Meeting Agenda

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Veterinary Medical Board
July 19-20, 2011
Hearing Room
2005 Evergreen Street
Sacramento, California

Tuesday, July 19, 2011
3:00 p.m. to 5:00 p.m.

1. Call to Order - Roll Call

2. Closed Session

A. Deliberations on Disciplinary Cases (Government Code section 11126(c)(3))

Recess

Wednesday, July 20, 2011
9:00 a.m. to 5:00 p.m.

3. Call to Order - Roll Call

4. Approve April 18-20, 2011 Meeting Minutes

5. Executive Officer Report

A. Board Program Reports

6. Registered Veterinary Technician Committee Report - Dr. Tom Kendall

A. Report on June 14, 2011 Meeting
B. Review and Consider Adopting Proposed Title Protection Regulations

7. Presentation from MAXIMUS on Diversion Program

8. Multidisciplinary Advisory Committee Report - Dr. Bill Grant

A. Report on June 15, 2011 Meeting
B. Review and Consider Adopting Proposed Changes to Minimum Standards Regulations Including CCR Section 2037
i. Duties of a Managing Licensee
ii. Vaccination Clinic - Minimum Standards

9. Presentation from DCA Training Office on Plan for October Strategic Planning

10. Examination/Licensing Committee Report

A. Update on North American Veterinary Medical Educational Consortium
B. Discuss AVMA Accreditation of International Schools

11. Administrative Committee Report

A. Review Budget, Revenue and Expenditure Projections for 2010/2011 [2] [3]
B. American Association of Veterinary State Boards [2]
i. Appoint Delegate for Annual Conference
ii. Bylaws Change Request [2]
iii. Discuss Amended RACE Standards for CE Approval
C. Review Committee Assignments

12. Legislation/Regulations Committee Report

A. Discuss 2010/11 Legislation
i. AB 258 - Rabies Vaccination
ii. SB 103 - State Government Meetings
iii. SB 541 - Expert Consultant Contract Exemption
iv. SB 702 - Microchip Implants
B. Discuss Pet Lovers License Plate
i. Assembly Bill 610 - License Plate
ii. Proposed Regulations
C. Discuss 2011/12 Legislation
i. SB 697 - Veterinary Practice
ii. Business and Professions Code Section 4836.1 - Administration of Drugs
D. Review Regulation Calendar

13. Enforcement Committee Report

A. Discuss Need for Legal Opinion and/or Legislative Change on Veterinary Corporations
i. Discuss Policy Regarding Legal Opinions Requested by Public

14. Agenda Items and Dates for Next Meetings

A. October 18-19, 2011 - San Diego - Strategic Planning Meeting
B. January 24-25, 2012 - Sacramento
C. April 24-25, 2012 - Paso Robles or Vicinity
D. July 24-25, 2012 - Sacramento
E. October 23-24, 2012 - San Diego

15. 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)).

Adjourn

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 Board at its discretion. The Board provides the public the opportunity at meetings to address each agenda item during the Board’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.