Respiratory Care Board of California

July 18 and 19, 2002 Round Table Public Session and Board Meeting Agenda

Respiratory Care Board of California
UNLICENSED PERSONNEL TASK FORCE
Barry Winn, Ed.D., RCP, Chair
Richard L. Sheldon, M.D., Member

ROUND TABLE PUBLIC SESSION AGENDA

July 18, 2002
DoubleTree Club San Diego
1515 Hotel Circle South
San Diego, CA 92108
(619) 881-6900

1:00 P.M.
1. Call to Order

 
2. Introductions

 
3. Joint Legislative Sunset Review Committee Recommendation

 
4. Strategic Planning - Professional Licensing Goal #3

 
5. Public Comment

 
6. Pulmonary Function Testing

 
7. Home Care

 
8. Polysomnography

 
9. Home Equipment Techs and Other Unlicensed Professions

 
10. Consideration to Regulate Unlicensed Professions

4:00 P.M.
11. Adjournment

R.S.V.P.: To assist Board staff with seating, it would be appreciated if you could contact Stephanie Aguirre by July 15th at (866) 375-0386 if you believe you may attend.

PLEASE NOTE: Time and order of agenda items are subject to change at the discretion of the Chair. Meetings of the Respiratory Care Board are open to the public except when specifically noticed otherwise in accordance with the Public Meetings Act. In addition to the agenda item which addresses public comment, the audience will be given appropriate opportunities to comment on any issue before the Committee, but the Chair may, at his discretion, apportion available time among those who wish to speak.

CONTACT PERSON: Stephanie Nunez, Executive Officer TELEPHONE: (916) 323-9983

Respiratory Care Board of California
BOARD MEETING
PUBLIC SESSION AGENDA

July 19, 2002
DoubleTree Club San Diego
1515 Hotel Circle South
San Diego, CA 92108
(619) 881-6900

Mission Statement:
"To protect and serve the consumer by administering and enforcing the Respiratory Care Practice Act and its regulations in the interest of the safe practice of respiratory care."

9:30 A.M.
1. Call to Order
Barry Winn, Ed.D., RCP, President
After calling the meeting to order, the Board will convene into Closed Session. The Public Session will reconvene at approximately 10:00 A.M.

CLOSED SESSION
[Closed to the public as authorized by section 11126 (a)(1), (c)(1), and (c)(3)]

 
Approval of November 9, 2001 Closed Session Minutes

 
Administrative Disciplinary Actions
 
 
A. James E. Johnston
 
 
B. Dawn Manister

10:00 A.M.
PUBLIC SESSION

 
2. Public Comment

 
3. Approval of February 21st and 22nd Public Session Minutes

 
4. Adoption of Emergency Regulations re: Examination Paths

 
5. Unlicensed Personnel Task Force
Barry Winn, Ed.D. RCP
Richard L. Sheldon, M.D.
 
 
A. July 18, 2002 Round Table Update
 
 
B. General Report

 
6. Strategic Planning

11:00 A.M.
7. RCP Recognition, Richard M. Ford, BS, RRT, FAARC

 
8. Executive Officer's Report
Stephanie Nunez, Executive Officer
 
 
A. Strategic Goals and Objectives Status
 
 
B. Sunset Review Recommendations - Status
 
 
C. CSRC Convention June 2002
 
 
D. General Report

 
9. Executive/Internal Affairs Committee Report
Barry Winn, Ed.D., RCP, President
Larry L. Renner, RCP, Vice-President
 
 
A. Budget / Fund Condition
 
 
B. General Report

 
10. Enforcement Committee Report
Eugene W. Mitchell, Chair
Gary N. Stern, Esq., Member
 
 
A. Enforcement Statistics
 
 
B. Decision Processing Times
 
 
C. General Report

 
11. California Code of Regulations Sections 1399.300 - 1399.380 RE: Disciplinary Guidelines/Citation and Fine - Discussion / Vote (No Public Testimony Taken)

11:45 A.M.
Lunch Break

12:45 A.M.
12. Outreach Committee
Scott J. Svonkin, Chair
Gopal D. Chaturvedi, Member
 
 
A. Exhibit Booths /Career Fairs/ Education Conferences
 
 
B. General Report

 
13. Education Committee Report
Barry Winn, Ed.D., RCP, Chair
Barbara M. Stenson, RCP, Member
 
 
A. 6/20/02 CE Provider Hearing/Workshop
 
 
B. General Report

 
14. Professional Licensing Committee Report
Larry L. Renner, RCP, Chair
Richard L. Sheldon M.D., Member
 
 
A. Correspondence
(2002-C-03 through 2002-C-26)
 
 
B. Ethical Guidelines
 
 
C. Patient Rights
 
 
D. General Report

 
15. Legislative/Legal Affairs Committee
Scott J. Svonkin, Chair
Eugene W. Mitchell, Member
 
 
A. 2002 Legislative Report
 
 
B. Recognition of RCPs in Home Health Care
 
 
C. General Report

 
16. Public Comment

 
17. Future Agenda Items

 
18. November 2002 Meeting Date
Consideration to change meeting date from November 8th to November 15th.

2:30 P.M.
19. Adjournment

PLEASE NOTE: Time and order of agenda items are subject to change at the discretion of the President. Meetings of the Respiratory Care Board are open to the public except when specifically noticed otherwise in accordance with the Public Meetings Act. In addition to the agenda item which addresses comment, the audience will be given appropriate opportunities to comment on any issue before the Board, but the President may, at his discretion, apportion available time among those who wish to speak.

Contact Person: Stephanie Nunez, Executive Officer
Telephone: (916) 323-9983