Florida Pharmacy Association

Board of Directors

August 25, 2013

Renaissance Orlando Airport
5445 Forbes Place
Orlando, Florida 32812

10:00am – 3:00pm

AGENDA

Note: This is the firstmeeting of the 2013-2014 Board of Directors. The next face to face meeting of the FPA Board of Directors is scheduled forSunday, November 3, 2013in Orlando at the Renaissance Orlando Airport 5455 Forbes Place, Orlando, Florida 32812

1)Call to Order (Terry Gubbins for Goar Alvarez)

2)Invocation (Suzanne Kelley)

3)Welcome and Introductions (Terry Gubbins)

4)Roll Call (Michael Jackson)

5)Approval of Board of Directors Meeting Minutes ofMarch 24, 2013

6)Consent Agenda (NOTE: A consent agenda is a practice by which the routine and non-controversial board action items are organized apart from the rest of the agenda and approved as a group. This includes all of the business items that require formal board approval and yet, because they are not controversial, there is no need for board discussion before taking a vote. Items may be on a consent agenda only if all board members agree; if even one member considers a specific item to need discussion, it must be removed and placed on the regular agenda for the board meeting.)

a)Leadership Reports (if received)

i)Board of Director’s Chair (Goar Alvarez)

ii)President (Terry Gubbins)

iii)President-Elect (Suzanne Kelley)

iv)Treasurer (Alex Pytlarz)

v)Speaker of the House of Delegates (Gary Koesten)

vi)Vice Speaker of the House of Delegates (Bob Parrado)

vii)Regional Directors

viii)Council and Committee Chairs

ix)Executive Vice President and CEO (Michael Jackson)

x)Florida Pharmacy Foundation

xi)Florida Pharmacy Today Journal Board

xii)Florida Society of Health-System Pharmacists (Dick Kessler)

7)Approval of the Board of Directors Agenda for August 25, 2013

8)Antitrust Policy Review (Terry Gubbins)

9)Code of Ethics Policy (Terry Gubbins)

10)Conflict of Interest Policy (Terry Gubbins)

11)Other Business

a)Action Items from Standing Councils and Regional Directors (Must be Submitted 7 Days Prior to Meeting)

b)FPA Advocacy Plan for 2013-2014 (Terry Gubbins, Shannon Wedekind)

12)Old Business

a)Unfinished

i)Number of FPA Members in Unit Association Needed for FPA Affiliated Status– Tabled from Previous Meeting(Organizational Affairs Council and House of Delegates Board of Directors)

ii)Ad Hoc Independent Pharmacy Work Group (Goar Alvarez)

b)Recurring

i)Health Fair and Legislative Day at the Capitol Report (Terry Gubbins, Preston McDonald,Richard Kessler)

ii)APhA Annual Meetingand Florida Reception(Terry Gubbins)

iii)FPA Educational Programs and Events – Young Pharmacists Leadership Conference(FPA Staff, Educational Affairs Council)

iv)Advisory Council on Pharmacy Practice Meeting (Suzanne Kelley)

v)FPA House of Delegates Resolutions Update(Gary Koesten)

vi)Miami Health Fair (Terry Gubbins)

vii)FPA Membership Management System Features (Michael Jackson)

viii)Financial and Operational Reports of the Association (Alexander Pytlarz)

(1)Budget Performance (2013)

(2)Long Term Investment Portfolio

(3)Membership

13)New Business

a)June 2013 Leadership Retreat (Terry Gubbins)

b)Viability of Local Affiliated Organizations – Membership Council White Paper (Terry Gubbins)

c)Recommended Changes to the #1 Club Program (Terry Gubbins, Michael Jackson)

d)Review of Life Membership Qualification (Michael Jackson)

e)Recent Activity of Florida Board of Pharmacy (Terry Gubbins, Michael Jackson)

f)FPA Journal Management Review and Discussion(Terry Gubbins)

g)Transition of FPA PACCE to FPPC (Michael Jackson)

h)Candidates for FPA President Elect and Regional Directors for Regions 2, 4, 6 and 8 (Goar Alvarez)

13) Adjournment

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Terry Gubbins (for Goar AlvarezMichael Jackson, Staff