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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><b>Subject:</b> California Guide Dog Board Meeting - Monday January 25, 2016<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Hello,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>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.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Please feel free to contact me if you have any questions,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Brian Skewis<o:p></o:p></p><p class=MsoNormal>California State Board of Guide Dogs for the Blind<o:p></o:p></p><p class=MsoNormal>Office: 916-574-7825<o:p></o:p></p><p class=MsoNormal>Email: <a href="mailto:brian.skewis@dca.ca.gov">brian.skewis@dca.ca.gov</a> <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><b>California State Board of Guide Dogs for the Blind<o:p></o:p></b></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><b>Notice of Public Board Meeting<o:p></o:p></b></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Monday, January 25, 2016<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>1:00 p.m. – Completion of Business<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><b><span style='color:black'>Teleconference Phone Number: 1-866-692-3158<o:p></o:p></span></b></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><b><span style='color:black'>Participant Code: 99686782<o:p></o:p></span></b></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>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:<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Department of Consumer Affairs – San Francisco Room<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>1625 N. Market Blvd N-318<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Sacramento, CA 95834<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Maguire Thomas Partners Gas Tower<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>555 W. Fifth Street<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Floor 20, # 20-083<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>Los Angeles, CA 90013<o:p></o:p></p><p class=MsoNormal align=center style='margin-right:.5in;text-align:center'><o:p> </o:p></p><div align=center><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 style='border-collapse:collapse'><tr style='height:117.0pt'><td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;height:117.0pt'><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><u><span style='mso-fareast-language:JA'>Board Members</span></u></i><i><u><span style='font-size:12.0pt;mso-fareast-language:JA'><o:p></o:p></span></u></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Eric Holm, President<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Carmen Delgado, Vice President<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Don Brown<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Catherine Carlton<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Rosa Gomez<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Gwen Marelli<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Joan Patche<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'><o:p> </o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><u><span style='mso-fareast-language:JA'>Executive Officer</span></u></i><i><u><span style='font-size:12.0pt;mso-fareast-language:JA'><o:p></o:p></span></u></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Brian Skewis<o:p></o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='font-size:8.0pt;mso-fareast-language:JA'><o:p> </o:p></span></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><u><span style='mso-fareast-language:JA'>Legal Counsel</span></u></i><i><u><span style='font-size:12.0pt;mso-fareast-language:JA'><o:p></o:p></span></u></i></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><i><span style='mso-fareast-language:JA'>Shela Barker</span></i><i><span style='font-size:12.0pt;mso-fareast-language:JA'><o:p></o:p></span></i></p></td></tr></table></div><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'>AGENDA<o:p></o:p></p><p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Call to Order/President’s Welcome<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Roll Call/Establishment of a Quorum<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Approval of the October 26, 2015 Board Meeting Minutes<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Executive Officer’s Report<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'>a. Budget Report<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'>b. Examination Update<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'>c. Legislation and Regulation Update<o:p></o:p></p><p class=MsoListParagraphCxSpFirst style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:103.5pt;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Implementation of Assembly Bill 181 (Bonilla)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:103.5pt;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Update on status of clean-up regulations (Control Section 100) as discussed in January 20, 2015 Board meeting<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:103.5pt;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Notice of Examination Regulations<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'>d. Outreach Update<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-autospace:none'><span style='color:black'><o:p> </o:p></span></p><p class=MsoFooter style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Presentation of the Board’s 2015 Strategic Plan<o:p></o:p></p><p class=MsoFooter style='margin-right:.5in'><o:p> </o:p></p><p class=MsoListParagraphCxSpFirst style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Consideration and possible action on follow-up instruction<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Consideration of a temporary follow-up instruction permit through legislation and regulation<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:1.25in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level2 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Consideration of a list of licensed instructors available to provide follow-up instruction<o:p></o:p></p><p class=MsoNormal style='margin-right:.5in'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Agenda Items for Next Meeting<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-autospace:none'><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>2016 Meeting Calendar and Locations<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Public Comment on Items Not on the Agenda<o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt'><o:p> </o:p></p><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:.5in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Adjournment<o:p></o:p></p><p class=MsoListParagraph align=center style='mso-margin-top-alt:auto;margin-right:.5in;mso-margin-bottom-alt:auto;margin-left:.75in;mso-add-space:auto;text-align:center'><i><span style='color:black'>Action may be taken on any item on the agenda. Agenda items may be taken out of order. </span>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 </i><a href="mailto:Brian.Skewis@dca.ca.gov"><i>Brian.Skewis@dca.ca.gov</i></a><i> 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.</i><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>