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2014 April Board Meeting Minutes
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OSHP BOARD OF DIRECTORS ANNUAL MEETING MINUTES


April 4th, 2014,12:45 – 1:45 pm
Mercy Health Center Conference Center, McAuley Building
Oklahoma City, OK

I. WELCOME AND INTRODUCTION

With a quorum present, Past-President Lloyd called the meeting to order at 12:45 p.m.

Members Present: Ann Lloyd, Past-President
Darlene Doty, Secretary
Kari McCracken, President-Elect
Debbie Poland, Western District Chair  
Kristie Williams, Eastern District Chair
 
Members Absent:  Matt Bird, Treasurer
Miki Finnin, President 

The current Board members were recognized as well as the Committee Chairs and Committee members. The Annual Report to the Membership 2013-2014 was made available on the website. This includes reports from each OSHP Board member, each OSHP Committee and the OU and SWOSU sOSHP chapters.  

II.  UPDATES
A. Oklahoma Pharmacists Association
Phil Woodward, PharmD, Executive Director
1. Dr. Woodward discussed the current issue of pharmacist provider status that was recently brought before the Oklahoma Legislature. A similar bill recently passed in California so OPhA is still actively working to get this bill passed.  
2. There is also a bill for Pharmacist Provider Status in the United States House of Representatives, HB4190. HB4160 is another bill that provides for medication management.
3. OPhA is watching legislation proposed by Express Scripts and Caremark, the two primary Pharmacy Benefit Managers in Oklahoma to protect the interests of retail pharmacies.

B. Southwestern Oklahoma State University College of Pharmacy
Nancy Williams, PharmD, BCPS, BCNSP, FASHP
Department Chair and Associate Dean for Clinical Programs
1. Dr. Williams presented information on the Southwestern Oklahoma State College of Pharmacy activities for the past year. 

C. University of Oklahoma College of Pharmacy
Tracy Hagemann, PharmD, FCCP
Professor and Director of Clinical Affairs - OUMC
1. Dr. Hagemann presented information about the OU program.

D. Oklahoma State Board of Pharmacy
John Foust, PharmD, 
1. Dr. Foust presented information about the Board’s activities this past year. He thanked the people that were involved in developing the opioid prescribing guidelines.
2. He recommended that all pharmacists use caution with gray market companies: they are required to be licensed in Oklahoma. There is a new pedigree committee working on establishing procedures to track drug history and decrease counterfeit prescription medications. He warned everyone about a recycling scam that is making calls to pharmacies offering to buy manufacturer bottles. They only want to use them for fake drugs since these bottles have NDC numbers and bar codes.
3. The OSBP is sponsoring a free CE from ISMP on medication safety on June 17th and he encouraged everyone to take advantage of this opportunity.


III. AWARDS

A. Pharmacist of the Year: Sponsored by OSHP was John Foust, Executive Director of the OSBP  - Presented by Richard Wheeler, the previous year’s winner

B. OSHP Scholarship: OU recipient – Courtney Bishop
OSHP Scholarship: SWOSU recipient – Jennifer Le
Presented by Michelle Splinter 

C. Continuing Excellence Award – Yvette Morrison
Presented by Michelle Splinter

D. Sylvia J. Martin Outstanding Technician Award – Donna Faye Wilk – Norman Regional Health System 
Presented by Michelle Splinter

E. Outstanding Service Award – Kristie Williams – Eastern District Chair – Presented by Ann Lloyd

F. Immediate Past President’s Award – Ann Lloyd - Presented by Nancy Williams

G. President’s Leadership Award and ASHP President’s Award – Miki Finnin – Since she was unable to attend, this will be presented to her by Ann Lloyd

H. Special Recognition:
1. ASHP Foundation Donation 
2. OSHP Committee Chair Appreciation
3. OSHP Staff Secretary Appreciation – Lisa Slaton
4. OSHP Webmaster Appreciation – Ben Welch
These were recognized by Ann Lloyd for Miki Finnin

I. Officer Installation: 
President: Kari McCracken
President-Elect: Randall Sharp
Secretary: Teresa Lewis
Eastern District Chair: Emily Gray
These were presented by past-president Nancy Williams (2011-2012)
J. Presidential Leadership Perpetual Award – Kari McCracken - Presented by Nancy Williams

K. President’s Address – Kari McCracken

L. Closing Remarks – Kari McCracken


ADJOURNMENT
With no further items to discuss, the meeting was adjourned at 1:45 p.m.  The next Board meeting time will be determined by the new slate of officers.


Submitted by:  Darlene Doty, Secretary






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OKLAHOMA SOCIETY OF HEALTH-BASED PHARMACISTS
PO BOX 2371
OKLAHOMA CITY, OK  73101