[Cagdu] FW: SPECIAL COMMITTEE MEETING - MONDAY, OCTOBER 31, 2011

[Shannon L. Dillon]

SHANNON L. DILLON
 



From: Guidedogboard at dca.ca.gov
Date: Thu, 27 Oct 2011 12:53:25 -0700
Subject: SPECIAL COMMITTEE MEETING - MONDAY, OCTOBER 31, 2011
To: 










State Board of Guide Dogs for the Blind


1625 North Market Blvd., S-202, Sacramento, CA 95834


P (866) 512-9103  F (916) 574-7829  |  www.guidedogboard.ca.gov 
 
 
 
SPECIAL COMMITTEE MEETING of the STATE BOARD OF GUIDE DOGS FOR THE BLIND 
Monday, October 31, 2011
1:00 – 2:00 p.m.
Or until completion of business
 




Special Committee Members
Eric Holm, President
Jeff Neidich
 
Executive Officer
Antonette Sorrick
 
Board Staff
Cenne Jackson
 
Legal Counsel
Laura Freedman Eidson
 

Teleconference Locations
Department of Consumer Affairs
1625 N. Market Blvd., S-309
Sacramento, CA 95834
(916) 574-8220
 
San Rafael Community Center
618 B Street, Room #5
San Rafael, CA 94901
 
1837 Candace Court 
Yuba City, CA 95993
 
 
AGENDA
 
1.  Call to Order/ Roll Call (E. Holm)
 
2.    Necessity of Meeting with Less than 10 Days’ Notice – Whether Compliance Poses a Substantial Hardship to the Board or Immediate Action is Required to Protect the Public Interest
 
3.    Explanation of Informal Proceeding Regarding Interim Custody of Guide Dog  Pursuant to Business and Professions Code Section 7215.6 (L. Freedman Eidson)
 
4.    Closed Session (Government Code § 11126(c)(2)) - Presentation from Parties Regarding Custody of Guide Dog Pending Arbitration Request and Hearing
 
5.    Closed Session (Government Code § 11126(c)(3)) -Discussion and Possible Action Regarding Custody of Guide Dog Pending Arbitration Request and Hearing (All)
 
6.    Public Comment on Items Not on the Agenda
 
7.    Adjournment
Action may be taken on any item on the agenda. Agenda items may be taken out of order. This agenda is available on the Internet at www.guidedogboard.ca.gov. Meetings of the State Board of Guide Dogs for the Blind are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. 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 Antonette Sorrick at (916) 574-7825 or by e-mail at Antonette.Sorrick at dca.ca.gov or send a request to 1625 N. Market Blvd., Suite S-202, Sacramento, CA 95834. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation. 
  		 	   		  
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