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Meeting Agenda - AMENDED
Veterinary Medical Board
January 25-26, 2012
2005 Evergreen Street
Wednesday, January 25, 2012
3:00 p.m. to 5:00 p.m.
1. Call to Order - Roll Call
2. Closed Session
Thursday, January 26, 2012
9:00 a.m. to 4:00 p.m.
3. Call to Order - Roll Call
6. Presentation from MAXIMUS on Diversion Program
7. Administrative/Legislative Committee Report
B. Update on American Association of Veterinary State Boards Mid-Year Meeting - Dr. Tom Kendall
D. Update on CPS Contract Proposal for Succession Planning and Board Staff Allocations
E. Review and Consider Adoption of the Board’s Strategic Plan 2012-2014
F. Review Issues Referred to Multidisciplinary Committee for Prioritization
G. Sunset Review Project - 2012/2013
I. Update on Form 700 Requirements
8. Exam Committee Report
9. Multidisciplinary Advisory Committee Report – Dr. Bill Grant
B. Report on Status of Citation and Fine Guidelines and Regulations
C. Consider Reappointments of Committee Members Dr. Bill Grant, Dr. Jon Klingborg, Jennifer Boyle, RVT, and Diana Hagle to First Full Three-Year Term
11. Legislation/Regulations Committee Report
ii. Business and Professions Code Section 4836.1 – Administration of Drugs
iii. SB 969 –- Pet Groomers
ii. Proposed Regulations
D. Proposed Regulations for RVT Approved School Requirements
E. Review Regulation Calendar
F. Review Hospital Inspection Self Checklist
12. Enforcement Committee Report
B. Expert Witness Manual/Training
13. Comments from Public/Outside Agencies/Associations
ii. July 24/25, 2012 – Sacramento
iii. October 23/24, 2012 – Paso Robles or Vicinity
iv. January 22/23, 2013 – Sacramento
ii. June 13, 2012 – Sacramento
iii. November 14, 2012 – Sacramento
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.