Board of Podiatric Medicine

Public Meeting - December 2, 2005

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Location

Friday, December 2, 2005 -- 9:00 AM
Board Room - Shriners Hospital
2425 Stockton Blvd., 7th Floor
Sacramento, CA
453-2000

Mr. Cheng presiding

1. Call to Order
  • Member roll call
  • President's welcoming remarks
  • Invitation of public comments
2. President's Report

Mr. Cheng

  • Approval of Minutes
    • September 30 - open session
    • September 30 - closed session
  • Amendments, if any, to policies
    • Duty Statements (reference)
    • Staffing policies (reference)
3. Vice President's Report

Dr. LaRose

  • Financial overview
  • Budget
  • Fund Condition
4. Annual Evaluation of Executive Officer Performance
  • Public comments
  • Review of Board’s Goals and Objectives

Closed Session [Government Code § 11126(a)(1)]

  • Discussion with Executive Officer
  • Board only discussion
  • Completion of Department’s “Performance Appraisal
    for Executive Officer” instrument (action)

Return to Open Session
Report of Action Taken

5. Updating Board’s Strategic Plan
  • Current Strategic Plan
  • Options
6. Northern California Shriners Hospital
  • Presentation (at approximately 11:00 AM)
  • Tour (at approximately 11:30 AM)
7. Lunch Break

(Meeting resumes at approximately 1:00 PM)

8. Licensing and Medical Education Committee

Dr. Mohr, vice chair

  • Overview (information)
  • Statistics (reference)
9. Enforcement Committee

Ms. Gerena-Rios, chair

  • Overview (information)
  • Statistics (reference)
  • Attorney General Update
  • Current Manual of Disciplinary Guidelines
10. Legislative Committee

Ms. Gerena-Rios, vice chair

  • Overview (information)
  • Legislation of 2005
  • Sunset Review - 2006
11. Public Outreach Committee

Dr. Graddy, chair
Mr. Cheng, vice chair

12. Professional Practice Committee

Dr. LaRose, vice

13. Administrative Matters
  • Board Member Withdrawal of Mandatory 7.5 Percent Retirement Contribution
  • Election of Officers for 2006
  • Selection of Meeting Dates for 2006
  • Audits--2001 and 2005
14. Additional Public Comments
15. 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