NOTICE OF VIDEO CONFERENCED-PUBLIC MEETING

Notice is hereby given pursuant to Government Code Section 11125 of a meeting of the

Industrial Medical Council of the Department of Industrial Relations to be held on:

Date: January 17, 2002

Time: 10:00 AM – 11:45 PM

Place: Video Conference (VC)

Site One:

Division of Workers' Comp.

455 Golden Gate Ave., 9th Fl., Pillsbury Rm.

San Francisco, CA 94102

Tel No. 415-703-4600

Site Two:

Workers' Comp. Appeals Board

6150 Van Nuys Blvd., Ste. 110

Van Nuys, CA, 91401

Tel. 818-901-5367

A Public Meeting has been scheduled to permit Industrial Medical Council’ action which will facilitate the proper

functioning of the California Workers' Compensation program

AGENDA

FOR ADDITIONAL INFORMATION ABOUT AN AGENDA ITEM, PLEASE CONTACT THE PERSON LISTED BY THE ITEM BEFORE THE MEETING.

COMMITTEE MEETINGS

Before the IMC Meeting: Open to the Public

Thursday, January 17, 2002

Executive Committee 8:45 – 9:15 AM Dr. Pitts (714) 967-4692

Education Committee 9:15 – 9:30 AM Dr. Walsh (831) 373-1003

Discussion on Audits of Education Courses

Consideration of Education Providers

Non–Substantive Regulatory Changes

Ad hoc Search Committee 9:30 – 9:40 AM Dr. Walsh (831) 373-1003

Fee Schedule Committee 9:40 - 10:00 AM Mr. Sommer (805) 557-3326

Discipline Committee (closed session) 9:30 – 10:00 AM Dr. Ng (408) 295-0514

[Govt. Codes §11126(c) (QME discipline)]

GENERAL MEETING

1. 10:00 Open Meeting - Call to Order Dr. Pitts (714) 967-4692

2. 10:05 Consent Agenda Items

Approval of Minutes and Notice of Dr. Pitts (714) 967-4692

Actions of December 13, 2001

Executive Medical Director's Monthly Report Dr. MacKenzie (650) 737-2700

DWC Report Mr. Gannon (415) 703-4600

Legislative Report Mr. Fisher (650) 737-2700

3. 10:25 CHSWC-Proposal for Research Colloquiem on Ms. Cristine Baker (415) 703-4220

Calif. Work Comp. Benefit Delivery System

4. 10:35 DWC-Quality of Care & Satisfaction Issues Ms. Kathy Dervin (415) 703-4600

5. 10:50 Search Committee Report Dr. Walsh (831) 373-1003

6. 11:00 Education Committee Report Dr. Walsh (831) 373-1003

Audit of Courses

Vote on Continuing Education Providers

7. 11:15 Fee Schedule Committee Report Mr. Sommer (805) 557-3326

8. 11:30 Discipline Committee Report Dr. Ng (408) 295-0514

9. 11:40 Announcements Dr. Pitts (714) 967-4692

10 11:45 Adjournment Dr. Pitts (714) 967-4692