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: September 20, 2001

Time: 10:00 AM – 12:30 PM

Place: So. San Francisco Conf. Center

255 So. Airport Blvd., So. San Francisco, CA

Tel. No. (650) 877-3993

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

Wednesday, September 19, 2001

Psychiatric 6:30 PM Dr. R. Larsen (415) 391-3434

At Kincaids – 60 Bayview Place, Burlingame (650) 342-9844

Thursday, September 20, 2001

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

Urinary Incontinence Work Group 8:45-9:15 AM Drs. Wakim/Searcy (650) 737-2700

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

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

Fee Schedule Committee 9:00-9:30 AM Dr. McKenzie (650) 737-2700

Education Committee 9:30-10:00 AM Dr. Walsh (831) 373-1003

Discussion on Audits of Continuing Education Courses

Consideration of Continuing Education Providers

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

2. 10:00 Consent Agenda Items

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

Actions of August 16, 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. 10:30 Psychiatric Committee Report Dr. Larsen (415) 391-3434

4. 10:40 Education Committee Report Dr. Walsh (831) 373-1003

Vote on Continuing Education Providers

Discuss Audits of Continuing Education Courses

5. 11:00 Liaison/Urinary Incontinence Work Group Report Dr. Wakim (714) 825-1690

6. 11:15 Fee Schedule Committee Report Dr. McKenzie (650) 737-2700

7. 11:25 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 Paul Schroeder, D.C.

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.