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Items include board books, forms, minutes, etc.  Confidential documents are password protected.


Board of Directors Meeting - September 21-22, 2017

Item Name Posted By Date Posted
Joint Meeting - Committee Guidelines PDF (589.94 KB) Administration 9/22/2017
9/21-22/17 Board Mtg Agenda - REVISED 9/21 PDF (33.54 KB) Administration 9/21/2017
Conflict of Interest Statement PDF (22.3 KB) Administration 9/7/2017
Stmt of Values, Code of Ethics and Mission PDF (23.45 KB) Administration 9/7/2017
Minutes - 7-24-17 PDF (23.72 KB) Administration 8/4/2017
Investment Policy DRAFT DOCX (930.76 KB) Administration 8/30/2017
UBS Resolution PDF (1.87 MB) Administration 9/7/2017
FINAL YTD Aug 2016-July 2017 XLS (754.5 KB) Administration 9/22/2017
Action Items - Updated Sept 2017 XLSX (14.48 KB) Administration 9/14/2017
Executive Director Report PDF (14.89 KB) Administration 9/20/2017
Goldfinger Award Contract - DRAFT PDF (476.39 KB) Administration 9/14/2017
Action Item - PACE Report PDF (53.65 KB) Administration 9/12/2017
CME Proposal from CSIMS DOCX (21.1 KB) Administration 9/12/2017
IMQ Rules - Exhibit A DOCX (153.83 KB) Administration 9/22/2017
Process to Become a CME Provider DOCX (240.91 KB) Administration 9/12/2017
CLS Committee Report DOC (51 KB) Administration 9/7/2017
CE Committee Report DOC (46.5 KB) Administration 9/8/2017
Emergency Preparedness Committee Report PDF (113.73 KB) Administration 9/18/2017
Leadership Committee Report DOCX (17.52 KB) Administration 9/7/2017
Nursing Aphresis Committee Report DOC (51.5 KB) Administration 9/8/2017
Nursing Aphresis Template (Joint Meeting) DOCX (33.66 KB) Administration 22 hours ago
QSC Committee Report DOC (53 KB) Administration 9/7/2017
Scientific Committee Report DOC (52 KB) Administration 9/7/2017
CAMLT Membership Benefits PDF (414.87 KB) Administration 9/14/2017
Grifols_Email_Event.docx DOCX (16.3 KB) Administration 9/1/2017
Vision Statement - DRAFT DOC (35.5 KB) Administration 9/21/2017
Strategic Planning -DRAFT DOCX (19.38 KB) Administration 9/21/2017

Board Resources - General

Item Name Posted By Date Posted
Articles_of_Incorporation_and_Amendment.pdf PDF (274.33 KB) Administration 5/2/2017
CBBS_Bylaws_Revised_June_2015.pdf PDF (133.13 KB) Administration 5/2/2017
PolicyManual-Cover Page.docx DOCX (23.19 KB) Administration 5/2/2017
Expense_Reimbursement_Form_10-2016.pdf PDF (231.78 KB) Administration 5/2/2017
Honorarium and Expense Reimbursement Policy RE.doc DOC (929 KB) Administration 5/2/2017
Conflict_of_Interest_CBBS.pdf PDF (24.44 KB) Administration 5/2/2017
Strategic Plan.pdf PDF (304.62 KB) Administration 5/2/2017
PolicyManual-Table of Contents_CBBS Draft.docx DOCX (20.34 KB) Administration 5/2/2017
PolicyManual-Policies and Procedures Content.docx DOCX (163.09 KB) Administration 5/2/2017
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