Veterinary Medical Board
October 16-17, 2012
San Diego Zoo
San Diego, California
Tuesday, October 16, 2012
9:30 a.m. - 5:00 p.m.
1. Call to Order - Establishment of a Quorum
ii. Discuss Two-Member Committee Process
5. Reinstatement Hearing – 2:00 p.m.
6. Closed Session
Wednesday, October 17, 2012
9:00 a.m. to 4:00 p.m.
7. Call to Order - Establishment of a Quorum
9. Administrative/Budget Committee Report - Linda Starr
A. Staff Program Report
B. Review Budget, Revenue, Expenditure Projections for 2011/2012, and Budget Fund Condition Status   
C. Update on CPS Contract Proposal for Succession Planning and Board Staff Allocations
D. Strategic Plan Update 
10. Legislation/Regulations Committee Report - Linda Starr
ii. SB 616 - Controlled Substances Reporting 
iii. AB 1424 - Outstanding Tax Obligations 
11. Enforcement Committee Report - Dr. Richard Johnson
ii. MDC and Board Member Enforcement Training
iii. Hospital Inspection Checklist Review Requirement for Renewal
12. Exam Vet/RVT Committee Report - Kim Williams, RVT
13. Multidisciplinary Advisory Committee Report – Dr. Bill Grant
ii. Animal Rehabilitation
14. Comments from Public/Outside Agencies/Associations
B. Board Meetings
ii. April 23-24, 2013 - Orange County
iii. July 23-24, 2013 - Sacramento
iv. October 22-23, 2013 - San Diego
ii. March 13, 2013
iii. June 12, 2103
iv. November 13, 2013
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.