Board of Trustees s10

1Board of Trustees 2January 6, 2016 3Page 1 of 2 4 Board of Trustees Record of Electronic Votes October 2015 – January 2016

Voting Members Dr. Anand V. Rao (1) Dr. Charles J. Incalcaterra (2) Dr. Eli Stavisky (3) 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)

1The following is a record of electronic votes cast by the PDA Board of Trustees from 2October 1, 2015, to January 6, 2016. 3 4Approval of Board Minutes 5By a vote of 7-0-1-2, the board approved the minutes from the October 16, 2015, Board 6of Trustees meeting. 7 8Resolved That the minutes of the October 16, 2015, PDA Board of Trustees 911/15/BT34 meeting be approved as amended. 10 11(YES: 3, 4, 5, 7, 8, 9, 10) (NO: ) (ABSTAIN: 6) (NO RESPONSE: 1, 2) 12 13By a vote of 7-0-1-2, the board approved the minutes from the October 17, 2015, Board 14of Trustees meeting. 15 16Resolved: That the minutes of the October 17, 2015, PDA Board of Trustees 1712/15/BT35 meeting be approved as amended. 18 19(YES: 2, 3, 4, 5, 7, 9, 10) (NO: ) (ABSTAIN: 6) (NO RESPONSE: 1, 8) 20 21District Transfer Request 22By a vote of 9-0-1, the board approved the transfer request of Dr. Jon B. Suzuki from the 23First District to the Second District. 24 25Resolved: That the Board of Trustees approve Dr. Jon B. Suzuki’s request to be 2612/15BT36 a member through Second District Dental Society and Montgomery 27 Bucks Dental Society. 28 29(YES: 1, 2, 3, 4, 5, 6, 8, 9, 10) (NO: ) (NO RESPONSE: 7) 5Board of Trustees 6January 6, 2016 7Page 2 of 2 8 30 31Proxy Approval 32By a vote of 9-0-1, the board approved Dr. Herbert L. Ray, Jr., be seated as proxy for 33Dr. James A.H. Tauberg, Tenth District Trustee, for the Saturday session of the January 34board meeting. 35 36Resolved: That Dr. Herbert L. Ray, Jr. be seated as proxy for Dr. James A.H. 3712/15BT37 Tauberg (10) for Saturday, January 16, 2016. 38 39(YES: 1, 2, 3, 4, 5, 6, 7, 8, 9) (NO: ) (NO RESPONSE: 10) 40 41By a vote of 9-0-1, the board approved Dr. D. Scott Aldinger be seated as proxy for 42Dr. Eli Stavisky, Third District Trustee, for both sessions of the January 2016 board 43meeting. 44 45Resolved: That Dr. Scott Aldinger be seated as proxy for Dr. Eli Stavisky (3) 4612/15BT38 for Friday, January 15, 2016 and Saturday, January 16, 2016. 47 48(YES: 1, 2, 4, 5, 6, 7, 8, 9, 10) (NO: ) (NO RESPONSE: 3 ) 49 50Approval of PDAIS/Bell Merger 51As the owner of PDAIS/Bell, the board unanimously voted to approve the plan and 52agreement of merger of PDAIS into Bell Insurance, Inc. 53 54Resolved: That the Pennsylvania Dental Association consents to approve the 5512/15BT39 Plan and Agreement of Merger of the Pennsylvania Dental Association 56 Insurance Services (PDAIS) into Bell Insurance, Inc. 57 58Associate Member Application – Anthony J. Stagliano 59By a vote of 0-9-1, the board voted against granting Anthony J. Stagliano, Jr., associate 60membership status with the Pennsylvania Dental Association. 61 62Resolved: That Anthony J. Stagliano, Jr. be allowed to join the Pennsylvania Dental 63 Association as an Associate Member. 64 65(YES: ) (NO: 1, 2, 3, 4, 5, 6, 8, 9, 10) (NO RESPONSE: 7) 66 67 68 69