and an update <strong>of</strong> <strong>the</strong> proposed feerules. The Board President will appoint a legislative committee to review and draft changes to <strong>the</strong> <strong>dental</strong> practice act. Dr.Meadows and members <strong>of</strong> <strong>the</strong> anes<strong>the</strong>sia committee will review <strong>the</strong> anes<strong>the</strong>sia law. Mrs. Stevens expressed an interest inserving on <strong>the</strong> committee concerning <strong>the</strong> <strong>dental</strong> anes<strong>the</strong>sia law.The next order <strong>of</strong> business were regional <strong>board</strong> issues and appointments which were taken <strong>for</strong> in<strong>for</strong>mationpurposes only.The next order <strong>of</strong> business were newsletters and press releases from <strong>the</strong> following: Dental Assisting NationalBoards, National Practitioner Data Bank, Western Regional Examining Board, West Virginia Board <strong>of</strong> Dental Examiners,West Virginia Board <strong>of</strong> Medicine & West Virginia Dental Association, which were distributed <strong>for</strong> in<strong>for</strong>mation purposes.The next order <strong>of</strong> business were future meetings including <strong>the</strong> following: Auditor’s Seminar <strong>for</strong> Licensing Boards,American Board <strong>of</strong> Dental Examiners, Federation <strong>of</strong> Associations <strong>of</strong> Regulator Boards, Nor<strong>the</strong>ast Regional Board, Sou<strong>the</strong>rnConference <strong>of</strong> Dental Deans and Examiners, and West Virginia Board <strong>of</strong> Dental Examiners, which were distributed <strong>for</strong>in<strong>for</strong>mation purposes. The Board’s meeting in March 2012 will be changed to <strong>the</strong> weekend <strong>of</strong> <strong>the</strong> 24th. Staff wasinstructed to check availability at <strong>the</strong> Holiday Inn in Barboursville.The next order <strong>of</strong> business was a Freedom <strong>of</strong> In<strong>for</strong>mation Act request from <strong>the</strong> Institute <strong>for</strong> Justice, which wasdistributed <strong>for</strong> in<strong>for</strong>mation purposes only.The next order <strong>of</strong> business was a letter from <strong>the</strong> West Virginia Association <strong>of</strong> Orthodontists concerning issueswith WV CHIP. The Board agreed to check into <strong>the</strong> pre-certification <strong>of</strong> issues presented.The next order <strong>of</strong> business was <strong>the</strong> purchasing card <strong>report</strong> and quarterly financial <strong>report</strong>s, which were acceptedas distributed.32

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