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Committee approves draft minutes from Oct. 16, 2024, after staff directed to verify quotation

2866045 · April 3, 2025
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Summary

The Enforcement and Compounding Committee voted unanimously to approve draft minutes from the Oct. 16, 2024 meeting and directed staff to review recording and amend the minutes if the recording shows a different phrasing for a quoted remark.

The Enforcement and Compounding Committee voted to approve the draft minutes from its Oct. 16, 2024 meeting after a brief public comment and a motion to instruct staff to confirm and, if needed, amend a recorded statement. Song moved to approve the draft minutes; Renee Barker seconded the motion and later seconded an amendment directing staff to review the meeting recording and confirm the quoted language attributed to a speaker prior to finalizing the minutes.

The committee then opened public comment on the draft minutes. Pat Irvin, an RN and patient-safety commenter, said she believed a line in the draft minutes mischaracterized remarks about who controlled certain injunctive terms; she asked that staff confirm the recording. Chair Maria Serpa directed staff to review the recording and, with counsel, make corrections as appropriate.

The committee took a roll-call vote. Renee Barker, Sung Oh, Ricardo Sanchez, Nicole Thibault and Chair Maria Serpa all voted yes. The motion carried and the minutes were approved with the instruction that staff confirm and amend the quoted language if required by the recording; no additional substantive changes were made at the meeting.