Meeting: Veterinary Examining Board
Date & Time: Friday, March 1, 2019 12:00 P.M.
Location: DATCP; 2811 Agriculture Drive, Room 411 Madison WI 53718
AGENDA : OPEN SESSION – CALL TO ORDER – ROLL CALL;

1. Introductions
2. Angela Fisher, Program and Policy Analyst DAH/VEB support
3. Approval of the Agenda

III. Approval of Board Meeting Minutes of

1. November 7, 2018
   B. November 14, 2018
2. Public Comments – Each speaker is limited to five minutes or less, depending on the number of speakers. Each speaker must fill out and submit an appearance card to the Board clerk.
3. American Association of Veterinary State Boards (AAVSB Matters)
4. Nominations for the 2019-2020 leadership for AAVSB. There are five distinctive open positions. Nominations are due May 30, 2019. (informational)
   B. Resolution 2018-1 – Entering information into the VAULT system or identifying our barriers to entering into the system.
   C. Board Basics & Beyond Training – Register by March 5, 2019
   D. AAVSB Member Questions (Informational)
5. Administrative Items
6. Election of Officers
7. Chair
   2. Vice Chair
   3. Secretary
8. Appointments of Liaisons, Alternates, and Delegates
9. Education and Exams
   2. Continuing Education
   3. Legislative
   4. Administrative Rules
   5. Monitoring
   6. Screening Panel
   7. Credentialing Committee
10. Delegated Authority Motions
11. Urgent Matters
    2. Screening Panel
    3. Credentialing Committee
    4. Document Signatures
    5. Monitoring Liaison and Department Monitor
12. License Update – Age distribution of licensee

VII. Licensing/Exam Inquiries

1. 13 VET 034 JG
   B. 18 VET 024 TS
   C. 18 TECH 005 ST
   D. License requirements for bull semen collection and evaluation

VIII. Legislative/Administrative Rule Matters

1. VE 7 – Final Draft on Complementary, Alternative and Integrative Therapies (Informational)
   B. VE 1 – Relating to the definition of veterinary medical surgery (Informational)
   C. VE 11 Update on the request for proposals (RFP)
2. Future Meeting Dates and Times
3. Screening Panel – March 6, 2019 (9:00 a.m.)
   B. Next Board Meeting – April 24, 2019 (9:00 a.m.)
4. Future Agenda Items
5. AAVSB presentation on VAULT
   B. VE 1-10 Timeline for reorganization relating to licensing, practice scope, and standard of practice for veterinarians and veterinary technicians
   C. NC Dental – Overview
   D. Position Statements
6. ACT 369
   2. Hemp, CBD oil
7. CONVENE TO CLOSED SESSION to deliberate on cases following hearing (§ 19.85 (1) (a), Stats.); to consider licensure or certification of individuals (§ 19.85 (1) (b), Stats.); to consider closing disciplinary investigations with administrative warnings (§ 19.85 (1) (b), Stats.); to consider individual histories or disciplinary data (§ 19.85 (1) (f), Stats.); and to confer with legal counsel (§ 19.85 (1) (g), Stats.).

XII. Deliberation on Licenses and Certificates

1. 12 VET 031 KZ

XIII. Deliberation on Proposed Stipulations, Final Decisions and Orders

1. 17 VET 017 DW

XIV. Review of Veterinary Examining Board Pending Cases Status Report

1. RECONVENE TO OPEN SESSION IMMEDIATELY FOLLOWING CLOSED SESSION

XVI. Open Session Items Noticed Above not Completed in the Initial Open Session

XVII. Vote on Items Considered or Deliberated Upon in Closed Session, if Voting is Appropriate

XVIII. Ratification of Licenses and Certificates

XIX. ADJORNMENT