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Re: Board Meeting November 20 2020 Report
by Francisco A. Uzal Nov. 20, 2020

Nov. 20, 2020

Dear all I am re-sending my message of yesterday with the report for today's meeting because I haerd that some people may not have received. I have converted the main file to pdf, so I hope it will reach everyone now. Talk to everybody later. Thanks Paco From: Francisco A. Uzal Sent: Thursday, November 19, 2020 12:49 PM To: directors(a)list.cldavis.org Cc: Rachel Autran <rachelautran(a)gmail.com> Subject: Board Meeting November 20 2020 Report Dear Members of the Board Attached is the report of the Foundation activities to be discussed tomorrow in our Annual Board Meeting (2 - 5 pm US Pacific time; link below). There is also a separate document (new travel voucher; part of the Treasurer report), which for formatting reasons I could not merge with the whole report. If you have not yet sent your report, please try to send it before our meeting tomorrow, by replying to this message so everybody can receive it. https://us02web.zoom.us/j/89091752809 Looking forward to seeing everybody tomorrow. Paco Uzal Francisco A. Uzal, DVM, MSc, PhD, Dipl. ACVP Professor of Veterinary Diagnostic Pathology Branch Chief California Animal Health and Food Safety Lab School of Veterinary Medicine University of California, Davis 105 W Central Ave San Bernardino California 92408- USA Ph 909 383 4287 Fax 909 884 5980 E-mail fuzal(a)cahfs.ucdavis.edu<mailto:fuzal@cahfs.ucdavis.edu>

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Jey Kohler as President of the Davis Thompson Foundation
by Francisco A. Uzal Nov. 20, 2020

Nov. 20, 2020

Dear all Please join me in welcoming Dr Jey Koehler, as the new President of the Davis Thompson Foundation. The votes were as follows: Yes: 19 No: 0 No votes: 16 Jey is currently on sabbatical leave and she has agreed to take over as President starting on March 1st, 2021. Until then, I will continue to carry on the activities of CEO and President myself. I am thrilled with Jey's new appointment. She is a world-renowned pathologist, who has been a member of the faculty of discussants of the Foundation for many years and, most importantly, Jey is and has been for several years, the director of one of the Foundation's most prestigious courses: the Descriptive Veterinary Pathology course. Under Jey's leadership, the DVP course reached the outstanding standard it enjoys today. This year, because of COVID, Jey and her team transformed, in record time, the whole DVP course into a fully digital version, which was offered to trainees all over the world. Jey has the knowledge, enthusiasm and commitment, to take the Foundation to the next level. Welcome Jey!! Paco Uzal Davis Thompson Foundation CEO

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POLA Report
by Bruce Williams Nov. 20, 2020

Nov. 20, 2020

For today's meeting...sorry about late delivery.

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[RE]Re: Jey Kohler as President of the Davis Thompson Foundation
by 정규식 Nov. 20, 2020

Nov. 20, 2020

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Reminder: Board Meeting November 20 2020 Agenda
by Francisco A. Uzal Nov. 17, 2020

Nov. 17, 2020

Dear all This is a quick reminder that I need everybody's report by the end of the day today please. Please let me know if anybody will need additional time. Also, attached is a new, slightly edited, version of the agenda. Thank you All the best Paco From: Francisco A. Uzal <fauzal(a)UCDAVIS.EDU> Sent: Monday, November 09, 2020 12:45 PM To: directors(a)list.cldavis.org Cc: Rachel Autran <rachelautran(a)gmail.com> Subject: [Unauthenticated message] [Directors] Board Meeting November 20 2020 Agenda Dear members of the Board Please see attached the agenda for our upcoming meeting on November 20. Everybody whose name is next to any of the items in the agenda, please send me a brief report no later than the end of the day, Monday the 16th of November. That should give me time to merge everything and distribute before our meeting on the 20th. Thanks Paco

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Board Meeting November 20 2020 Agenda
by Francisco A. Uzal Nov. 9, 2020

Nov. 9, 2020

Dear members of the Board Please see attached the agenda for our upcoming meeting on November 20. Everybody whose name is next to any of the items in the agenda, please send me a brief report no later than the end of the day, Monday the 16th of November. That should give me time to merge everything and distribute before our meeting on the 20th. Thanks Paco

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Free attendance of Board Members to ACVP pre-conference
by Francisco A. Uzal Oct. 21, 2020

Oct. 21, 2020

Dear members of the Board of Directors We usually allow Board members to attend the Foundation's pre-conference workshops for free. Since this year ACVP is handling the registration, we need to provide them a list of names and emails so they can grant access for our Board members who want to attend. Will everybody please let us know if you are interested in attending, by the end of the day Thursday (sorry for the short notice)? Please make sure you cc Jennifer Chapman (copied here) and also indicate what is your preferred e-mail address. Thanks Paco Uzal

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Board of directors meeting November 20th
by Francisco A. Uzal Oct. 6, 2020

Oct. 6, 2020

Dear Board Members Our next annual Board of Directors meeting will be held on Friday November 20th, 2-5 pm Pacific (3-6 pm Mountain time; 4-6 pm Central time; 5-8 pm Eastern time) US time. For those that are outside the US, please check the corresponding time. Zoom invitation and more details to follow soon. Looking forward to meeting everybody soon. Best regards Paco Uzal From: Francisco A. Uzal Sent: Monday, September 28, 2020 2:24 PM To: directors(a)list.cldavis.org Subject: RE: Board of directors meeting; new pool!!! And here is the link. Sorry, busy day today: https://doodle.com/poll/v8abwmbiccd836wk From: Francisco A. Uzal Sent: Monday, September 28, 2020 2:18 PM To: directors(a)list.cldavis.org<mailto:directors@list.cldavis.org> Subject: Board of directors meeting; new pool!!! Here is the new pool for a 3 hour meeting. Will people please complete it by the end of the day next Monday! Thanks! Paco From: Francisco A. Uzal Sent: Monday, September 28, 2020 2:03 PM To: Francisco A. Uzal <fauzal(a)UCDAVIS.EDU<mailto:fauzal@UCDAVIS.EDU>>; directors(a)list.cldavis.org<mailto:directors@list.cldavis.org> Subject: Board of directors meeting; new poll!!! Dear all Very sorry about this but it was just brought to my attention that this upcoming meeting should be a 3 and not an 1 hr meeting, because this is our regular annual meeting and we will have a long agenda. I will have to send a new poll allowing for a 3 hour meeting. My apologies to those that already completed the poll. Will everybody please disregard my previous message and complete the new one (coming over to you in a few minutes). Thanks Paco From: Francisco A. Uzal <fauzal(a)UCDAVIS.EDU<mailto:fauzal@UCDAVIS.EDU>> Sent: Monday, September 28, 2020 12:45 PM To: directors(a)list.cldavis.org<mailto:directors@list.cldavis.org> Subject: [Directors] Board of directors meeting Dear all It is time for our annual Board of Directors meeting. We usually have this meeting at the annual ACVP meeting, but this year we will have it via Zoom some time in November. Please use the link below to complete a Doodle Pool by the end of Monday October 5th. I tried to put the widest range of times possible (from 4 am to 5 pm -Pacific time); I hope we can find a time that will be acceptable for everyone. https://doodle.com/poll/a7gn6r2xk6vda5s4 Thanks Paco

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DTF Board of Directors meeting
by Francisco A. Uzal Oct. 6, 2020

Oct. 6, 2020

Francisco Uzal is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/89091752809 Meeting ID: 890 9175 2809 One tap mobile +16699009128,,89091752809# US (San Jose) 13462487799,,89091752809# US +(Houston) Dial by your location +1 669 900 9128 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) Meeting ID: 890 9175 2809 Find your local number: https://us02web.zoom.us/u/kyGiUcNk7

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Board of directors meeting; new pool!!!
by Francisco A. Uzal Sept. 28, 2020

Sept. 28, 2020

Here is the new pool for a 3 hour meeting. Will people please complete it by the end of the day next Monday! Thanks! Paco From: Francisco A. Uzal Sent: Monday, September 28, 2020 2:03 PM To: Francisco A. Uzal <fauzal(a)UCDAVIS.EDU>; directors(a)list.cldavis.org Subject: Board of directors meeting; new poll!!! Dear all Very sorry about this but it was just brought to my attention that this upcoming meeting should be a 3 and not an 1 hr meeting, because this is our regular annual meeting and we will have a long agenda. I will have to send a new poll allowing for a 3 hour meeting. My apologies to those that already completed the poll. Will everybody please disregard my previous message and complete the new one (coming over to you in a few minutes). Thanks Paco From: Francisco A. Uzal <fauzal(a)UCDAVIS.EDU<mailto:fauzal@UCDAVIS.EDU>> Sent: Monday, September 28, 2020 12:45 PM To: directors(a)list.cldavis.org<mailto:directors@list.cldavis.org> Subject: [Directors] Board of directors meeting Dear all It is time for our annual Board of Directors meeting. We usually have this meeting at the annual ACVP meeting, but this year we will have it via Zoom some time in November. Please use the link below to complete a Doodle Pool by the end of Monday October 5th. I tried to put the widest range of times possible (from 4 am to 5 pm -Pacific time); I hope we can find a time that will be acceptable for everyone. https://doodle.com/poll/a7gn6r2xk6vda5s4 Thanks Paco

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