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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on February 9, 2007 at the Hilton Garden Inn San Francisco/Oakland Bay Bridge in the Gold/Silver/Copper Room, 1800 Powell Street, Emeryville, California 94608, (510) 658-9300, Fax (510) 547-8166. 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
February 9, 2007
9:00 a.m. – 3:00 p.m.

  1. Call to Order -- Establishment of Quorum
  2. Chair's Remarks and Board Member Comments
  3. Public Comment Session
  4. Review and Approval of the November 16, 2006 Board Meeting Minutes
  5. Legislative Committee Report
    1. Review and Approval of Legislative Proposals
      1. Establish Quorum Majority for Board's Actions and Decisions, Business and Professions Code Section 7007
      2. Provide Continuous Appropriation for Construction Management Education Account, Business and Professions Code Section 7139.2
    2. 2007 Legislative Update
    3. Review and Adopt Positions on Bills for the 2006/2007 Legislative Session
  6. Enforcement Committee Report
    1. Review and Approval of the January 12, 2007 Enforcement Committee Meeting Report
    2. Enforcement Program Update
  7. Licensing Committee Report
    1. Review and Approval of the January 18, 2007 Licensing Committee Meeting Report
    2. Licensing Program Update
    3. Testing Division Update
    4. Demonstration of New SCORE Test Administration System
  8. Communication & Education Committee Report
    1. Review and Approval of the January 18, 2007 Communication & Education Committee Meeting Report
    2. Public Affairs Program Update
  9. Executive Committee Report
    1. Review and Approval of the January 12, 2007 Executive Committee Meeting Report
    2. Administrative and Information Technology Program Update
    3. Budget Briefing
    4. Review and Approval of Budget Change Proposal Concepts
    5. Review and Approval of 2007 Board Member Administrative Procedure Manual
    6. Review of Status of 2006 Strategic Plan Objectives
    7. Review and Approval of 2007 Strategic Planning Process
    8. Review and Approval of 2007 Strategic Plan
  10. Review of Tentative Schedule
  11. Adjournment

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


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