Quick Hits
Public Meeting - February 6, 2009
Location
FRIDAY, FEBRUARY 6, 2009--9:00 AM
The Horton Grand Hotel
Regency West Room
311 Island Avenue
San Diego, CA
Dr. Levi presiding
1. Call to Order .................................................................................................................................A
- Member roll call
- Reading of Mission Statement
- President's opening remarks
- Invitation of public comments
2. President's Report
- Approval of November 18 Minutes (action)............................................................................................B
- Strategic plan (reference)...................................................................................................................C
- Amendments, if any, to policies .........................................................................................................D
- Staff Services Manager......................................................................................................................E
- Rescheduling of meetings, if necessary...............................................................................................F
June 5 - San Francisco
October 16 - Los Angeles
3. Vice President's Report (information)
Dr. Wrubel
- Professional meetings with Department of Public Health
- State Budget and BPM financial overview...........................................................................................G
- Budget............................................................................................................................................H
- Fund condition..................................................................................................................................I
4. Licensing and Medical Education Committee
Dr. Wrubel, chair
Dr. Nguyen, vice
- Overview.........................................................................................................................................J
- Statistics.......................................................................................................................................K
- Proposed fingerprinting regulations (Mr. Ritter-action).........................................................................L
5. Enforcement Committee
Dr. Levi, chair
Dr. Wrubel, vice
- Overview (information).....................................................................................................................M
- Statistics (reference)......................................................................................................................N
- Holding Proposed Decisions for Closed Session Discussion (Mr. Ritter).............................................O
6. Legislative Committee
Ms. Gerena-Rios, chair
Dr. LaRose, vice
- Overview.......................................................................................................................................P
- Senate omnibus bill.......................................................................................................................Q
- B&P Code § 2499.5 amendments....................................................................................................R
- Podiatric medical corporations.........................................................................................................S
7. Public Outreach Committee
Mr. Cheng, chair
Dr. Nguyen, vice
- Overview...........................................................................................................................................T
- Diabetic foot care brochure................................................................................................................U
- Stepping into Podiatric Medicine.........................................................................................................V
8. Professional Practice Committee
Dr. Nguyen, chair
Dr. LaRose, vice
Discussion with California Podiatric Medical Association
9. Additional Public Comments
10. Adjournment (action)
Times are approximate and subject to change. Public comments are greatly 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 (direct), the address and telephone numbers listed on the letterhead, or via e-mail: Jim_Rathlesberger@dca.ca.gov.
