Board Meeting Agenda
BOARD AND COMMITTEE MEETINGS
NOTICE & AGENDA
California School of Professional Psychology Alliant International University
2030 W. El Camino Avenue, Suite 200, Classrooms 3 and 4
Sacramento, CA 95833
Thursday - Friday, February 20-21, 2014
This meeting will be webcast. Committees are not webcast; however each Committee’s report is webcast when the full board reconvenes as noticed on the attached agenda. A link to the webcast will be available on the Board’s Web site at 9:00 a.m., February 20-21, 2014, or you may access it at: https://www.youtube.com/watch?v=pMEHYrm86hE&feature=youtu.be. Links to agenda items with attachments are available at www.psychology.ca.gov, prior to the meeting date.
Thursday, February 20, 2014
9:00 a.m. – OPEN SESSION
The Board welcomes and encourages public participation in its meetings. The public may take appropriate opportunities to comment on any issue before the Board at the time the item is heard.
Call To Order/Roll Call/Establishment of a Quorum
1. President’s Welcome and Report of Appointment Pursuant to Gov. Code section 11125.2.
4. Public Affairs Report (R. Heimerich)
5. DCA Update
Committees will meet to discuss those issues that will be addressed by the full Board during the committee report, presented by the committee chairperson.
A quorum of the Board may be present at the Committee meetings. Board members who are not on the Committee may observe, but may not participate or vote. Each committee meeting will begin with voluntary introduction of attendees.
Legislation Committee – (Jones – Chairperson, Erickson, Gallardo, Harlem, Starr)
d) Any Other Bills of Interest
e) Public comment for Items Not on the Agenda
Enforcement Committee – (Acquaye-Baddoo – Chairperson, Arias-Bhatia, Erickson, Starr, Phillips)
b) Public comment for items not on the agenda
Contemporary & Emerging Issues Committee – (Harlem – Chairperson, Erickson, Jones, Starr, Horn)
d) Public comment for items not on the agenda
Break for Lunch
Continuing Education Committee – (Gallardo – Chairperson, Arias-Bhatia, Erickson, Harlem, Phillips)
d) Public comment for items not on the agenda
Licensing Committee – (Horn – Chairperson, Erickson, Gallardo, Phillips, Acquaye-Baddoo)
i) Public comment for items not on the agenda
f) Public comment for items not on the agenda
Friday, February 21, 2014
9:00 AM – OPEN SESSION
The Board will meet in closed session pursuant to Government Code Section 11126(c) (3) to discuss disciplinary matters including stipulations and proposed decisions.
COMMITTEE REPORTS AND BOARD ACTION
8. Legislation Committee Report – Jones (refer to committee items above)
9. Enforcement Committee Report – Acquaye-Baddoo (refer to committee items above)
10. Contemporary & Emerging Issues Committee Report – Harlem (refer to committee items above)
11. Continuing Education Committee Report – Gallardo (refer to committee items above)
12. Licensing Committee Report – Horn (refer to committee items above)
13. Outreach and Consumer Education Committee Report – Arias-Bhatia (refer to committee items above)
15. President’s Report (M. Erickson)
a) Discussion Regarding Strategic Planning
d) Other Informational Items
b) Proposed Amendments to Title 16, CCR, Section 1397.12 – Uniform Standards Related to Substance Abuse and Disciplinary Guidelines (Hand Carry Item)
17. Executive Officer’s Report (A. Sorrick)
c) Selection of a New Board Logo (Hand Carry Item)
18. Recommendations for Agenda Items for Future Board Meetings
All times are approximate and subject to change. The meeting may be canceled or changed without notice. For verification, please check the Board’s Web site at www.psychology.ca.gov, or call (916) 574-7720. Action may be taken on any item on the agenda. Items may be taken out of order, tabled or held over to a subsequent meeting, and items scheduled to be heard on Thursday may be held over to Friday, items scheduled to be heard on Friday may be moved up to Thursday, for convenience, to accommodate speakers, or to maintain a quorum.
Meetings of the Board of Psychology are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. The public may take appropriate opportunities to comment on any issue before the Board at the time the item is heard, but the President may, at his discretion, apportion available time among those who wish to speak.
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, Executive Officer, at (916) 574-7720 or email email@example.com or send a written request addressed to 1625 N. Market Boulevard, Suite N-215, Sacramento, CA 95834. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation.
Links to agenda items, with exhibits are available at www.psychology.ca.gov, prior to the meeting date.