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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on February 7, 2008 in the Sierra Room at The San Jose Doubletree Hotel, 2050 Gateway Place, San Jose, California 95110, (408) 453-4000, Fax (408) 437-2898. 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 7, 2008
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 1, 2007 Board Meeting Minutes
  5. Industry Update
  6. Closed Session – Pending Litigation
    • Pursuant to Government Code Section 11126 (e) (1) and (2) (B))
    • Kimstaff HR v. Department of Consumer Affairs, CSLB, Registrar and Stephen Sands; Mainstay Business Solutions v. Department of Consumer Affairs, CSLB, Registrar and Stephen Sands
  7. Legislative Committee Report
    1. Update on Board Sponsored Bills
    2. Recommended Positions on Bills Introduced
  8. Enforcement Committee Report
    1. Enforcement Program Update
    2. Report on Service and Repair Investigations
  9. Licensing Committee Report
    1. Licensing Program Update
    2. Testing Division Update
    3. Presentation on Licensing Examination Development Process by Heidi Lincer-Hill
  10. Communication & Education Committee Report – Public Affairs Program Update
  11. Executive Committee Report
    1. Administrative and Information Technology Program Updates
    2. Review and Approval of 2008 Board Member Administrative Procedure Manual
    3. Review of Status of 2007 Strategic Plan Objectives
    4. Review of 2008 Strategic Planning Process
  12. Review of Tentative Schedule
  13. Adjournment

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

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