Board of Trustees
June 30, 2015
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Board of Trustees
Record of Electronic Votes
April 2015 – July 2015
Voting Members Ineligible Voting Members – May 2015
Dr. Anand V. Rao (1) Dr. Charles J. Incalcaterra (2)
Dr. Charles J. Incalcaterra (2) Dr, Theodore J. Rockwell (8)
Dr. Eli Stavisky (3) Dr. James A.H. Tauberg (10
Dr. Frederick S. Johnson (4)
Dr. James M. Boyle III (5)
Dr. Nicole M. Quezada (6)
Dr. Cynthia A. Iseman (7)
Dr. Theodore J. Rockwell (8)
Dr. Joseph E. Ross (9)
Dr. James A.H. Tauberg (10)
The following is a record of electronic votes cast by the PDA Board of Trustees from April 7, 2015, to June 30, 2015.
Advisory Group and Committee Appointments
Nominations from the Second District to have Dr. Alyssa Nielubowicz serve on the New Dentist Committee for the 2015-16 term was submitted to the board. By a vote of 7-0-0 with three ineligible, the board unanimously approved the appointment.
Resolved: That the appointment of Dr. Alyssa Nielubowicz (2) to the New Dentist
05/15/BT01 Committee for 2015-2016 be approved.
(YES: 1, 3, 4, 5, 6, 7, 9) (NO: ) (ABSTAIN: ) (INELIGIBLE: 2, 8, 10)
Using the online advisory group sign up form, Dr. Stephen T. Radack III (9) requested to be a member of the Government Relations Advisory Group. By a vote of 7-0-0 with three ineligible, the board unanimously approved the appointment.
Resolved: That the appointment of Dr. Stephen T. Radack III (9) to the
05/15/BT02 Government Relations Advisory Group for 2015-2016 be approved.
(YES: 1, 3, 4, 5, 6, 7, 9) (NO: ) (ABSTAIN: ) (INELIGIBLE: 2, 8, 10)
Nominations from the Fourth District to have Dr. Alexandre (Alex) Balaci serve on the Membership Committee and nominations from the Seventh District to have Dr. Charles J. Dombrowski serve on the Membership Committee for the 2015-2016 term were submitted to the board. By a unanimous vote, the board approved the appointment.
Resolved: That the appointment of Dr. Alexandre (Alex) Balaci (4) and
06/15/BT03 Dr. Charles J. Dombrowski (7) to the Membership Committee for
2015-2016 be approved.
(YES: 1, 2, 3, 4, 5, 6, 7, 8, 9,10) (NO: ) (ABSTAIN: )
Approval of Board Minutes
By a vote of 8-0-2, the board approved the minutes from the April 12, 2015, Board of Trustees meeting.
Resolved That the minutes of the April 12, 2015, PDA Board of Trustees
06/15/BT04 meeting be approved as distributed.
(YES: 1, 2, 3, 4, 5, 7, 8, 9) (NO: ) (ABSTAIN: 6, 10)