Agenda Items and Meeting Materials

    MEETING NOTICE AND AGENDA
    VETERINARY MEDICAL BOARD

    January 23-24, 2019

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

    Click here to review the full packet

    10:00 a.m. Wednesday, January 23, 2019

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

    2. Introductions

    3. Public Comment on Items Not on the Agenda

    4. Review and Approval of November 14-15, 2018 Board Meeting Minutes

    5. Report and Update from Department of Consumer Affairs

    6. Multidisciplinary Advisory Committee Report – Dr. Jeff Pollard
      1. Review, Discussion, and Possible Board Action on Multidisciplinary Advisory Committee Items and Recommendations (See Attached Agenda)

    7. Review and Possible Approval of Records Retention Schedule

    8. Update, Discussion, and Possible Action on Proposed Regulations:
      1. Status of Pending Regulations
      2. Sections 2006 and 2006.5, Article 1, and Section 2076, Article 8, Division 20, Title 16 of the California Code of Regulations (CCR) Regarding Uniform Standards for Substance Abusing Licensees
      3. Section 2032.1, Article 4, Division 20, Title 16 of the CCR Regarding Veterinarian-Client-Patient Relationship and Informed Consent of a Client
      4. Section 2003, Article 1, Section 2017, Article 2, and Section 2042, Article 5, Division 20, Title 16 of the CCR Regarding the Consumer Protection Enforcement Initiative (CPEI)
      5. Section 2040 and 2041, Article 5, Division 20, Title 16 of the CCR to Comply with the Requirements of Assembly Bill (AB) 2138 (Chiu, Chapter 995, Statutes of 2018) Regarding Criminal Conviction Substantially Related and Rehabilitation Criteria

    9. Discussion and Possible Board Action on 2019 Legislative Proposals:
      1. Update on the 2019 Omnibus Provisions Approved by the Board
      2. Potential Legislation Related to Regulating Pet Cremation Service

    10. Update on AB 1753 (Low, Chapter 479, Statutes of 2018) Regarding Serialized Controlled Substance Prescription Forms

    11. American Association of Veterinary State Boards Call for 2019 Elected Leadership Nominations

    12. Update, Discussion, and Possible Action Regarding the Administration of the California Veterinary Technician Examination

    13. Board President Report – Dr. Jaymie Noland

    14. Registered Veterinary Technician Report - Jennifer Loredo, RVT

    15. Executive Officer & Staff Reports
      1. Administrative/Budget
      2. Enforcement
      3. Licensing/Examination
      4. Hospital Inspection
      5. Strategic Plan Update

    16. Future Agenda Items
      • April 17-18, 2019 – Riverside
      • July 17-18, 2019 – Bay Area
      • October 16-18, 2019 - Sacramento

    17. Recess until January 24, 2019, at 9:00 a.m.

      18. 9:00 a.m. Thursday, January 24, 2019

    18. Reconvene - Establishment of a Quorum

    19. Introductions

    20. Special Order of Business
      1. Petition for Reinstatement – James Coghlan, Revoked Veterinarian License No. 9742

      21. CLOSED SESSION

    21. Pursuant to Government Code Section 11126(c)(3), the Board Will Deliberate on the Above Petitions and Disciplinary Actions.

      22. RETURN TO SESSION

    22. Reconvene Open Session

    23. Adjournment