Meeting Agenda

Board Meeting

TELECONFERENCED MEETING AGENDA

MEMBERS OF THE BOARD
Cyd Brandvein, President
David Turetsky, OD, Vice President
Rachel Michelin, Secretary
Madhu Chawla, OD
Martha Garcia, CLD, SLD
Glenn Kawaguchi, OD
Debra McIntyre, OD
Mark Morodomi, JD
Maria Salazar Sperber, JD
Lillian Wang, OD

June 29, 2018
1:30 PM 3:00 PM
(or until conclusion of business)

Marriott Hotel
Owners Meeting Room
100 Nohea Kai Road
Lahaina - Maui, Hawaii 96761

Kaiser Permanente
Department of Optometry
5601 De Soto Avenue, Rm 1761
Woodland Hills, CA 91367

California Eye Professionals
41637 Margarita Rd., Suite 100
Temecula, CA. 92591

Department of Consumer Affairs
HQ2 - Hearing Room
1747 North Market Boulevard,
Sacramento, CA 95834

Charter College Oxnard Campus
2000 Outlet Center Drive #150
Oxnard, CA 93036

Moraga Country Club
Conference Room
1600 St Andrews Dr.
Moraga, CA 94556

ORDER OF ITEMS SUBJECT TO CHANGE

  1. Call to Order/Roll Call
  2. Public Comment for Items Not on the Agenda
    • Note: The committee 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 §11125, §11125.7(a)].
  3. Closed Session
    • Pursuant to Government Code Section 11126(a), the Board Will Meet in Closed Session to Interview Candidate(s), Discuss, and Take Action to Appoint Interim or Acting Executive Officer
  4. Return to Open Session and Report on Actions Taken in Closed Session
  5. Executive Officer Recruitment and Selection Process
    • Working Group Update, Board Discussion and Possible Action on Executive Officer Draft Duty Statement and Recruitment Posting
    • Presentation from Office of Human Resources, Department of Consumer Affairs (DCA), on EO Recruitment and Selection Process
  6. Future Agenda Items
  7. Adjourn

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

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 Open Meeting Act. Public comments will be taken on agenda items at the time the specific item is raised. Time limitations will be determined by the Chairperson. The Committee may take action on any item listed on the agenda, unless listed as informational only. Agenda items may be taken out of order to accommodate speakers and to maintain a quorum. Members of the Board who are not members of this committee may be attending the meeting only as observers.

NOTICE: 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 Rob Stephanopoulos at (916) 575-7184 or sending a written request to that person at the California State Board of Optometry, 2450 Del Paso Road, Suite 105, Sacramento, CA 95834. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation.