Meeting Agenda

CONSUMER PROTECTION COMMITTEE
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

MEMBERS OF THE COMMITTEE
Mark Morodomi, JD, Chair
Ruby Garcia
Glenn Kawaguchi, OD
Debra McIntyre, OD
David Turetsky, OD

January 11, 2019

2:30 PM – 4:30 PM

(or until conclusion of business)

Oakland Marriott City Center
Second Floor Lobby
1001 Broadway
Oakland, CA 94607

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

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

Department of Consumer Affairs
HQ2 – Pearl Room
1747 North Market Boulevard,
Sacramento, CA 95834

ORDER OF ITEMS SUBJECT TO CHANGE

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

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. Discussion and Possible Action on Meeting Minutes: March 23, 2018

4. Update, Discussion and Possible Action Regarding Board’s Disciplinary Guidelines

5. Review, Discussion, and Consideration of Requirements for Board’s Implementation of AB 2138 (Chapter 995, Statutes of 2018, Chiu; Denial of Applications Based Upon Criminal Convictions); Suggested Updates to Optometry Regulations; Recommendation to Full Board (AB 2138 text)

6. Update and Discussion Regarding Strategic Plan Enforcement Objectives and Deliverables

7. Future Agenda Items

8. Adjournment

The mission of the California State Board of Optometry is 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 Evan Gage at (916) 575-7185 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.