Meeting Agenda

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Veterinary Medical Board
Tuesday. June 12, 2012
10:00 a.m. to 4:00 p.m., Hearing Room
2005 Evergreen Street
Sacramento, California

1. Call to Order - Roll Call

2. Public Hearing - Disciplinary Guidelines [2] [3] [4]

3. Board Discussion and Possible Action on Regulatory Changes Related to the Board’s Disciplinary Guidelines

A. Initial Statement of Reasons
B. Description of Acceptable Mitigation Information
C. Uniform Standards/CPEI Issues

4. Sunset Review Pursuant to Business and Professions Code Section 2602

A. Sunset Report - 2003
B. Joint Sunset Review Committee and DCA Issues Raised and Recommendations to the Board with Board Response – June 4, 2004
C. Rough Draft Sunset Report – 2012
i. Discuss Executive Summary and History of the Board
ii. Recommendations for New Issues and/or Legislative Change
iii. Update on Statistics for Report – July Board Meeting

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. Board Meetings
i. July 24/25, 2012 – Sacramento (Tuesday, 7/24 - Board Member Training)
ii. October 23/24, 2012 – Discuss Meeting Location other than Sacramento
iii. January 22/23, 2013 – Sacramento
iv. April 23/24, 2013 - TBD
B. Multidisciplinary Committee Meetings
i. June 13, 2012
ii. November 14, 2012 – Training
iii. March 13, 2013
iv. June 12, 2013

7. Closed Session

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

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.