Respiratory Care Board of California

May 16, 2003 Board Meeting Agenda

Respiratory Care Board of California
BOARD MEETING

PUBLIC SESSION AGENDA

May 16, 2003
Department of Consumer Affairs
400 R Street, 1st Floor Hearing Room
Sacramento, CA 95814

10:00 AM - 4:00 PM

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."

 
1. Call to Order
Scott J. Svonkin, President

 
2. Hearing: Request for Reinstatement, Chris Savedra

 
3. Closed Session: Request for Reinstatement, Chris Savedra
The Board will convene in Closed Session, as authorized by Government Code section 11126(c)(3), to deliberate on the request for reinstatement.

 
4. Approval of November 8, 2002 Public Session Minutes

 
5. California Code of Regulations Sections 1399.301 - 1399.395
RE: Technical Amendments and Education - Board Discussion/Vote
(No further public testimony will be taken)

 
6. Education Committee Report
Barbara M. Stenson, RCP, Chair
Kim Cooper, BS, RRT, Member

 
7. Presentation to Barry Winn, Ed.D., RCP

 
8. Executive Officer's Report
Stephanie Nunez, Executive Officer
 
 
A. Employee Recognition
 
 
B. FY 03/04 Budget

 
9. Executive Committee Report
Scott J. Svonkin, President
Larry L. Renner, RCP, Vice-President
 
 
A. Strategic Goals and Objectives
 
 
B. Sunset Review Recommendations - Status
 
 
C. Committee Assignments
 
 
D. Budget Reports
 
 
E. November Meeting Location
 
 
F. Ethics Training
 
 
G. Recognition of RCPs in Armed Forces

 
10. Enforcement Committee Report
Eugene W. Mitchell, Chair
Gary N. Stern, Esq., Member
 
 
A. Enforcement Statistics
 
 
B. Cite and Fine Regulations: Applicant Impact
 
 
C. Proposed Regulatory Language: Unlicensed Personnel / Employer

 
11. Outreach Committee Report
Gopal D. Chaturvedi, Chair
Scott J. Svonkin, Member
 
 
A. RCP Recruitment
 
 
B. RCP Recognition

 
12. Professional Licensing Committee Report
Larry L. Renner, RCP, Chair
Richard L. Sheldon M.D., Member

3:00 PM
13. Presentation by Thomas Loescher
Delivery of Anesthetic Agents via Mechanical Ventilation

 
14. Legislative/Legal Affairs Committee Report
Eugene W. Mitchell, Chair
Scott J. Svonkin, Member
 
 
A. 2003 Legislation

 
15. Public Comment on Items Not on the Agenda

 
16. Future Agenda Items

 
17. 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