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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on May 11, 2006 in the Topaz Room at The Wyndham Emerald Plaza Hotel, 400 West Broadway, San Diego, California 92101, (619) 239-4500, Fax (619) 239-3274. The meeting is open and the public is invited to attend. If you need reasonable accommodations as defined by the Americans with Disabilities Act, or if you have any questions regarding this meeting, contact the Registrar's Office at (916) 255-4000.

AGENDA
May 11, 2006
9:00 a.m. – 3:00 p.m.
  1. Call to Order – Establishment of Quorum
  2. Chair's Remarks and Board Member Comments
    - Remembrance of Board Member John Hall
  3. Public Comment Session
  4. Review and Approval of the February 16, 2006 Board Meeting Minutes
  5. Legislative Committee Report
    1. Review and Approval of Recommended Positions on Legislation, Including But Not Limited to AB53, AB1561, AB1883, AB2061, AB2073, AB2098, AB2328, AB2455, AB2456, AB2457, AB2591, AB2658, AB2749, AB2897, AB3051, and SB 1436
    2. Review of Preparations for Sunset Review
  6. Executive Committee Report
    1. Administrative and Information Technology Program Update
    2. Budget Briefing
    3. Discussion Regarding Measurement of Customer Interaction with Board Constituencies
    4. Review and Approval of Budget Change Proposal Concepts
    5. Update on 2006 Strategic Plan Action Plan
    6. Review of Board Readiness in the Management of Disaster Response and Recovery
  7. Enforcement Committee Report
    1. Review and Approval of the April 11, 2006 Enforcement Committee Meeting Report
    2. Enforcement Program Update
    3. Discussion Regarding Measurement of Enforcement Program
    4. Review and Approval of 15-day Notice for Modified Text for California Code of Regulations (CCR), Title 16, Division 8, Section 884 (Recommended Assessments of Civil Penalties)
    5. Review and Give Final Approval of Proposed Regulations to Amend CCR, Title 16, Section 884 (Recommended Assessments of Civil Penalties)
  8. Licensing Committee Report
    1. Review and Approval of the April 11, 2006
    2. Licensing Committee Meeting Report Licensing Program Update
    3. Testing Division Update
    4. Update on the Licensing Information Center
    5. Update on Licensing of Mold Abatement Contractors
    6. Approval of Intent to Award Construction Management Education Act Grants
    7. Update on Statistical Reporting and Analysis Project
  9. Communication & Education Committee Report
    1. Public Affairs Program Update
    2. Discussion Regarding How to Prevent Consumers from Being Harmed
  10. Election of 2006-07 Board Officers
  11. Review of Tentative Schedule
  12. Adjournment

Please note that all times indicated and the order of business are approximate and subject to change.


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