California Society of Health-System Pharmacists Page 1 of 2
Strategic Planning Meeting Highlights
August 06-07, 2017
CALIFORNIA SOCIETY OF HEALTH-SYSTEM PHARMACISTS
STRATEGIC PLANNING MEETING HIGHLIGHTS
August 06-07, 2017
The CSHP Board of Directors (Board) conducts a minimum of four meetings per year and one strategic planning session. Approved minutes are available upon board approval and ratification. To keep our members informed of the items discussed at board meetings, CSHP produces Board Meeting Highlights after each board meeting. This summary is for informational purposes only and should not be viewed as official minutes of the board meeting.
The August 06-07, 2017 Strategic Planning Meeting was held at CSHP’s office in Sacramento.
The following summarizes the meeting.
Guests at the meeting:
Committee on Goals (COG) Chair: Harminder Sikand
Foundation President: Lisa Gunther Lum
SSEC student representatives: Lyndsie Okamura (USC), Hali DePrima (UOP) & Sandra Sanchez (KGI)
Discussion and review of the Strategic Priorities:
· The Board reviewed and revised the Strategic Priorities & Goals for a term period of Yr-2017-2021. The updated Strategic Map is attached as Attachment -A below.
· The BOD’s identified five (5) key Strategic Map initiatives for Year 2017-2021 listed as herebelow:
i. Promote the appropriate use of opioids: Opioid Stewardship.
ii. Advance the professionalization of pharmacy technicians.
iii. Support leadership development for pharmacy professionals.
iv. Promote implementation of pharmacist provider status (SB493).
v. Advance adherence to sterile compounding requirements.
· The BOD agreed that Committee on Goals (COG) should act as a Quality Performance Council for the CCTF’s and should be responsible for setting charges and parameters for measuring and monitoring their progress. To rename COG as Quality Performance Council and include additional charges of quality performance management.
· The revised CCTF handbook upon finalization will be maintained on the CSHP website with charges for each CCTF.
· The Committee on Nominations (CON) is to be given additional charges to identify and facilitate leadership development activities for CSHP. The CON to be renamed as Committee on Nominations & Leadership development (CON&L)
Non Strategic Planning BOD Business:
· The BOD agreed to have the upcoming Board of Pharmacy meetings listed on the BOD agenda as standing agenda item to ensure CSHP has representation at the BOP meetings.
· SB 716- was discussed and De Martini provided a status update on the bill and associated party communications. De Martini informed the group that CSHP delayed the bill by two weeks to work with constituents. President Ferraresi informed the BOD that CSHP presidential officers will continue their engagement with CPhA leadership to identify common ground.
Attachement- A: