AMENDED

NOTICE OF 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: March 21, 2002

Time: 8:30 AM – 12:30 PM

Place: Ramada Inn

245 S. Airport Blvd.

S. San Francisco, CA 94080

Tel. No. (650) 589-7297

A Public Meeting has been scheduled to permit Industrial Medical Council’s 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, March 21, 2002

Discipline Committee (closed session) 8:00 Dr. Ng (408) 295-0514

(Per Title 2, Division 3, Part I, Section 111226(d) of the Government Code)

GENERAL MEETING

1. 8:30 Open Meeting - Call to Order Dr. Pitts (714) 967-4692

2. 8:30 Interviews for Executive Medical Director Dr. Pitts (714) 967-4692

3. 10:30 Closed Session Dr. Pitts (714) 967-4692

Deliberation and discussion of proposed decision in the matter of Paul Schroeder, D.C.

(Per Title 2, Division 3, Part 1, Section 11126(d) of the Government Code)

Discussion of Personnel Matters

(Per Title 2, Division 3, Part 1, Section 11126(a) of the Government Code)

4. 11:00 Consent Agenda Items

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

Actions of February 21, 2002 Meeting

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

Legislative Report Mr. Fisher (415) 737-2700

DWC Report Mr. Gannon (415) 703-4600

  1. 11:10 Ad Hoc Search Committee Dr. Walsh (831) 373-1003

Vote - Executive Medical Director Hiring

6. 11:25 CHSWC–Research Colloquium Participation – Vote Ms. Sinnott (650) 737-2700

7. 11:40 Education Committee Report Dr. Walsh (831) 373-1003

Vote on Continuing Education / IDE Providers

Vote on Changes to Guidelines for Evaluation of Neuromusculoskeletal Disability

8. 12:00 Presentation to outgoing Executive Medical Director Dr. Pitts (714) 967-4692

9. 12:30 Announcements Dr. Pitts (714) 967-4692

10. 12:30 Adjournment Dr. Pitts (714) 967-4692

Reception for Dr. MacKenzie to follow meeting

Mr. Larry Williams will assist the Co-Chair in keeping the order of people wishing to be recognized by the Chair.