Agenda Items and Meeting Materials

    MEETING NOTICE AND AGENDA

    MULTIDISCIPLINARY ADVISORY COMMITEE

    January 22, 2019

    University of California Davis
    Veterinary Medicine Research Facility 3B, Room 1105
    1089 Veterinary Medicine Drive
    Davis, California 95616

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    10:00 a.m. Tuesday, January 22, 2019

    1. Call to Order/Roll Call/Establishment of a Quorum

    2. Committee Chair’s Remarks, Committee Member Comments, and Introductions

    3. Review and Approval of November 13, 2018 Committee Meeting Minutes

    4. Update from the Complaint Process Audit Subcommittee; Potential Recommendation to Full Board

    5. Update from the Public and Private Shelters and Minimum Standards and Protocols for Shelter Medicine Subcommittee; Potential Recommendation to Full Board

    6. Update from the Minimum Standards and Protocols for Pet Ambulances Subcommittee; Potential Recommendation to Full Board

    7. Discussion and Development of Guidelines for Discussion of Cannabis with Veterinary Clients; Potential Recommendation to Full Board

    8. Public Comment on Items Not on the Agenda

    9. Future Agenda Items and 2019 Meeting Dates
      • April 16, 2019 – Riverside
      • July 16, 2019 – Bay Area
      • October 15, 2019 - Sacramento
      1. Multidisciplinary Advisory Committee Assignment Priorities
      2. Agenda Items for Next Meeting

    10. Adjournment