Agenda Items and Meeting Materials

TELECONFERENCE MEETING NOTICE

Members of the Board

Action may be taken on any item listed on the agenda

Lillian Wang, O.D., President
Jeffrey Garcia, O.D., Vice President
Eunie Linden, J.D., Secretary
Stacy Hancock, Optician
Glenn Kawaguchi, O.D.
Mark Morodomi, J.D., Public Member
Joseph Pruitt, O.D.
Jonathon M. Ross, O.D.
Sandra D. Sims, J.D., Public Member
Donald Yoo, J.D., Public Member
Vacant Governor Appointee, Public Member
 
Shara Murphy, Executive Officer

BOARD MEETING AGENDA

Monday, October 10, 2022

Time: 1:00 p.m. to 2:00 p.m. or until completion of business

 

PUBLIC WEBEX MEETING

Link:

https://dca-meetings.webex.com/dca-meetings/j.php?MTID=md0bb98d1370ed5b133301a8d499fd77f

If joining using the link above

Webinar number: 2496 146 2167

Webinar password: CSBO10102022

If joining by phone

+1-415-655-0001 US Toll

Access code: 249 614 62167

Passcode: 27261010

To avoid lack of access due to potential technical difficulties, please consider submitting written comments via email prior to the meeting: optometry@dca.ca.gov

Action may be taken on any item on the agenda.

  1. Call to Order / Roll Call / 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. Discussion and Possible Action Regarding Executive Officer (EO) Exempt Level Increase
  4. EO Recruitment and Selection Process
    1. Presentation by the Department of Consumer Affairs’ Office of Human Resources on EO Recruitment and Selection Process
    2. Discussion and Possible Appointment of an EO Search Committee
    3. Review and Possible Amendments to EO Duty Statement
    4. Review and Possible Approval of EO Recruitment Announcement
  5. Future Agenda Items

Closed Session

  1. Pursuant to Government Code section 11126(a)(1), the Board Will Meet in Closed Session to Discuss and Take Possible Action on Selection Process and Appointment of “Acting” or “Interim” EO

Reconvene in Open Session

  1. Adjournment

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: Kristina Eklund
2450 Del Paso Road, Suite 105
Sacramento, CA 95834
916-575-7170
optometry@dca.ca.gov