AMENDED

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: November 15, 2001

Time: 10:00 AM – 12:00 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. 105

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, November 15, 2001

Executive Committee 8:45 – 9:00 AM Dr. Pitts (714) 967-4692

Urinary Incontinence Work Group 9:00 – 9:10 AM Drs. Wakim/Searcy (650) 737-2700

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

Discussion on Audits of Continuing Education Courses

Consideration of Continuing Education Providers

Ad hoc Search Committee 9:30 – 9:45 AM Dr. Walsh (831) 373-1003

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 October 18, 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 IMC Budget/Lease/Staffing Ms. Marisa Duek, DIR Chief of Admin.

4. 10:55 Search Committee Report Dr. Walsh (831) 373-1003

4. 11:05 Fee Schedule Committee Mr. Sommer (805) 557-3326

Vote on Practice Expense proposal and

proposed RBRVS Amendment

5. 11:20 Urinary Incontinence Work Group Report Dr. Wakim ((714) 841-5333

6. 11:35 Education Committee Report Dr. Walsh (831) 373-1003

Audit of Courses

Vote on Continuing Education Providers

7. 11:55 Announcements Dr. Pitts (714) 967-4692

8. 12:00 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.