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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on May 9 and 10, 2007 in the Galleria Room at The Mission Inn, 3649 Mission Inn Avenue, Riverside, California 92501, (951) 784-0300, Fax (951) 784-5525. 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 9, 2007
Noon – 6:00 p.m.
Strategic Planning Session

  1. Call to Order – Establishment of Quorum
  2. Chair's Remarks and Board Member Comments
  3. Public Comment Session
    The Strategic Planning Session is the annual meeting where the Board Members review, discuss, and update the Board's goals and objectives. The Public Comment portion of this agenda item will take place immediately at the commencement of this agenda item. Thereafter, further Public Comment will not be received on this agenda item, unless specifically requested by the Board.
  4. Strategic Planning Session
    The Board will engage in a Strategic Planning Session facilitated by an outside consultant.
  5. Adjournment

AGENDA
May 10, 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 February 9, 2007 Board Meeting Minutes
  5. Legislative Committee Report
    1. Review and Approval of the April 20, 2007 Legislative Committee Summary Report
    2. Update on Board-Sponsored Bills
    3. Review and Approval of Recommended Positions on Legislation, Including But Not Limited to AB354, AB507, AB711, AB865, AB1025, AB1393, SB374, SB618, SB622, SB721, SB738, SB1047
  6. Executive Committee Report
    1. Administrative and Information Technology Program Update
    2. Budget Briefing
  7. Enforcement Committee Report
    1. Review and Approval of the April 20, 2007 Enforcement Committee Summary Report
    2. Enforcement Program Update
  8. Licensing Committee Report
    1. Licensing Program Update
    2. Testing Division Update
  9. Communication & Education Committee Report
    1. Public Affairs Program Update
  10. Election of 2007-08 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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