California Blood Bank Society1000 Q Street, Suite 203, Sacramento, CA 95811

Please return to Kacy Wallis – no later than Friday, January 13, 2017

COMMITTEE REPORT TO CBBS BOARD OF DIRECTORS

Period of Activity: / 3rd Quarter 2016 / Date of Report: / 1/23/17
Committee Name: / Nominating / Committee Chair: / Terrina Yamamoto
Committee Members: / Dr. Holli Mason, Kay Crull, Carol Veitenheimer
Board Liaison: / Terrina Yamamoto
Action Taken/Future Plans
Actions:
There is the President –Elect and three upcoming vacant board member positions for nomination. The committee reviewed the current expertise and geographical representation of the current board. Thoughtful considerations were given to selections who have contributed to recent CBBS activities so that they may come with organizational knowledge as well as potential contributions to CBBS’ changing future.
Nominations:
President-Elect:
  • Don Fipps, Clinical Laboratory Administrative Director, UC San Diego Health
  • Currently CBBS BOD, Treasurer
Board Members:
  • Suzanne Heri, Transfusion Service Supervisor, Children’s Hospital Los Angeles
  • Represents the CLS
  • Represents Southern California
  • Has been on the CLS committee for many years; been the CLS Committee chair
  • Willing to serve if nominated and selected
  • Dr. Suchitra Pandey, Medical Director at BCP, BloodSource
  • Represents the MDs
  • Represents Northern California
  • Has been on the Scientific Committee for many years; been the Scientific Committee co-chair for 2-3 years
  • Willing to serve if nominated and selected
  • Harpreet Sandhu, Stanford Blood Center, Administrative Director
  • Represents the Administrators
  • Represents Northern California
  • Has been on the Administrative Committee for a few years; been the Administrative Committee Chair
  • Has not answered back if interested yet
Future Board Consideration:
  • The CLS from hospitals, particularly Northern California, should be represented but current membership was low for this group; target Northern California CLS and get them involved in CBBS organizational activities.

Committee Report to CBBS Board of Directors

Revised October 2015