[Cagdu] FW: California Guide Dog Board Meeting - Monday January 25, 2016

[Tina Thomas]

Subject: California Guide Dog Board Meeting - Monday January 25, 2016

 

Hello,

 

Attached (and below) is the agenda for the California Guide Dog Board's
Meeting to be held at 1pm on January 25, 2016 in Sacramento, CA and via
teleconference.  I will be sending meeting materials out next week.

 

Please feel free to contact me if you have any questions,

 

Brian Skewis

California State Board of Guide Dogs for the Blind

Office: 916-574-7825

Email: brian.skewis at dca.ca.gov <mailto:brian.skewis at dca.ca.gov>  

 

California State Board of Guide Dogs for the Blind

Notice of Public Board Meeting

Monday, January 25, 2016

1:00 p.m. - Completion of Business

Teleconference Phone Number: 1-866-692-3158

Participant Code: 99686782

 

 

One or more Board Members will participate in this meeting at the
teleconference sites listed below.  Each teleconference location is
accessible to the public and the public will be given an opportunity to
address the Board at each teleconference location. The public teleconference
sites for this meeting are as follows:

 

 

Department of Consumer Affairs - San Francisco Room

1625 N. Market Blvd N-318

Sacramento, CA 95834

 

Maguire Thomas Partners Gas Tower

555 W. Fifth Street

Floor 20, # 20-083

Los Angeles, CA 90013

 


Board Members

Eric Holm, President

Carmen Delgado, Vice President

Don Brown

Catherine Carlton

Rosa Gomez

Gwen Marelli

Joan Patche

 

Executive Officer

Brian Skewis

 

Legal Counsel

Shela Barker

 

AGENDA

 

1.       Call to Order/President's Welcome

 

2.       Roll Call/Establishment of a Quorum

 

3.       Approval of the October 26, 2015 Board Meeting Minutes

 

4.       Executive Officer's Report

a. Budget Report

b. Examination Update

c. Legislation and Regulation Update

*         Implementation of Assembly Bill 181 (Bonilla)

*         Update on status of clean-up regulations (Control Section 100) as
discussed in January 20, 2015 Board meeting

*         Notice of Examination Regulations

d. Outreach Update

 

5.      Presentation of the Board's 2015 Strategic Plan

 

6.      Consideration and possible action on follow-up instruction

a.       Consideration of a temporary follow-up instruction permit through
legislation and regulation

b.      Consideration of a list of licensed instructors available to provide
follow-up instruction

 

7.       Agenda Items for Next Meeting

 

8.       2016 Meeting Calendar and Locations

 

9.       Public Comment on Items Not on the Agenda

 

10.   Adjournment

Action may be taken on any item on the agenda. Agenda items may be taken out
of order. Meetings of the 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 Brian Skewis
at (916) 574-7825 or by e-mail at  <mailto:Brian.Skewis at dca.ca.gov>
Brian.Skewis at dca.ca.gov or send a request to 1625 N. Market Blvd., Suite
N-112, Sacramento, CA 95834. Providing your request at least five (5)
business days before the meeting will help ensure availability of the
requested accommodation.  Please be advised that while the Board makes every
effort to make meetings accessible by telephone, it is limited by technical
capabilities and technical difficulties cannot always be prevented.  The
best way to ensure participation in a meeting is to attend in person.

 

 

 

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