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Meeting Materials 1/10/2025

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California Victim Compensation Board
Meeting Agenda

January 16, 2025
10:00 a.m.
400 R Street, Room 330
Sacramento, CA 95811

Call to Order

Item NumberItemItem Type
Item 1.Approval of Minutes
Minutes of the November 21, 2024, Board Meeting
DRAFT Minutes Attached		Action Item
Item 2.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.)
No materials for this item
Item 3.Executive Officer Statement
Copy of the Strategic Plan Attached
Executive Officer Presentation to the Board		Information Item
Item 4.Contract Update
Copy of Contract Report Attached		Information Item
Item 5.Request for Authority to Begin Rulemaking Process for Amendments to the California Code of Regulations (Title 2, §§ 615, et seq.)
–Board Agenda Item
–Notice of Proposed Rulemaking
–Text of Proposed Regulations
–Initial Statement of Reason		Action Item

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