Board of Podiatric Medicine

Public Meeting - January 26, 2004

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Location
9:00 AM--Monday, January 26, 2004
Calif. School of Podiatric Medicine
Health Ed. Center (Bechtel Room)
Samuel Merritt College
370 Hawthorne Ave
Oakland

Ms. Kronenberg presiding

1. Call to order & member roll call
2. President's Report
  • Minutes: June 6, October 3-4, November 7
  • Clerical Staffing Status
  • Liaison with Department of Health Services
  • Amendments, if any, to policies
    • Duty statements (reference)
    • Governance policies (superseded by strategic plan)
    • Strategic plan (reference)
3. Vice President's report
  • Finanical overview
  • Budget
  • Fund condition
4. Staff Counsel's Report

George Ritter

  • Title 16, Division 13.9, Article 9. Information disclosure
  • Fictitious names permit regulations (SB 1077)
  • AB 236 (sex offenders)

Closed session pursuant to Government Code § 11126(a)(1)

5. Annual evaluation of executive officer
Return to open session Tour of the school
Lunch in cafeteria
Resumption of business meeting--at approximately 1:00 PM
6. Enforcement Committee

Mr. Cheng, chair
Dr. Weinstein

  • Update & Issues
  • Statistics
7. Legislative Committee

Dr. Mohr, chair
Dr. Graddy

  • Overview
  • AB 1777 Chaptered
  • SB 1077 Chaptered
  • SB 363 Chaptered
  • AB 932 (Pending)
  • Draft proposals for omnibus bills
8. Licensing Committee

Dr. Naylor, chair
Dr. Mohr, vice chair

  • Update & Issues
  • Statistics
9. Medical Education Committee

Dr. LaRose, chair
Dr. Naylor

  • Overview
  • School and residency application forms
10. Election of 2004 Officers
11. Announcements
13. Adjournment

Next Meeting: May 21, Orange County

Times are approximate and subject to change. Public comments are encouraged. The meeting facilities are accessible and open to all persons.For information or assistance, please contact Jim Rathlesberger, executive officer, at the address and telephone numbers listed on the Home Page, or via e-mail: BPM@dca.ca.gov