Meeting Agenda

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Multidisciplinary Advisory Committee
November 13, 2013
10:00 a.m. to 4:00 p.m.
Lake Tahoe Room
2005 Evergreen Street
Sacramento, California

Open Session

Roll Call and Establishment of a Quorum

Call to Order - Roll Call

1. Approve March 13, 2013 Meeting Minutes

2. Executive Officer Report

A. Board Program Reports

3. Discuss SB 304 – Sunset

4. Discuss On-going Issues

A. Update on Minimum Standards Regulations and the Impact of Implementation
i. Hospital Premises
ii. Hospital Standards Checklist
B. Review and Consider Telemedicine
C. Review and Consider University License
D. Review and Consider Electronic Record Keeping

5. Comments from Public/Outside Agencies/Associations

Note: The board may not discuss or take action on any matter raised during this public comment section that is not included on this agenda, except to decide to place the matter on the agenda of a future meeting. (Government Code Sections 11125, 11125.7(a)).

6. Agenda Items and Next Meeting Dates

A. Agenda Items for Next Meeting
B. RVT Task Force Meeting - Sacramento
i. November 14, 2013
C. Multidisciplinary Advisory Committee Meetings - Sacramento
i. March 12, 2014


Times stated are approximate and subject to change. This meeting will conform to the Open Meeting Act. Agenda discussions and report items are subject to action being taken on them during the meeting by the Committee at its discretion. The Committee provides the public the opportunity at meetings to address each agenda item during the Committee’s discussion or consideration of the item. Total time allocated for public comment on particular issues may be limited.

The meeting locations are accessible to the physically disabled. Other disability-related accommodations or modifications can be provided upon request. Please make your request for disability-related accommodations by contacting Ethan Mathes at (916) 263-2610 or sending a written request to that person at the Board, 2005 Evergreen Street, Suite 2250, Sacramento, CA 95815. Providing at least five (5) business days notice prior to the meeting will help ensure availability of requested accommodations. Direct all other requests to Ethan Mathes at the same address or telephone number.