Public Meeting - June 5, 2009
Location
FRIDAY, JUNE 5, 2009--9:00 AM
Hotel Adagio
Siena Room
550 Geary Street
San Francisco, CA
Dr. Levi presiding
1. Call to Order ...........................................................................................................................................A
- Member roll call
- Reading of Mission Statement
- President's opening remarks
- DCA Deputy Director Bev Augustine, Strategic Organization, Leadership and Individual Development (SOLID)
- Invitation of public comments
2. President's Report
- Approval of February 6 Minutes (action)...................................................................................B
- Strategic plan (reference)...........................................................................................................C
- Amendments, if any, to policies ...............................................................................................D
3. Vice President's Report (information)
Dr. Wrubel
- Financial overview........................................................................................................................E
- Budget............................................................................................................................................F
- Fund condition..............................................................................................................................G
4. Licensing and Medical Education Committee
Dr. LaRose, chair
Dr. Nguyen, vice
- Overview.......................................................................................................................................H
- Statistics........................................................................................................................................I
- P2009/10 school applications (action)...................................................................................J
- 2009/10 graduate residency program applications (action)..............................................K
5. Legal Office Report (information)
George Ritter, counsel
- Form 700, Statement of Economic Interests
- Online Ethics Course
6. Hearing on Proposed Amendments to California Code of Regulations (action)....................................L
George Ritter, counsel
- Retroactive Fingerprinting
§§ 1399.720-1399.725, Title 16, Division 13.9, Article 12
Fingerprinting requirements pursuant to B&P Code §§ 144, 480, 2222, 2229, 2236, 2470 and 2497
7. Enforcement Committee.....................................................................................................................M
Dr. Levi, chair
Dr. Wrubel, vice
- Overview (information)
- Statistics (reference)
8. Legislative Committee (information)
Ms. Gerena-Rios, chair
Dr. LaRose, vice
- Overview.......................................................................................................................................N
- SB 819 (omnibus bill)................................................................................................................O
- SB 638 (sunset extension of BPM Board)..............................................................................P
- AB 1152 (professional corporations)......................................................................................Q
9. Public Outreach Committee
Mr. Cheng, chair
Dr. Nguyen, vice
- Overview......................................................................................................................................R
- New brochures...........................................................................................................................S
- Stepping into Podiatric Medicine.............................................................................................T
10. Professional Practice Committee
Dr. Nguyen, chair
Dr. LaRose, vice
- Laser treatment of toenail fungus.........................................................................................U
- Medical Board Wellness Committee....................................................................................V
11. Additional Public Comments
12. Annual evaluation of executive officer (action)..............................................................................W
Closed Session [Government Code § 11126(a)(1)]
Return to Open Session
Report of Action Taken
13. Adjournment (action)
14. Next meeting
October 16 -- Los Angeles
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.


