Joint Board of Governors/House of Delegates Meeting Minutes, April 20, 2002
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1 Joint Board of Governors/House of Delegates Meeting Minutes, April 20, 2002 I. Call to Order/Roll Call - The meeting was called to order by House Chair Kristina Burling, DVM at 9:00 am. The following were present: Delegates: Kristina Burling, DVM Chair, House of Delegates Rizal Lopez, DVM Alameda County VMA Diane McClure, DVM CA Lab Animal VMA Mark Nample, DVM Central California, VMA Jeffrey J. Smith, DVM Mendo-Lake VMA Jaymie Noland, DVM Mid-Coast VMA William C. Fellner, DVM Monterey Bay VMA Jon E. Heit, DVM Napa-Solano VMA Susan L. Evers, DVM North Valley VMA Vicki Robertson, DVM Orange Belt VMA Danielle Weber, DVM Peninsula, VMA Gerald J. Kugel, DVM Public Service VMA Lisa M. Cherney, RVT RVT Delegation Pam Hefley, RVT RVT Delegation Dean E. Henricks, DVM Sacramento Valley VMA Duncan MacVean, DVM Sacramento Valley VMA Gary Smalley, DVM, San Diego County VMA Kathleen Gervais, DVM San Francisco VMA Jennifer Condreay, DVM Santa Clara Valley VMA Joseph K. Cortese, DVM Southern California VMA William A. Grant II, DVM Southern California VMA Ronald M. Kelpe, DVM Southern California VMA Mark Nunez, DVM Southern California VMA Julie A. Ryan Johnson, DVM Southern California VMA Prakash Talati, DVM Southern California VMA Adam P. Jackanicz, DVM Tulare-Kings County VMA Carrie Palm Brian Massey Donald Klingborg, DVM University VMA Delegates Not Present: Jim Nyholdt, DVM Antelope Valley VMA John Andersen, DVM Contra Costa County VMA Carl Lind, DVM Eastern Sierra VMA Jeri Oliphant, DVM Humboldt-Del Norte VMA Carla Hoppers, DVM Kern County VMA Grace Bransford, DVM Marin County VMA Margaret Maller-Regula, DVM Mother Lode VMA Thomas Stovall, DVM Northern California
2 Penelope Hodge, DVM Northern San Joaquin, VMA Mary Bowes, RVT RVT Delegation Paul A. Palmatier, DVM Redwood Empire VMA Norman Hibser, DVM San Diego County VMA Elizabeth Clark, DVM San Diego County VMA David Dawson, DVM Santa Barbara-Ventura VMA Phillip Kennedy, DVM Southern California VMA Brant Schumaker Nicole Schiff Governors: Jon Peek, DVM President/District 5 George Cuellar, DVM President-elect/District 2 Peter Weinstein, DVM Member-at- large/district 2 Hugh Norris, DVM District 1 Cassie Jones, DVM District 2 Adel Salib, DVM District 2 Eric Weigand, DVM District 3 Jon Klingborg, DVM District 4 William Lyman, DVM District 6 Charles Ozanian, DVM District 7 Robert J. Garcia, DVM District 8 David McCrystle, DVM District 8 Stephen Schuchman, DVM District 8 Frank Kocher, DVM District 9 Ron Faoro, DVM District 10 Guests: George Bishop, DVM Kristina Burling, DVM Tom Kendall, DVM Cheryl Buch, RVT Michael Andrews, DVM Bennie Osburn, DVM Shirley Johnston, DVM Sue Geranen Troy Roach, DVM Richard Holden Charles McKinney, DVM William Hiatt, DVM Staff: Dick Schumacher, DVM Val Fenstermaker Bob Sahara, DVM Dan Segna, DVM Gary Hill Treasurer; AVMA Alt. Delegate House of Delegates Chair Legislative Committee Chair RVT Representative AVMA Delegate Dean, U C Davis Dean, Western University Veterinary Medical Board Veterinary Medical Board Executive Director, So. CA VMA Mobile Veterinarian Mobile Veterinarian Executive Director Assistant Executive Director Director, Leg. & Regulatory Affairs Director, Computer Info. Systems Director, Unlicensed Activity
3 Lori Gentner Legislative Coordinator Cindy Miglino Staff Liaison/Event Coordinator II. Presentation of Minutes MSP Approve minutes of the October 13, 2001 House Reporting Session. III. Reference Committees/Focus Groups Group1 Infrastructure Review Chairs: Don Klingborg, DVM and Jeffrey Smith, DVM Delegates: Dr. Michael Andrews Dr. Kristina Burling Dr. Joseph Cortese Dr. Jennifer Condreay Dr. Robert J. Garcia Pam Heffley, RVT Dr. Dean Henricks Dr. Cassie Jones Dr. Frank Kocher Dr. Rizal Lopez Dr. David McCrystle Dr. Michael Nample Dr. Jaymie Noland Dr. Mark Nunez Dr. Danielle Weber Dr. Peter Weinstein Staff: Cindy Miglino Group 2 Focus Group Sequoia Room Horizon Planning Facilitator: Val Fenstermaker Participants: Cheryl Buch, RVT Dr. Kathleen Gervais Dr. William Grant II Dr. Karla Hopper Dr. Ronald Kelpe Dr. Gerald Kugel
4 Dr. Bill Lyman Dr. Duncan MacVean Brian Massey (student rep) Dr. Diane McClure Dr. Hugh Norris Dr. Vicki Robertson Dr. Julie Ryan-Johnson Dr. Adel Salib Dr. Eric Weigand Staff: Dr. Bob Sahara Group 3 Focus Group Redwood Room Horizon Planning Facilitator: Dr. Dan Segna Participants: Ms. Lisa Cherney, RVT Dr. George Cuellar Dr. Susan Evers Dr. Ron Faoro Dr. William Fellner Dr. Jon Heit Mr. Richard Holden Dr. Adam Jackanicz Dr. Jon Klingborg Dr. Ken Palowski Ms. Sally Pyle (Student Representative to the Board) Dr. Stephen Schuchman Dr. Prakash Talati Staff: Lori Gentner Resolutions from the floor: MSP Be it resolved that the CVMA reimburse each HOD voting constituency (not currently being subsidized by CVMA) to attend HOD meetings up to a maximum of $400 per voting constituent per year for travel and/or lodging not to exceed a total of $10,000. MSP Postpone action items 1 and 2 (change the number of members required for each delegate and minimum number of members to qualify for representation in the House of Delegates)
5 from the Ways and Means Committee meeting until the October Board of Governors meeting. MSP Be it resolved that the California Veterinary Medical Association oppose any additional license(s) that would prohibit, restrict, and/or impinge on the practice of veterinary medicine as it is currently granted under the Veterinary Practice Act of the state of California. CVMA to write a letter to the California-Nevada Chapter of American Registry of Professional Animal Scientists (ARPAS) requiring them to exclude (exempt) veterinarians from any legislation that they propose. IV. Adjournment Jon Peek, DVM, President Kristina Burling, DVM, Chair, House of Delegates Cindy Miglino, CMP, Staff Liaison
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