Call to Order

Pledge of Allegiance

Item Number	Item	Item Type
Item 1.	Approval of Minutes Minutes of the December 12, 2019, Board Meeting	Action Item
Item 2.	Approval of Minutes Minutes of the June 27, 2019, Board Meeting	Action Item
Item 3.	Approval of Minutes Minutes of the October 17, 2019, Board Meeting	Action Item
Item 4.	Public Comment on Items Not on the Agenda The Board will receive comments from the public on matters that are not on the agenda. The Board may not discuss or take any action on any item raised during public comment except to decide whether to place the matter on a subsequent agenda. (Gov. Code, § 11125.7.)
Item 5.	Executive Officer Statement	Information Item
Item 6.	Contract Update	Information Item
Item 7.	Legislative Update	Information Item
Item 8.	Claim of Lionel Omar Rubalcava (Pen. Code, § 4900 et seq.)	Action Item

Victim Compensation Program

Item Number	Item	Item Type
Item 1.	Request for Authority to Begin the Rulemaking Process for the California Code of Regulations (Title 2, § 649.32.1)	Action Item

Closed Session

Item	Item Type
Requests for Reconsideration Following Board Action on a Proposed Decision* (Gov. Code, § 13959) Recommendation: Deny Nos. 1-5	Action Item
Deliberate on the Proposed Decisions of Hearing Officers in the Victim Compensation Program* (Gov. Code, § 11126, subd. (c)(3)) Nos. 6-16	Action Item
Proposed Decisions on the Written Record*(Cal. Code Regs., tit. 2, § 647.20.1) Responses Received Nos. 17-19	Action Item
Proposed Decisions on the Written Record*(Cal. Code Regs., tit. 2, § 647.20.1) No Responses Received Nos. 20-31	Action Item
Proposed Decisions Following Failure to Appear (Cal. Code Regs., tit. 2 § 647.35) Nos. 32 & 33	Action Item
Requests for Reconsideration* Recommendation: Deny Nos. 34-39	Action Item

*See specific listing on CalVCB agenda

Adjournment

Notice

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. This agenda notice does not include a specific ending time for the Board meeting. The meeting shall end when all of the noticed items and other business have been considered.

Government Code section 11125.7 provides the opportunity for members of the public to address each agenda item during discussion or consideration by the Board prior to the Board taking any action on said item. Members of the public will be provided appropriate opportunities to comment on any issue before the Board, but the Board Chair may, at his or her discretion, apportion available time among those who wish to speak. Individuals may appear before the Board to discuss items not on the agenda; however, the Board can neither discuss nor take official action on those items at the time of the same meeting. (Gov. Code, §§ 11125, 11125.7, subd. (a).) To assist the Board in ensuring that all persons interested in addressing the Board have an opportunity to do so, please complete a Speaker Request Form prior to Board consideration of the item. If written comments are submitted, six copies must be provided in advance of the Board meeting with the following information on the first page of the document: date, addressee, Board meeting date, agenda item number, and name of person submitting the document.

The Victim Compensation Board complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities and providing that this notice and information given to the Board is available to the public in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact the Victim Compensation Board at 888-525-7157, by email at board.meeting@victims.ca.gov, or send a written request to Board Liaison, California Victim Compensation Board, 400 R Street, Sacramento, CA 95812. Providing your request at least five business days prior to the meeting will help ensure availability of the requested accommodations.

Next Board Meeting

February 20, 2020