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

WEST VIRGINIA BOARD OF DENTAL EXAMINERSSUBCOMMITTEE ON ANESTHESIAMINUTES - GENERAL SESSIONDates: March 2, 2012Location:Members Present:Staff Present:WV Board of Dental Examiners1319 Robert C. Byrd DriveCrab Orchard, West Virginia 25827Craig L. Meadows, DDS, ChairmanJohn E. Brock, DDSLewis D. Gilbert, DDSWilliam R. Marshall, DDSJon Pike, DDSDon E. Skaff, DDSTimothy G. Thorne, DDSBryan D. Weaver, DDS, MDRichard D. Smith, DDS, Executive SecretaryMrs. Susan M. Combs, Assistant Executive SecretaryMarch 2, 2012The Committee’s Chairman, Dr. Craig L. Meadows, determined this meeting was properly noticed with theSecretary of State’s office and a sufficient number of members were in attendance to constitute a quorum. The quorum wasdetermined by the presence of Drs. Meadows, Brock, Gilbert, Marshall, Pike, Skaff, Thorne, and Weaver. Therefore, themeeting of the West Virginia Board of Dental Examiners Subcommittee on Anesthesia was called to order.The first order of business was the meeting notice to the Secretary of State’s Office which was distributed forinformation purposes only.The next order of business was the approval of the minutes of the April 2011 meeting. Upon motion by Dr.William R. Marshall, and properly seconded by Dr. Lewis D. Gilbert, and unanimously passed, the minutes were approved.The next order of business was the roster of Committee Members. Dr. Brock’s terms expire June 30, 2012. Dr.Brock expressed interest in another term.The next order of business was an updated list of the evaluations and inspections for 2012, which were split upamongst the membership.The next order of business were the permit holders records issued since the previous meeting and those that werenot renewed which were distributed for information purposes only.The next order of business was a discussion concerning drugs that should be included in ACLS/PALS crash carts.None of the members received a copy of the lists provided to the office. Ms. Combs was directed to email a copy of therecommendations to the membership for their review.The next order of business was the scheduling of a meeting for the Legislative Committee to review and proposechanges to the anesthesia law. The Committee consists of Drs. Gilbert, Meadows, Skaff & Thorne, Board counsel and staffwill assist them. The meeting was scheduled for May 18 & 19, 2012, at the Bridgeport Conference Center, Bridgeport,WV.The meeting was adjourned with the next meeting to be determined.37