Public Meeting - October 8, 2004

Location

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Dr. Naylor presiding

1. Call to order & member roll call

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2. President's Report

• Minutes: May 21 meeting
• Invitation of public comments
• 2005: Quadrennial Sunset Report Year
• Amendments, if any, to policies
  • Duty statements (reference)
  • Staffing policies (reference)
  • Strategic plan (reference)

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3. Vice President's report

Dr. LaRose

• Finanical overview
• Budget
• Fund condition

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4. Enforcement Committee

Dr. Weinstein

• Overview
• Statistics
• Discussion with MBC/BPM Monitor
  Julie D´Angelo Fellmeth, JD,
  Center for Public Interest Law
• Report from Attorney General
  Aleksandra Sachowicz, JD
  Deputy Attorney General
• Manual of Disciplinary Guidelines (proposed revisions)

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5. Hearing on proposed amendment to FNP regulations

Fictitious Name Permits (Section 1399.688)
Title 16, Division 13.9, Article 5. Advertising
California Code of Regulations

George Ritter, JD, Staff Counsel

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6. Licensing & Medical Education Committee

Dr. Mohr, chair
Dr. Naylor, vice chair

• Overview
• Statistics
• Section 2499.5 (k) examinations

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7. Legislative Committee

Dr. LaRose, chair
Dr. Graddy

• Overview & 2004 Wrap Up
• Options for 2005 (Omnibus bills & Sunset report)

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8. Public Outreach Committee

Dr. Graddy, chair
Mr. Cheng, vice chair

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9. Professional Practice Committee

Dr. Weinstein, chair
Dr. LaRose, vice chair

Hospital site visits

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10. Election of Officers for Calendar 2005

• President
• Vice President

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11. Selection of 2005 Meeting Dates

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12. Additional Public Comments

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13. Adjournment

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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