Public Meeting - January 28, 2005
Location
Mimi Modisette Conference Room
Department of Consumer Affairs
400 R Street, Suite 3020
Sacramento
1. Call to Order
- Member roll call
- President's opening remarks
- Invitation of public comments
2. President's Report
Mr. Cheng
- October 8 Minutes
- Amendments, if any, to policies
- Duty statements (reference)
- Staffing policies (reference)
- Strategic plan (reference)
3. DHS Licensing & Certification
Brenda Klutz, Deputy Director, Department of Health Services
4. Vice President's report
Dr. LaRose
- Finanical overview
- Budget
- Fund condition
5. Medical Board Enforcement Monitor
Julie D'Angelo Fellmeth, JD
Center for Public Interest Law (CPIL)
University of San Diego
6. Enforcement Committee
Ms. Gerena-Rios, chair
Dr. Weinstein, vice chair
- Overview
- Statistics
- Attorney General Update
- Disciplining without convictions in sexual misconduct
7. Public Hearing on Proposed Amendment to Regulations
George Ritter, JD, Staff Counsel
Disciplinary Guidelines revisions (Section 1399.710)
Title 16, Division 13.9, Article 11
California Code of Regulations
8. Licensing & Medical Education Committee
Dr. Mohr, chair
Dr. Naylor, vice chair
- Overview
- Statistics
9. Legislative Committee
Dr. Naylor, chair
Ms. Gerena-Rios, vice chair
10. Public Outreach Committee
Dr. Graddy, chair
Mr. Cheng, vice chair
11. Professional Practice Committee
Dr. Weinstein, chair
Dr. LaRose, vice chair
Lunch Break (Board reconvenes at 1:00
1:00 PM (Board reconvenes)
12. Public Hearing on Petition for Reinstatement: Garey Lee Weber
Administrative Law Judge Presiding
Closed Session [Government Code § 11126(c)(3)]
Return to Open Session & Announcements
13. Annual Evaluation of Executive Officer
Public comments (if any)
Closed Session [Government Code § 11126(a)(1)]
Board discussion, dialogue with executive officer & evaluation
Return to Open Session & Announcements
14. Additional Public Comments
15. Adjournment
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


