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: August 16, 2001

Time: 10:30 AM – 12:30 PM

Place: Holiday Inn Hotel, LAX

9901 La Cienega Blvd.

Los Angeles, CA 90045

Tel. No. (310) 649-5151

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

August 16, 2001

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

COMMITTEE MEETINGS

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

Education Committee 8:30-9:30 AM Dr. Walsh (831) 373-1003

Discussion and recommendation for the proposed changes in the Physician's Guide.

Consideration of Continuing Education Providers

Urinary Incontinence Work Group 9:00-9:45 AM Dr. Wakim (714) 825-1690

IMC/DWC Liaison Work Group 9:45-10:00 AM Dr. Roback (323) 938-4131

Fee Schedule Committee 10:00-10:30 AM Mr. Sommer (805)-557-3326

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

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

1. 10:30 Open Meeting - Call to Order Dr. Pitts (714) 967-4692

2. 10:30 Consent Agenda Items

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

Actions of June 21, 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. 11:00 IMC/DWC Liaison Work Group Update Dr. Roback (323) 938-4131

4. 11:15 Urinary Incontinence Work Group Dr. Wakim (714) 825-1690

5. 11:30 Fee Schedule Committee Report Mr. Sommer (805)-557-3326

Vote on practice expense study.

6. 11:45 Education Committee Report Dr. Walsh (831) 373-1003

Vote on Physician's Guide revision.

Vote on Continuing Education Providers

7. 12:15 Deliberation and Discussion on a Stipulated Settlement and a Proposed Decisions - CLOSED SESSION

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

- Proposed Settlement re Hermoz Ayvasian, D.P.M.

- Proposed Settlement re Allen Salick, M.D.

8. 12:25 Announcements Dr Pitts (714) 967-4692

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

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