Public Meeting - March 3, 2006
Location
Friday, March 3, 2006 -- 9:00 AM
The Westin Horton Plaza San Diego
910 Broadway Circle
San Diego, CA 92101
Phone (619) 239-2200 Fax (619) 239-0509
BOARD MEETING AGENDA
Dr. LaRose presiding
1. Call to Order
- Member roll call
- President's welcoming remarks
- Invitation of public comments
2. President's Report
Dr. LaRose
- Approval of Minutes (action)
- December 2 – open session
- December 2 – closed session
- Amendments, if any, to policies
- Duty Statements (reference)
- Staffing policies (reference)
- Strategic plan (reference)
- Internal Audit Office report (information)
- Organizational options (discussion)
- Exempt level appeal (discussion)
3. Vice President's Report
Dr. Graddy
- Financial overview (information)
- Budget (reference)
- Fund Condition (reference)
4. Licensing and Medical Education Committee
Dr. Nguyen, chair
Dr. Mohr, vice chair
- Overview (information)
- Statistics (reference)
5. Enforcement Committee
Ms. Gerena-Rios, chair
Dr. Mohr, vice chair
- Overview (information)
- Statistics (reference)
- Proposed amendments, Citation and Fine Regulations (action)
6. Legislative Committee
Mr. Cheng, chair
Ms. Gerena-Rios, vice chair
- Overview (information)
- Pending Legislation (discussion)
- Sunset Review draft (reference)
7. Public Outreach Committee (information) .................................R
BPM website user information (discussion)
8. Professional Practice Committee (action)..................................S
Dr. Levi, chair
Dr. LaRose, vice
Current issues of interest, if any
10. Additional Public Comments
11. Adjournment
An electronic copy of this notice can be found at http://www.bpm.ca.gov/meetings/030306.shtml
°°° The next Board meeting is scheduled for August 25, 2006, in Sacramento, CA °°°
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


