agenda dsaab annual 10 28 10rev1

							        Headquarters Office | 1102 Q Street, Suite 5100 | Sacramento, CA 95811
             (916) 445-8100 | Fax (916) 445-3521 | www.dsa.dga.ca.gov


                           PUBLIC MEETING NOTICE
         Division of the State Architect Advisory Board (DSAAB)

                        ANNUAL PLANNING SESSION
                            Thursday, October 28, 2010
                                1:00 pm – 5:00 pm

                               ANNUAL MEETING
                              Friday, October 29, 2010
                                 9:00 am – 3:30 pm

                          Division of the State Architect
                          5th Floor, Conference Room B
                       1102 Q Street, Sacramento, CA 95811
                              DSA HQ (916) 445-8100

The meeting facilities are accessible. This agenda is available in alternative formats
upon request. Requests for alternative formats and special accommodations (assisted
listening device, sign language interpreters, teleconference equipment, etc.) should be
directed to Rita L. Brandes at (916) 327-7230 or by e-mail to rita.brandes@dgs.ca.gov
no later than 7 working days before the meeting date.


     Participation via video conference is available at the following locations:

Video Conference               Video Conference                 Video Conference
DSA – Oakland                  DSA – Los Angeles                DSA – San Diego
1515 Clay Street               700 N. Alameda Street            10920 Via Frontera
Suite 1201                     Suite 5-500                      Suite 300
Oakland, CA 94612              Conf. Room 5-599                 San Diego, CA 92127
(510) 622-3101                 Los Angeles, CA 90012            (858) 674-5400
                               (213) 897-3995



  Participation via teleconference is available by using the following numbers:
      The dial-in number is: (866) 331-0889 and the Participant Code is: 726896
               Please call in 5 minutes prior to the start of the meeting.




                                           -1-
                           ANNUAL PLANNING SESSION AGENDA
                  Thursday, October 28, 2010 – 1:00 p.m. to 5:00 p.m.

In this session the Acting State Architect, DSA Deputies, Regional Office Managers and
DSA technical staff present the State of the DSA to the Advisory Board.

1:00 – 1:10 p.m. – Opening Remarks                                     Scott Gaudineer
1:10 – 1:30 p.m. – Acting State Architect’s Report                          Chip Smith
2:00 – 3:00 p.m. – Current status, thoughts for next year                   Chip Smith
3:00 – 3:15 p.m. – Break

3:15 – 5:00 p.m. – DSA Executive Team Updates

                  Deputy Director                                         Kathy Hicks
                  Operations Deputy                                      Frank Nissen
                  Policy Deputy                                          Masha Lutsuk
                  Bay Area Office                                         Nat Chauhan
                  Sacramento Office                                      Dan Levernier
                  Los Angeles Office                                        Shaf Ullah
                  San Diego Office                                         Craig Rush




                                              -2-
                                ANNUAL MEETING AGENDA
                    Friday, October 29, 2010– 9:00 a.m. to 3:30 p.m.
1 9:00 – 9:05 a.m. – Welcome and Introductions; Agenda Review          Scott Gaudineer
    9:05 – 9:15 a.m. – July 29, 2010 DSAAB Summary Report
    DSAAB COMMITTEE GOALS/ACTIVITIES FOR 2011, DISCUSSION
2   9:15 – 9:45 a.m. – Access Committee                                     Gale Bate
        June 30 and October 4, 2010
         2010 Accomplishments
         2011 Committee Goals
3   9:45 – 10:00 a.m. – Codes & Standards Committee                    Pete Guisasola
         2010 Accomplishments
         2011 Committee Goals
4   10:00 – 10:15 a.m. – DSA Academy & Training Committee                   Jim Watts
         1010 Committee Accomplishments
         2011 Committee Goals
    10:15 – 10:30 – Break
5   10:30 – 10:45 a.m. – Emergency Preparedness Committee                   James Lai
         September 9, 2010 Summary Report
         2010 Committee Accomplishments
         2011 Committee Goals
6   10:45 – 11:00 a.m. – Green Committee                                Chad Hamilton
         September 1, 2010 Summary Reports
         2010 Committee Accomplishments
         2011 Committee Goals
7   11:00 – 11:30 a.m. – Inspection & Testing Committee                   Dick Cowan
         August 23, 2010 Summary Reports
         2010 Committee Accomplishments
         2011 Committee Goals
8   11:30 am – 12:00 p.m. – Outreach & Communication Committee             Janet Dixon
         2010 Committee Accomplishments
         2011 Committee Goals

    12:00 – 1:00 p.m. - Lunch

 9 1:00 – 1:15 p.m. – Community Colleges                                Doug Hohbach
       2011 Committee Goals
10 1:15 – 1:30 p.m. – Executive Director’s Report                      Richard Conrad
11 1:30 – 2:00 p.m. – New Business                                     Scott Gaudineer
12 2:00 – 2:15 p.m. – Old Business                                     Scott Gaudineer
13 2:15 – 2:30 p.m. – Meeting Summary/ Schedule Upcoming Meetings      Scott Gaudineer
14 2:30 – 2:45 p.m. – Public Comments
15 2:45 p.m. – Adjournment



                                             -3-
Reminder: Please check the DSA web page or call (916) 327-7230 on July 26th
after 3:00 pm to confirm the meeting will take place as scheduled.


Airport Shuttle Service and taxis are available from the Sacramento International Airport.


                                            Parking

Parking Lot: 10th & R Streets ($8 all day). Parking Garage: 11th & P Streets between O & P




                                              -4-