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Board Meeting Agenda

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BOARD MEETING NOTICE & AGENDA

Radisson Newport Beach
4545 MacArthur Boulevard
Newport Beach, CA 92660
(949) 833-0570

Friday, May 20, 2011

9:00 AM - OPEN SESSION

The Board welcomes and encourages public participation in its meetings. The public may take appropriate opportunities to comment on any issue before the Board at the time the item is heard.

Call To Order/Roll Call/Establishment of a Quorum

COMMITTEE MEETINGS

Committees will meet to discuss those issues that will be addressed by the full Board during the committee report, presented by the committee chairperson, following the respective committee meetings.

A quorum of the Board may be present at the Committee meetings. Board members who are not on the Committee may observe, but may not participate or vote. Each committee meeting will begin with voluntary introduction of attendees.

  • 5. RECONVENE FULL BOARD FOR COMMITTEE REPORTS, AND BOARD ACTION
    a) Credentials Committee Report - Rodolfa (refer to discussion items in item #3)
    b) Enforcement Committee Report - Acquaye-Baddoo (refer to discussion items in item #4)
  • 6. Regulation Update, Review and Action as Necessary
    a) Regulations Status Report
    i. Update regarding Approved Amendments to Title 16, California Code of Regulations Sections 1381.7, 1381.8 and 1381.9 - Disclosure of Discipline and Criminal Convictions ii. Proposed Amendments to Title 16, California Code of Regulations Sections 1397.60 - 1397.7 - Continuing Education Requirements iii. Proposed Amendments to Title 16, California Code of Regulations, Division 13.1, Article 1 (General Provisions), Article 2 (Applications), Article 3 (Education and Experience), Article 4 (Examination), Article 5 (Registered Psychologists), 5.1 (Psychological Assistants) and Article 6 (Fees) iv. Proposed Amendments to Title 16, California Code of Regulations, Section 1397.12 Uniform Standards Related to Substance Abuse and Disciplinary Guidelines

LUNCH BREAK

1:30 PM OPEN SESSION

  • 7. Director's Report by Department of Consumer Affairs Representative
  • 11. RECONVENE FULL BOARD FOR COMMITTEE REPORTS, AND BOARD ACTION
    a) Legislation Committee Report - Vazquez (refer to discussion items in item #8)
    b) Examination Committee Report - Rodolfa (refer to discussion items in item #9
    c) Continuing Education Committee Report - Gallardo (refer to discussion items in item #10)
  • 12. CLOSED SESSION
    The Board will meet in closed session pursuant to Government Code Section 11126(a)(1) and 11126(c)(3) to discuss and vote on appointment, employment or evaluation of a public employee and disciplinary decisions.

Saturday, May 21, 2011

9:00 AM OPEN SESSION

Call To Order/Roll Call/Establishment of a Quorum

COMMITTEE MEETINGS

Committees will meet to discuss those issues that will be addressed by the full Board during the committee report, presented by the committee chairperson, following the respective committee meetings.

A quorum of the Board may be present at the Committee meetings. Board members who are not on the Committee may observe, but may not participate or vote. Each committee meeting will begin with voluntary introduction of attendees.

  • 15. Outreach and Consumer Education Committee - (McGhee - Chairperson, Gallardo, Acquaye-Baddoo)
    a) Strategic Plan Progress Report
    b) California Psychological Association Annual Convention
  • 17. RECONVENE FULL BOARD FOR COMMITTEE REPORTS, AND BOARD ACTION
    a) Outreach and Consumer Education Committee Report - McGhee (refer to discussion items in item #15)
    b) Contemporary & Emerging Issues Committee Report - Erickson (refer to discussion items in item #16)
  • 18. President's Report
    a) Monthly Meeting with Executive Officer
    b) DCA Monthly Conference Call
    c) Other Informational Items
  • 19. Executive Officer's Report
    a) Staff Update
    b) Budget Update
    c) Board Operations
    d) 2012 Board Calendar
    e) Sunset Review
    f) Other Informational Items
  • 20. Election of Officers
    a) President
    b) Vice-President
  • 21. Acknowledgment and Recognition of Board Member(s) whose term of service on the Board expires June 1, 2011
  • 22. Public Comment on Items Not on the Agenda
  • 23. Recommendations for Agenda Items for Future Board Meetings

Adjournment

All times are approximate and subject to change. The meeting may be canceled or changed without notice. For verification, please check the Board's website at www.psychology.ca.gov, or call (916) 263-2699. Action may be taken on any item on the agenda. Items may be taken out of order, tabled or held over to a subsequent meeting, and items scheduled to be heard on Thursday or Friday may be held over until Saturday, for convenience, to accommodate speakers, or to maintain a quorum.

Meetings of the Board of Psychology are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. The public may take appropriate opportunities to comment on any issue before the Board at the time the item is heard, but the President may, at his discretion, apportion available time among those who wish to speak.

The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting Robert Kahane, Executive Officer, at (916) 263-2699 or email bopmail@dca.ca.gov or send a written request addressed to 2005 Evergreen Street, Suite 1400, Sacramento, CA 95815-3894. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation. Any other requests relating to the board meeting should be directed to Jeffrey Thomas, Assistant Executive Officer at the same address and telephone number. Questions regarding this agenda should be directed to Robert Kahane, Executive Officer, at the Board's office in Sacramento.

This agenda as well as Board meeting minutes can be found at the Board's website at www.psychology.ca.gov. Links to agenda items with exhibits are posted on our website prior to the meeting date once agenda packets are finalized.