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Meetings
 

January 19, 2006, Meeting of COMDA

Agenda
Agenda Item Information
Minutes

Agenda

Notice of PUBLIC MEETING - Notice is hereby given that a public meeting of the Committee on Dental Auxiliaries will be held as follows

1430 Howe Avenue, Greg Gorges Conference Room, Sacramento, CA 95825
Thursday, January 19, 2006 – 1:00 p.m.

Agenda

1. Call to Order/Roll Call/Establishment of Quorum
2. Election of 2006 Officers
3. Approval of November 16, 2005, Meeting Minutes
4. Report of the Chair
5. Report of the Executive Officer
6. Legislation of Interest to COMDA

RDA Program
7. Review of RDA Educational Programs and Radiation Safety Courses/Recommendations to Board
8. Discussion of Status of Implementation of SB1546 (dental assisting scopes of practice)
9. Proposal to Recommend that Board Delegate Auxiliary Educational Program Approvals to Board Executive Officer
10. Request by 4-D College to Reconsider Staff’s Disapproval of Use of Dental Offices as Clinical Facilities in Proposed RDA Educational Program

RDH Program
11. Proposed Changes to RDH Examination Subcommittee Member Qualifications

All Programs
12. Delegation of Selection of Examination Chief and Assistant Chiefs to Appropriate Examination Subcommittee and/or Executive Officer
13. Consideration and Adoption of Revised Strategic Plan
14. Establishment of 2006 Meeting Dates and Times
15. Report of Executive Officer Recruitment Subcommittee

16. Agenda Items for Future Meetings

17. Public Comment

18. Adjournment

The Committee may take action on any item listed on the agenda unless listed as information only. All times are approximate and subject to change. Public comments will be taken on agenda items at the time the specific item is raised. Items may be taken out of order to accommodate speakers and to maintain a quorum. The meeting may be cancelled without notice. For meeting verification, call (916) 263-2595 or access the Committee’s website at www. comda. ca.gov. The meeting is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make a request to the Committee by contacting Karen Wyant at (916) 263-2300 or sending a written request to the person at the Committee on Dental Auxiliaries, 1428 Howe Avenue, Suite 58, Sacramento, CA 95825, one week prior to the day of the meeting. Contact: Karen Wyant, (916) 263-2595 or email Karen_Wyant@dca.ca.gov.

Agenda Item Information

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 6. Legislation of Interest to COMDA

 This item will be mailed under separate cover, or reported at the meeting.

 _______________________

 Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 7. Review of RDA Educational Programs and Courses

RDA Educational Programs

Staff recommends that COMDA recommend that the Board grant provisional approval to the following RDA educational programs, with the assumption that no irregularities are discovered at on-site evaluations scheduled for January 20, 2006. These visits were scheduled before the change in the COMDA meeting date.

1. San Joaquin Valley College, Rancho Cordova

2. Western Career College, Citrus Heights

Other Programs and Courses

Any other programs or courses that are ready for consideration by the meeting date will be presented at the meeting.

 ________________________

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 8. Discussion of Status of Implementation of SB1546 (dental assisting scopes of practice)

 This item will be mailed separately, or presented at the meeting.

 ____________________

 Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 9. Proposal to Recommend that Board Delegate Auxiliary Educational Program Approvals to Board Executive Officer

Recommendation: COMDA staff recommends that COMDA recommend to the Board that it delegate the authority to approve auxiliary educational programs and courses to the Board Executive Officer to assure the timely availability of such programs and courses to applicants and licensees.

Background:

COMDA is statutorily charged with the duty of evaluating auxiliary educational programs and courses applying for approval by the Board, and making recommendations to deny or approve such programs and courses. They include: RDA educational programs, radiation safety courses, coronal polishing courses, ultrasonic scaling courses, and pit and fissure sealant courses.

COMDA has been performing this function for nearly thirty years. It employs numerous consultants and has one primary staff person devoted to this program, which entails detailed review of curriculum, equipment, and facilities. All RDA educational programs applying for approval undergo an on-site inspection, as did all radiation safety programs until recent changes to the regulations.

All programs and courses must meet certain, very detailed criteria contained in Board regulations, much like an applicant for an auxiliary or dental license must complete certain requirements before a license is issued.

During at least the last 20 years, neither COMDA nor the Board has ever rejected a COMDA staff recommendation that a program or course be approved.

However, because of meeting timelines, there are often instances in which COMDA staff has not completed its evaluation until, for example, a few weeks after a particular set of COMDA and Board meetings, which means that the applicant cannot be considered for 3 or 4 more months, and cannot offer their program or course until that time.

In order to assure that as many auxiliary programs and courses are available to applicants and licensees as possible, it is recommended that the approval of such programs and courses be delegated to the Board’s Executive Officer. Any recommendations to deny a program or course would continue to be reviewed by COMDA and the Board.

 _________________

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 10. Request by 4-D college to Reconsider Staff’s Disapproval of Use of Dental Offices as Clinical Facilities in Proposed RDA Educational Program

Issue: 4-D College has submitted an application for approval of its RDA educational program. Their application proposes to solely use dental offices for clinical instruction. They have asked that COMDA and the Board hear their appeal of COMDA staff’s interpretation of the regulations that an RDA educational program must also have its own clinical facilities.

Basis for COMDA staff’s interpretation:

California Code of Regulations Sections 1070, 1070.1, and 1070.2 contain the requirements that an applicant must meet to obtain and maintain Dental Board of California ("Board") approval to offer an RDA educational program. As stated in Section 1070, it is the intent of the Board to approve only educational programs which continuously maintain a high quality standard of instruction, to protect the public by assuring that RDAs are properly educated.

4-D’s application indicates that all clinical instruction will take place in dental offices. The regulations governing the approval of RDA educational programs do not allow for clinical instruction in a dental office with the exception of final experience gained in extern clinical sites once the student has demonstrated competency in the program facilities.

The Board has never approved an RDA educational program that did not contain its own clinical facilities. A high quality standard of instruction, as required by the regulations, cannot be assured if clinical facilities are separate from lecture and laboratory facilities, as instruction must be integrated. Continuity of instruction would be seriously compromised if students received lecture and laboratory instruction on a procedure, then were required to relocate to another facility to engage in clinical instruction. An additional disservice to students would occur if the provider decided to change dental offices, requiring instruction to cease until COMDA could physically evaluate the new facilities.

A review of the following provisions of Board regulation Section 1070.2, envisions that a portion of the clinical training be provided with direct program faculty supervision in program facilities, followed by clinical experience on patients in an extra-mural dental office once the student has demonstrated competence in the procedures in the program facilities:

"(h) Facilities and Resources. Facilities and class scheduling shall provide each student with sufficient opportunity, with instructor supervision, to develop minimum competency in performing dental assistant and registered dental assistant duties. Such facilities shall include safe, adequate and educationally conducive:

(1) Lecture classrooms. Classroom size and equipment shall accommodate the number of students enrolled. Classrooms shall include: chalkboard or whiteboard, projection equipment, sufficient electrical outlets, adequate lighting and ventilation, and chairs and writing space for each student.

(2) Operatories. Operatories shall be sufficient in number to allow a ratio of at least one operatory for every five students at any one time, and shall be of sufficient size to accommodate an operator, a student, an instructor, and a patient at one time.

(A) Each operatory shall replicate a modern dental office containing functional equipment including: a power-operated chair for treating patients in a supine position; operator and assistant stools; dental units designed for application of current principles of dental assistant and registered dental assistant utilization; air-water syringe; adjustable light; slow-speed and high-speed handpieces; oral evacuation equipment; work surface; view box; hand-washing sink; and all other armamentarium required to instruct dental assistant and registered dental assistant duties.

(B) Each operatory shall contain one training manikin with simulated face and tongue, full dentition, and water retrieval system.

(C) Each operatory must be of sufficient size to accommodate an operator, a student, an instructor, and a patient.

…..

(5) Armamentarium

(A) The number and variety of hand instruments shall be sufficient to instruct students in identifying and exchanging instruments, preparing procedural trays, and assisting in the diagnostic, operative and specialty procedures which are a part of general dentistry.

(B) Each student shall possess a pair of safety goggles for their exclusive use.

(C) One permanently preassembled tray for each procedure shall be provided for reference purposes. In addition, at least one set of hand instruments per chairside procedure for every two students shall be available during instruction of clinical, pre-clinical, and laboratory procedures.

(i) Program Content. The organization of the curriculum shall be balanced and flexible, creating opportunities for adjustments to changes in the practice of dentistry and registered dental assisting.

(1) Sufficient time shall be available for all students to obtain laboratory experience to achieve minimum competence in all dental assistant and registered dental assistant duties prior to the performance of procedures on patients.

(2) A detailed course outline shall be provided which clearly states curriculum subject matter and specific instruction hours for each topic in the individual areas of didactic, laboratory, pre-clinical, clinical, and externship instruction.

(3) There shall be no more than 14 students per instructor during laboratory instruction. There shall be no more than 6 students per instructor during pre-clinical and clinical instruction.

(j) Externship Instruction. Students shall, as part of an organized program of instruction, be provided with planned, supervised clinical instruction in performing all dental assistant and registered dental assistant duties.

(1) The program director/coordinator or a dental faculty member shall be responsible for selecting extern clinical sites and evaluating student competence in performing procedures both before and after the clinical assignment.

(2) Objective evaluation criteria shall be used by the program faculty and clinic personnel.

(3) Program faculty shall visit each extramural clinical facility at least once every ten clinical days.

(4) Dentists who intend to provide extramural clinical practices shall be oriented by the program director/coordinator or a dental faculty member prior to the student assignment. Orientation shall include the objectives of the program, the preparation the student has had for the clinical assignment, and a review of procedures and criteria to be used by the dentist in evaluating the student during the assignment.

(5) There shall be a written contract of affiliation with each extramural clinical facility utilized by the program. Such contract shall describe the settings in which the clinical training will be received, affirm that the clinical facility has the necessary equipment and armamentarium appropriate for the procedures to be performed, and affirm that such equipment and armamentarium are in safe operating condition.

(6) The program shall maintain documentation that students completed clinical training in all dental assisting and registered dental assisting functions during the clinical externship phase of the program."

{emphasis added}

 _________________

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 11. Proposed Changes to RDH Examination Subcommittee Member Qualifications

Attached is a chart showing the composition of COMDA’s various subcommittees. For many years, the RDH Examination Subcommittee has been comprised of educator members, as designated by the dental schools.

During the last few years, there has been considerable turnover in the educator members as they change jobs, effecting the consistency and focus of their primary purpose, which is to assist in the training of examiners. This configuration is also inconsistent with the other examination subcommittees: The RDA Examination Subcommittee only has two educator members, appointed by COMDA; and the EF Examination Subcommittee has no educator members.

It is recommended that the composition of the RDH Examination Subcommittee be changed to include no more than five educator members, with no designation as to their educational affiliation, so that members can be sought who have the interest and background to most effectively serve on the Subcommittee. It is also recommended that the policy on appointment be changed as follows to streamline COMDA operations and assure that the positions are filled in an appropriate timeframe (see related agenda item #12):

"The educator members of the RDH Examination Subcommittee shall be appointed by the RDH Examination Subcommittee without automatic review by COMDA, unless specifically requested by COMDA or the Executive Officer. In the event that the subcommittee does not meet to appoint individuals to such positions, they shall be appointed by the Executive Officer, reported to the Subcommittee at its next meeting, and subject to review by COMDA if so requested by the Subcommittee."

________________

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 12. Delegation of Selection of Examination Chief and Assistant Chiefs to Appropriate Examination Subcommittee and/or Executive Officer

It is current COMDA policy that the RDA and RDH Examination Subcommittees appoint a Chief and two Assistant Chiefs, which is reported to COMDA at its next meeting, and subject to COMDA’s rejection.

The Chief, "first" Assistant Chief, and "second" Assistant Chief serve in a ascending pattern, with the "first" Assistant Chief becoming Chief when the Chief’s term expires, the "second" Assistant Chief becoming "first", and a new person selected to become the "second" Assistant Chief. This change is intended to become effective on January 1.

Because of changing COMDA meeting dates, and differing needs for meetings of the Subcommittees, it is proposed that the policy be changed as follows to streamline COMDA operations and assure that the positions are filled in an appropriate timeframe:

"The RDA and RDH Chief and Assistants Chiefs shall be appointed by the respective Subcommittees without automatic review by COMDA, unless specifically requested by COMDA or the Executive Officer. In the event that either subcommittee does not meet to appoint individuals to such positions, they shall be appointed by the Executive Officer, reported to the Subcommittee at its next meeting, and subject to review by COMDA if so requested by the Subcommittee."

 _________________

Committee on Dental Auxiliaries State of California

Dental Board of California Department of Consumer Affairs

TO: COMDA Members

Meeting Date: January 19, 2006

Re: Agenda Item 14. Establishment of 2006 Meeting Dates and Times

At its November meeting, the Board adopted the following meeting dates for 2006. COMDA needs to assure that members do not have conflicts with COMDA dates associated with the Board’s dates, and determine the date and time that they wish to meet.

Also, staff suggests that the April meeting be held in Sacramento in order for COMDA to interview prospective Executive Officer applicants, or that a separate meeting be held for the sole purpose of interviews.

Board meeting dates:

Tuesday and Wednesday – April 11 and 12 (Southern California)
Thursday and Friday – August 3 and 4 (Northern California)
Tuesday and Wednesday – November 14 and 15 (Southern California)

COMMITTEE ON DENTAL AUXILIARIES

Draft Meeting Minutes – January 19, 2006

Members Present: Shanda Wallace, RDH, Chair; Sonia Molina, DMD, Vice Chair; Linda Gipson, RDH, Secretary; Darla Dale, RDH; Teresita Churchill, RDA

Members Absent: None

Staff Present: Karen R. Wyant, Executive Officer; Dyna Leonard, Associate Analyst; LaVonne Powell, DCA Legal Counsel

1.  Call to Order/ Roll Call/ Establishment of Quorum

The meeting was called to order at 1:05 p.m. Roll was called and a quorum was established.

2. Election of 2006 Officers

Member Dale nominated Shanda Wallace as Chair, Member Churchill nominated Sonia Molina as Vice Chair, and Member Churchill nominated Linda Gipson as Secretary. The nominations passed unanimously.

3.  Approval of November 16, 2005, Meeting Minutes

The minutes of the November 16, 2005, meeting were adopted as presented.

4.  Report of the Chair

Chair Wallace reported that she and all members had completed legislatively required sexual harassment training, and that next month she would be attending the RDH instrumentation training class and RDH subcommittee meeting.

5.  Report of the Executive Officer

Executive Officer Wyant referred members to the packing, noting that the report on regulations has not changed significantly, except for the regulation governing RDHAP applications which was being finalized for submission to the Department. She also directed members to the updated information on examination statistics.

She advised that COMDA was preparing to send a final notice to about 6,000 RDAs who have not yet submitted proof of completion of a coronal polishing course, a radiation safety program or both, that their licenses will be suspended on March 31. She advised that COMDA was gearing up for February RDA examinations, April and May EF examinations, and the June RDH examination.

6.  Legislation of Interest to COMDA

Wyant reported that AB1334, which would eliminate the prescription requirement for RDHAPs was the only pending legislation of interest to COMDA, and that it has been taken off inactive file and is expected to staring moving again. She brought to their attention a recent article in the Sacramento Bee supporting passage of the bill.

7. Review of RDA Educational Programs and Radiation Safety Courses/Recommendations to the Board

Staff recommended that COMDA recommend that the Board approve the RDA educational programs of San Joaquin Valley College, Rancho Cordova, and Western Career College, Citrus Heights. It was M/S/P (Molina/Gipson) to recommend approval to the Board contingent upon there being no irregularities discovered at on-site visits scheduled on January 20 and 21.

8. Discussion of Status of Implementation of SB 1546

Executive Officer Wyant apologized for providing a handout on this issue, but she wanted to provide the most up-to-date information possible. She asked that the members, and audience, take about 5 minutes to read the report.

She explained that many hours had been spent by herself, CDA, and the Alliance on this issue. Her concern at this point was that, as far as she knew, negotiations had not taken place since about November and there are many regulations that must be developed. In view of her retirement, and the continuing issues that seem to identified surrounding the legislation, she was concerned that the regulations would not be implemented on time, as shown on Attachment B.

She recommended that the Business and Professions Committee be approached with a recommendation to delay implementation for another year, until January, 2009, but that negotiations continue in a timely manner. She recommended that one person be appointed from COMDA and one from the Board to become involved in the negotiations at this point, since her role thus far has been more administrative-related than commenting on policy. Since the Board and COMDA are responsible for implementing the legislation, she felt it was time for them to become more actively involved.

She also advised that the number of courses and programs being submitted for consideration in the last several months had increased significantly, and in view of the additional course approvals that would be required by SB1546, she recommended that an additional position be sought to handle both the current workload of evaluation educational programs.

Member Dale felt there was no other solution than to delay implementation. Chair Wallace agreed, noting that implementation needs to be done correctly, and that the changes are very complex. Vice Chair Molina noted that there had already been a year delay and was concerned with another delay. Wyant explained that there had been significant discussions and progress in the last year, but new issues and disagreement have continued to arise which have resulted in reaching a point in time where the regulations cannot be finalized in a timely manner.

Audience member Earl Johnson of the California Association of Orthodontists asked for clarification about who is responsible for developing regulations, the Board, COMDA, or outside parties. EO Wyant explained that COMDA normally developed initial regulations, and that outside parties were often involved, as was the case with the regulations being discussed. Mr. Johnson expressed concern that there should be a lot more people involved in these discussions than just CDA and the Alliance, and that a subcommittee should be appointed. He wanted to know why other parties had not been involved. Chair Wallace noted that the Business and Professions Committee had charged CDA and the Alliance with negotiating SB1546 and its implementation, and that the bill was not the product of COMDA deliberations.

Edmund Carolan of CDA stated that they have involved all of the various specialties in the discussions and that additional comment will certainly occur at regulatory hearings.

Wyant clarified that a two-person subcommittee would determine what further meetings or hearings should take place, as well as who should be involved, and that rather than looking back, we should look to the future to resolve the outstanding issues.

Edmund Carolan felt that there were very few issues left to negotiate and that they were not supportive of delaying the legislation another year, but that they were supportive of elevating the issue to a subcommittee of a member of the Board and COMDA. Wyant pointed out that regardless of the status of negotiations, there were still many regulations to develop, finalize, and get through the regulatory process, and that she would not be able to devote all of her time before she leaves to writing those regulations.

She also informed the members that CDA would be introducing legislation to establish a separate OJT pathway to the specialty licensure categories, and it is unknown at this time what regulations that legislation would require, or how that pathway would fit into the entire new regulatory scheme. She felt that it was problematic to finalize regulations when the whole body of law was now going to change again. Edmund Carolan advised that the legislation would be written to be self-contained so that new additional regulations would not be needed and, in any case, regulations should not be delayed simply because of proposed legislation.

Legal Counsel Powell indicated that in view of the number of regulations involved, and that the legal office would be closely involved with their development and review, it was her opinion that the process to finalize the regulations would indeed by very lengthy because of legal office staffing levels.

Elizabeth Champion, 49er ROP, stated that the ROP Board of Education-approved programs in the state are concerned that the provisions of SB1546 will not allow the programs to continue to offer instruction toward RDA licensure. EO Wyant stated that she thought that SB1111 had made provision for ROP instruction as part of the pathway to RDA licensure by recognizing core course instruction. Ms. Champion indicated that it was not full recognitin and that they should be involved in the discussions.

Kim Soares, San Joaquin Valley College, commented that there were concerns that approved RDA educational programs would not have sufficient notice of the required changes, as they have to obtain approval from curriculum committees to implement any changes, and that the legislation should be delayed a year.

It was M/S/P (Dale/Gipson) that legislation be sought to delay implementation of SB1546 for another year, that COMDA seek authority to establish another position for the approval of programs and courses, and to seek the support of the Board in these efforts.

It was M/S/P (Dale/Molina) to allow the Chair to appoint a person to work with a member of the Board to oversee development of regulations to implement SB1546.

9. Proposal to Recommend that Board Delegate Auxiliary Educational Programs Approvals to Board Executive Officer

Chair Wallace explained that neither COMDA nor the Board had ever questioned any of the COMDA staff recommendations for approval of courses and programs, and that such courses and programs could begin operation much more quickly if the Board were to delegate the approval process to its Executive Officer. She also noted that the Board would continue to directly consider any recommendations to deny approval of a course or program.

It was M/S/P (Churchill/Molina) to recommend to the Board that it seek a regulatory change to allow the Board’s Executive Officer to approve auxiliary educational courses and programs.

10. Request by 4D College to Reconsider Staff’s Disapproval of Use of Dental Offices as Clinical Facilities in Proposed RDA Educational Programs

Chair Wallace explained that the issue before COMDA was that 4D College has submitted an application for approval of an RDA educational program, and their application proposes to solely use dental offices for clinical instruction. They have asked COMDA and the Board to hear their appeal of the COMDA staff interpretation of the regulations that such programs must also have their own clinical facilities. She referred members to the background information provided in the packet.

Linda Smith, President and CEO of 4D College, and Danetra Ray, Program Director, introduced themselves. Ms. Smith felt that the Board’s regulations allowed approval of a program based on another accreditation, but they were told that this was not possible. She stated that they started this process in 2003 and 2004, and referred to a handout she had provided to Chair Wallace outlining the many difficulties they have had with various staff over several years with submission of the application, evaluation, COMDA asking for more corrections and re-submissions. She indicated that this included prior evaluations where certain areas were found to have met standards, and then later those same areas were found not to be in compliance, including a report as recent as last week. She felt that no matter what they do, they will not be approved because different people are doing the evaluation. She requested that only one person be assigned to review their submissions, and that they be fair in that process, which is based on very subjective regulations.

She stated that the other matter at issue has been their laboratory and operatories. She stated they were truly trying to think out of the box in serving the community in responding to a clinic’s request that they provide the program using the clinic’s facilities. She felt that a dental office was the same as a "simulated" dental office, as stated in the regulation. In essence, she felt that the regulation was not being correctly applied, and that an appropriate educational process can occur using clinical facilities off-site. She felt that it may not have been considered when the regulations were written 20 years ago, but that didn’t mean that it was not appropriate at this point in time. She stated that using an actual dentist office should be viewed as even better than "replicating" a dental operatory.

Wyant noted that while regulations can certainly be changed, it had always been the interpretation that operatories be available on-site, and that in the last at least 20 years there has never been a program approved that did not have these on-site facilities. She stated that, to her, the term replicate meant that operatories must be within the facilities, or why would the word "replicate" even be in the regulation. Ms. Smith again disagreed with the interpretation of the regulation, and disagreed that the language "replicate a dental office" by itself prohibited the use of dental operatories in a dental office or clinic, and noted that the regulation was enacted when there was not access to dental offices.

Legal Counsel Powell noted that there may be other considerations about why the regulation was written this way, and that to re-interpret the regulation after 20 years of interpreting it a specific way with regard to all past programs must be done carefully.

Chair Wallace noted that since the interpretation of the regulations requiring on-site clinical facilities had been observed for over twenty years, that it would not be appropriate to change that interpretation without further input from other interested parties. It was decided that an informational hearing on the matter would be held at the April meeting.

Ms. Smith of Four-D College stated that they still wished to be heard by the Board at their January meeting the following week. She also voiced her concern that the latest evaluation found that certain standards were not met, when they had not been found as deficiencies in prior evaluations. She asked that this be reversed, and that only one consultant be assigned to review their application

Chair Wallace directed that their contact person would be the Executive Officer, who would advise the Chair during the evaluation process.

11. Proposed Changes to RDH Examination Subcommittee Member Qualifications

Chair Wallace explained that changing the requirement that educator members of the Subcommittee be from certain schools would assure that the subcommittee had access to the assistance of the most qualified instructors, that they are available, and that vacancies can be filled as quickly as possible. It was M/S/P (Gipson/Churchill) to revise the requirements for RDH Subcommittee membership as recommended by staff.

12. Delegation of Selection of Examination Chief and Assistant Chiefs to Appropriate Examination Subcommittee and/or Executive Officer

As recommended by staff to streamline the appointment process and assure full subcommittee membership, it was M/S/P (Gipson/Dale) to revise the procedures for the selection of Examination Chief and Assistant Chiefs to allow the Subcommittee to appoint the Examination Chief and Assistant Chiefs without automatic review by COMDA, unless specifically requested by COMDA or the Executive Officer, and that in the event a subcommittee does not meet to make such appointments, they shall be appointed by the Executive Officer, reported to the Subcommittee at its next meting, and subject to review by COMDA if so requested by the subcommittee.

13. Consideration and Adopted of Revised Strategic Plan

Chair Wallace noted that there would not be time to fully consider a revised Strategic Plan, and urged that all members carefully review the proposed Plan as an important planning tool for COMDA. Since the Plan under review was actually prepared in April, 2005, it was decided to rename the current document as revised in April, 2005.

It was M/S/P (Dale/Molina) to place this item on the April, 2006, agenda for an in-depth review.

14. Establishment of 2006 Meeting Dates and Times

It was determined that COMDA would next meet on Friday, April 7th, to conduct Executive Officer interviews and hold its regular meeting, and to meet for half a day of Saturday, April 8, to review and revise COMDA’s Strategic Plan.

It was also decided to hold the August meeting at 1:00 p.m. on Wednesday, August 2, and to hold the November meeting at 1:00 p.m. on Monday, November 13th.

15.  Establishment of an Executive Officer Recruitment Subcommittee

Chair Wallace advised that she had selected Sonia Molina to serve with her on the Executive Officer Recruitment Subcommittee. It was proposed that they will screen applicants, conduct pre-interviews as necessary, and select the final applicants for COMDA to interview at its April meeting. It was M/S/P (Gipson/Churchill) to approve this process.

16. Agenda Items for Future Meetings

No additional agenda items were identified for future meetings.

17. Public Comment

Donna Jacobson, RDA, asked that an item be placed on the next meeting agenda. She stated that she received her RDA license in 1983, and that she is now required to obtain both coronal polishing and x-ray certification and that her license will be suspended if she does not. She requested that COMDA consider and extension of the date by which RDAs have to comply. Executive Officer Wyant explained that the law requiring completion of such courses is already in effect, and that the licenses of those who do not comply will be suspended on March 31. Therefore, even if COMDA voted at its next meeting to seek an extension, it would require legislation that would take a year or more, and the suspensions would already be in effect.

18. Adjournment

The meeting adjourned at 4:30 p.m.

 

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