Agenda Items and Meeting Materials

TELECONFERENCE MEETING NOTICE

Members of the Board

Lillian Wang, O.D., President
Mark Morodomi, J.D., Vice President
Eunie Linden, J.D., Secretary
Cyd Brandvein, Public Member
Jeffrey Garcia, O.D.
Glenn Kawaguchi, O.D.
Joseph Pruitt, O.D.
Sandra D. Sims, J.D., Public Member
David Turetsky, O.D.
Donald Yoo, J.D., Public Member
Vacant, Optician Licensed Member

Shara Murphy, Executive Officer

BOARD MEETING AGENDA

Friday, May 20, 2022
Time: 10:00 am to 4:00 pm or until completion of business

PUBLIC WEBEX MEETING

1. Call to Order/Roll Call and Establishment of a Quorum
2. Public Comment for items Not on the Agenda
   Note: The Board may not discuss or take action on any matter raised during this public comment section, except to decide whether to place the matter on the agenda of a future meeting [Government Code Sections 11125, 11125.7(a)].
3. Board President's Report
1. Board Officer Elections
4. Discussion and Possible Approval of Meeting Minutes
1. March 11, 2022 Board Meeting
5. Discussion and Possible Action on 2022 Legislation
1. Assembly Bill 2574 (Salas) Optometry
2. Senate Bill 1089 (Wilk) Medi-Cal: eyeglasses: Prison Industry Authority (PIA)
3. Senate Bill 1237 (Newman) Licenses: military service
6. Discussion and Possible Action to Initiate a Rulemaking and Possibly Amend Title 16, California Code of Regulations (CCR), Sections 1505 and 1524, and Adopt Sections 1583 – 1587, Mobile Optometric Office Owner and Permit Program
7. Discussion and Possible Action to Amend Title 16, CCR, Section 1536, Optometry Continuing Education
8. Department of Consumer Affairs Update
1. Executive Office
2. Budget Office
9. Executive Officer’s Report
1. Enforcement Program
   i. Quarterly Statistics
   ii. Staff Update
2. Examination and Licensing Programs
   i. Quarterly Statistics
   ii. Staff Update
   iii. Update Regarding Processes for Class of 2022 Graduate Applicant Season
10. Future Agenda Items
11. CLOSED SESSION
1. The Board Will Meet in Closed Session for Discussion and Deliberation on Disciplinary Matters, Pursuant to Government Code §11126(c)(3)
2. The Board will meet in Closed Session pursuant to Government Code Section 11126(a)(1) to discuss the annual performance evaluation of the Executive Officer
3. The Board Will Adjourn the Meeting

The mission of the California State Board of Optometry is to protect the health and safety of California consumers through licensing, registration, education, and regulation of the practice of Optometry and Opticianry

Action may be taken on any item on the agenda. Items may be taken out of order for any reason including to accommodate speakers, for convenience, or to maintain a quorum. Meetings of the California State Board of Optometry and its committees are open to the public except when specifically noticed otherwise in accordance with the Bagley-Keene Open Meeting Act. Public comments will generally be taken on agenda items at the time the specific item is raised. Please respect time limits, which the Chairperson may request on an as-needed basis to accommodate all interested speakers and the full agenda.

The meeting is accessible to the disabled. To request disability-related accommodations, use the contact information below. Please submit your request at least five (5) business days before the meeting to help ensure the availability of the accommodation.

Contact Person: Randy Love
2450 Del Paso Road, Suite 105
Sacramento, CA 95834
916-575-7170
optometry@dca.ca.gov