Board Meeting Agenda
BOARD AND COMMITTEE MEETINGS
NOTICE & AGENDA
Doubletree Hotel
1646 Front Street
San Diego, CA 92101
(619) 239-6800
Board Members
Michael Erickson, Ph.D., President
Miguel Gallardo, Psy.D, Vice-President
Lucille Acquaye-Baddoo, Public Member
Johanna Arias-Bhatia, Public Member
Andrew Harlem, Ph.D.
Jacqueline Horn, Ph.D.
Nicole Jones, Public Member
Stephen Phillips, Psy.D.
Linda Starr, Public Member
Board Staff
Antonette Sorrick, Executive Officer
Jeffrey Thomas, Assistant Executive Officer
Sandra Monterrubio, Enforcement Program Manager
Karen Johnson, Licensing Coordinator
Colette McDowell, Continuing Education/Renewals Coordinator
Norine Marks, DCA Legal Counsel
Thursday - Friday, November 20-21, 2014
This meeting will be webcast. A link to the webcast will be available on the Board's Web site at 9:00a.m., November 20-21, 2014, or you may access it at:
https://thedcapage.wordpress.com/webcasts/. Links to agenda items with attachments are available at www.psychology.ca.gov, prior to the meeting date.
Thursday, November 20, 2014
9:30 a.m. – OPEN SESSION
Unless noticed for a specific time, items may be heard at any time during the period of the Board meeting.
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. If public comment is not specifically requested, members of the public should feel free to request an opportunity to comment.
Call To Order/Roll Call/Establishment of a Quorum
1. President’s Welcome
2. Approval of Minutes, August 21-22, 2014, Board Meeting
CLOSED SESSION
The Board will meet in closed session pursuant to Government Code Section 11126(c) (3) to discuss and vote on the above matter and other disciplinary matters including stipulations and proposed decisions.
4. Enforcement Report (S. Monterrubio)
COMMITTEE MEETINGS
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.
Licensing Committee – (Horn – Chairperson, Phillips, Arias-Bhatia)
a) Application Report (K. Johnson)
b) Examination Report (K. Johnson)
c) Overview of the Examination Development Process (Office of Professional Examination Services)
d) Discussion and Consideration of Questions Regarding the February CPSE Examination (J. Horn/K. Johnson)
e) Renewal Report (C. McDowell)
f) Continuing Education Report (C. McDowell)
g) Discussion and Consideration of Supervised Professional Experience (SPE) 16, CCR Section 1387 – accruing SPE for the Activity of “Supervision”
h) Licensing Action Plan – Proposed Improvements to the Licensing Process - Update (K. Johnson)
i) Discussion and Consideration of Business & Professions Code Section 2903 - Rendering Services for a Fee
j) YouTube Video – Psychological Assistant Application (J. Horn)
k) Public comment for items not on the agenda
l) Closed Session – the Licensing Committee will meet in Closed Session Pursuant to Government Code Section 11126 (c) (2).
5. Licensing Committee Report – Horn (refer to committee items above)
Policy and Advocacy Committee – (Jones – Chairperson, Erickson, Harlem)
1) Legislation Update, Review and Action, as Necessary (J. Thomas)
a) AB 186 (Maienschein) – Professions and Vocations: Military Spouses: Temporary Licenses
b) AB 809 (Logue) – Healing Arts: Telehealth
c) AB 1702 (Maienschein) – Professions and Vocations: Incarceration
d) AB 1843 (Gordon/Jones) – Child Custody Evaluations
e) AB 2058 (Wilk) – Open Meetings
f) AB 2198 (Levine) – Mental Health Professionals and Suicide Prevention
g) AB 2396 (Bonta) – Convictions: Expungement: Licenses
h) SB 1159 (Lara) – License Applicants: Federal Tax Identification
i) SB 1466 (DeSaulnier) – Health Care Coverage
4) 2014/15 Legislative Calendar
6) Regulation Update, Review, and Action as Necessary (J. Thomas)
8) Public Comment for Items Not on the Agenda
6. Policy and Advocacy Committee Report – Jones (refer to committee items above)
7. Applied Behavior Analysis (ABA) Task Force Report
Friday, November 21, 2014
9:00 a.m. – Regulatory Hearing
Outreach and Education Committee (Gallardo – Chairperson, Acquaye-Baddoo, Starr)
a) Strategic Plan Update (A. Sorrick)
b) Communications Plan Update (A. Sorrick)
c) Social Media Update (A. Sorrick)
d) Website Update (A. Sorrick)
e) Newsletter (A. Sorrick)
f) Outreach Activities Update (A. Sorrick)
g) Public comment for items not on the agenda
10. Outreach and Education Committee Report – Gallardo (refer to committee items above)
11. President’s Report (M. Erickson)
a) Ad Hoc Committee Update
Telepsychology Committee
Sunset Review Committee
b) 2014-15 Meeting Calendar and Locations
c) Other Informational Items
12. Executive Officer’s Report (A. Sorrick)
a) Organizational Update
b) Annual Statistical Profile (ASP Report to the State Legislature)
c) CPS Program Analysis Update
d) Other Informational Items
13. Election of Officers
14. The Board will Meet in Closed Session Pursuant to Government Code Section 11126(a)(1) to conduct its annual evaluation of its Executive Officer
15. Recommendations for Agenda Items for Future Board Meetings
16. Public Comment for Items not on the Agenda
17. Adjournment
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 bopmail@dca.ca.gov 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.
