Board of Podiatric Medicine

Public Meeting - November 3, 2006

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Location

Friday, November 3, 2006 -- 9:00 AM
State Capitol Building, Room 113
Sacramento, CA

Dr. LaRose presiding

1. Call to Order
  • Member roll call
  • President's opening remarks
  • Welcome to guests
  • Invitation of public comments
2. President's Report
  • Approval of August 25 Minutes (action) ..............................................A
    • Open session
    • Closed session
  • Amendments, if any, to policies
    • Duty Statements (reference) ...................................................B
    • Staffing policies (reference) .....................................................C
    • Strategic plan (reference) ........................................................D
  • Strategic plan status (discussion)......................................................E
  • Fourth DCA request for exempt-level parity..........................................F
3. Vice President's Report

Dr. Graddy

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

Dr. Nguyen, chair
Dr. Mohr, vice chair

  • Overview (information).....................................................................J
  • Statistics (reference)......................................................................K
  • Conforming Regulation §1399.678 to revised B&P 2439 (action)......... L
5. Enforcement Committee

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

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

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

  • Overview (information) ................................................................. O
  • SB 1438 and SB 1476 of 2006 (information)....................................P
  • Sunset Report proposals submitted to Department for 2007 (information)..Q
7. Public Outreach Committee (information) .................................R

Dr. Graddy, chair
Mr. Cheng, vice

  • Strategic plan goals (discussion)
  • Sunset Report recommendations (discussion)
8. Professional Practice Committee (action)..................................S

Dr. Levi, chair
Dr. LaRose, vice

CMS–3122–P, Condition of Participation: Medical Staff (§ 482.22),
Section 482.22(c)(5) (discussion)

9. Election of officers for 2007 (action).........................................T
  • President
  • Vice President
10. Meeting dates for 2007 (action)...............................................U
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