Meeting Agenda

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Veterinary Medical Board
October 22-23, 2013
Riverside California Tower
3737 Main Street, Arlington Room #206
Riverside, California

October 24, 2013
Mission Inn
3649 Mission Inn Avenue
Rotunda Conference Room D, First Floor
Riverside, California

Tuesday, October 22, 2013
9:30 a.m. to 5:00 p.m.
Riverside California Tower

Open Session

Roll Call and Establishment of a Quorum

Call to Order

1. Approve July 23-24, 2013 and September 11, 2013 Meeting Minutes

2. Reinstatement Hearing - Byoung Hah - 10:00 a.m.

Closed Session

3. Deliberate and Take Action on Disciplinary Matters (Government Code section 11126(c)(3))

Open Session

4. Reinstatement Hearing – George Grant – 1:00 p.m.

Closed Session

5. Deliberate and Take Action on Disciplinary Matters (Government Code section 11126(c)(3))

Open Session

6. Strategic Plan Update – Patti Aguiar

A. Review Action Items

Recess

Wednesday, October 23, 2013
8:30 a.m. to 5:00 p.m.
Riverside California Tower

Roll Call and Establishment of a Quorum

Call to Order

Ceremonial Swearing In of New Veterinary Medical Board Member

7. Election of Officers

8. Executive Officer Report

9. Administrative/Budget Committee Report – Dr. Tom Kendall

A. Assistant Executive Officer’s Program Report
i. Diversion Evaluation Committee Update
B. Review Budget, Revenue, Expenditure Projections for 2013/14 and Budget Fund Condition
C. Update on CPS Report for Succession Planning
D. American Association of Veterinary State Boards Update

10. Consumer Education/Newsletter Committee Report – Patti Aguiar

11. Legislation/Regulations Committee Report –Dr. Tom Kendall

A. 2012/13 Legislation
i. SB 304 – Sunset
ii. SB 809 – CURES
B. License Plate Regulations (16 CCR 2090 et. seq.)
i. Discuss Comments from the October 8, 2013 Public Hearing
ii. Discuss Language and Consider Adoption Prior to Submission to OAL for Final Approval
C. Animal Control Officer Training Proposal
D. 2013/14 Regulations
i. Review Proposed Animal Rehabilitation Language and Initial Statement of Reasons
1. Discuss and Consider Scheduling a Public Hearing
ii. Update on Minimum Standards Regulations
E. Review Regulation Calendar

12. Multidisciplinary Advisory Committee Report – Dr. Bill Grant

A. Report on Status of Regulatory Projects
B. Review November 2013 Draft Agenda

13. Enforcement Committee Report

A. Enforcement Program Manager’s Report
B. CPEI Update
C. Review July 2012 Disciplinary Guidelines

14. Exam Vet/RVT Committee Report – Kim Williams, RVT

A. Exams/Licensing Program Manager’s Report
B. Review November 2013 Draft Agenda

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)).

16. Agenda Items and Next Meeting Dates

A. Agenda Items for Next Meeting
B. Board Meetings
i. January 21/22 or 28/29, 2014 - Sacramento
C. Multidisciplinary Advisory Committee Meetings
i. November 13, 2013
D. RVT Task Force Meeting – Sacramento
i. November 14, 2013

Recess

Thursday, October 24, 2013
9:00 a.m. to Completion of Board Business
Mission Inn

Roll Call and Establishment of a Quorum

Call to Order

Closed Session

17. Interviews and/or Selection of Executive Officer (Government Code section 11126(a)(1))

Open Session

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.