Skip to Main Content
Home Page Menu
Search
Organization Title

Board Meeting Minutes — April 23-24, 2009


Thursday, April 23, 2009

CALL TO ORDER

Board Chair Jim Miller called the meeting of the Contractors State License Board (CSLB) to order on April 23, 2009, at 1:30 p.m. in the La Grande meeting room of the Monterey Beach Resort in Monterey, CA. Due to lack of Board Member attendance, a quorum was not established. Therefore, it was determined no action would be taken on items presented to the Board in the agenda.

Board Secretary Edward Barnes led the Pledge of Allegiance.

Board Members Present:
James Miller, Chair   Robert Brown
Cynthia Mitchell, Vice Chair   Matthew Kelly
Eddie Barnes, Secretary   Ed Lang
Joan Hancock   Stephen Matich
Louise Kirkbride   Bernedette Medrano
Robert Lamb   Bruce Rust
Lisa Miller-Strunk    
     
CSLB Staff Present:
Stephen Sands, Registrar Rick Lopes, Public Affairs
Cindi Christenson, Chief Deputy Registrar   Karen Ollinger, Licensing
Michael Brown, Legislation   Larry Parrott, Administration
Jonathan Buttle, Budget Analyst   Bob Porter, Testings
Amy Cox-O'Farrell, Info Technology   Melanie Bedwell, Public Affairs
David Fogt, Enforcement   Jeanette Ayubi, Executive Office
   

Board Chair Miller asked Board, CSLB Staff and those in the audience for self-introductions.

CHAIR’S REMARKS AND BOARD MEMBER COMMENTS

Chair Miller thanked all Board Members in attendance. No further comments were provided.

PUBLIC COMMENT SESSION

No public comment was presented.

REVIEW OF TENTATIVE SCHEDULE

Registrar Sands reviewed the upcoming Board Meeting schedule. The June Board Meeting will be in Newport Beach and the following Board Meeting will be in the San Francisco Bay Area—most likely downtown San Francisco in August or September. The November and January Board Meetings may change.

Chief Deputy Registrar Christenson was asked by DCA to coordinate the conference with the Design Construction Boards. Registrar Sands solicited comments from the Board of whether or not to have a full Board Meeting or round table discussions between the respective Board with only the Executive Officer Board Chair. The consensus was to invite the full Board.

The DCA Pact Summit has been pushed back to June 2010 in Sacramento. NASCLA is planning a conference in March 2010 in Palm Springs and Registrar Sands suggested that the Board consider holding a Board Meeting to coincide with NASCLA’s event and to invite trade associations as well.

STRATEGIC PLANNING SESSION

Chair Miller turned the meeting over to Pat McLaughlin with MIG, Inc. to conduct this portion of the meeting. Along with brainstorming amongst Board Members and CSLB staff, A Stone, a public relations firm retained by CSLB, made a presentation. Guidelines were established by Pat of the concepts and strategies to be delineated during Friday’s session.

ADJOURNMENT

The meeting adjourned at 5:10 p.m.

Friday, April 24, 2009

CALL TO ORDER

Board Chair Jim Miller called the meeting of the Contractors State License Board (CSLB) to order on April 24, 2009, at 8:10 a.m. in the La Grande meeting room of the Monterey Beach Resort in Monterey, CA. In continuation from the April 23, 2009 meeting, it was reiterated that a quorum was not established.

STRATEGIC PLANNING SESSION

Chair Miller turned the meeting over to Pat McLaughlin with MIG, Inc. to conduct this portion of the meeting. Pat provided an agenda for the day’s schedule and a detailed discussion ensued.

ADJOURNMENT

The meeting adjourned at 12:00 p.m.

 

Archives: 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | Archive

Sign Up For Board and Committee Meeting Email Alerts

Please type in your email below and click submit.







Board Meeting Archives
 
Back to Top