Board of Podiatric Medicine

Public Meeting - February 2, 2007

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Location

Friday, February 2, 2007 -- 9:00 AM
Crowne Plaza Irvine Hotel
17941 Von Karman Avenue
Catalina Ballroom 1
Irvine, CA

Dr. Nguyen presiding

1. Call to Order
  • Member roll call
  • President's opening remarks
  • Welcome to guests
  • Director Charlene Zettel, Department of Consumer Affairs
  • Invitation of public comments
2. President's Report
  • Approval of November 3 minutes (action) ...........................................A
  • Amendments, if any, to policies
    • Duty Statements (reference) ...................................................B
    • Staffing policies (reference) .....................................................C
    • Strategic plan (reference) ........................................................D
3. Vice President's Report

Ms. Gerena-Rios

  • Financial overview (information) ...................................................... E
  • Budget (reference)..........................................................................E
  • Fund condition (reference)...............................................................G
4. Licensing and Medical Education Committee

Dr. Nguyen, chair
Dr. Mohr, vice chair

  • Overview (information).....................................................................H
  • Statistics (reference)......................................................................I
  • Applications--schools ................................................................... J
  • Applications--graduate medical education programs .........................K
5. Enforcement Committee

Ms. Gerena-Rios, chair
Dr. Mohr, vice chair

  • Overview (information) ..................................................................L
  • Statistics (reference) ...................................................................M
6. Legislative Committee

Mr. Cheng, chair
Ms. Gerena-Rios, vice chair

  • Overview (information) ................................................................. N
  • 2007 legislation (information).........................................................O
  • 2007 Rulemaking Calendar ...........................................................P
7. Public Outreach Committee (information) .................................T

Mr. Cheng, chair
Dr. Nguyen, vice

  • Overview .....................................................................................Q
  • New BPM website design..............................................................R
  • BPM website statistics..................................................................S
  • Ad hoc committee for women's health and sports medicine (Dr. Levi) ..T
8. Professional Practice Committee (action)..................................U

Dr. Levi, chair
Dr. LaRose, vice

Finalization of Federal Conditions of Participation

9. Annual evaluation of executive officer
  • Public comments
  • Goals and objectives (reference) ...................................................V

Closed Session [Government Code § 11126(a)]

  • Discussion with incumbent
  • Board only discussion, and completion of Performance Appraisal instrument (action)..W

Return to Open Session
Report of Action Taken

10. Next meeting dates in 2007 (information)
  • June 1 - Sacramento
  • October 19 - Ontario
11. Additional Public Comments
12. 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 916-263-2650, the address and telephone numbers listed on the letterhead, or via e-mail: Jim_Rathlesberger@dca.ca.gov