VICTORIA WHITMORE - EXECUTIVE DIRECTOR -

DOUGLAS A. DUCEY - GOVERNOR -

ARIZONA STATE VETERINARY MEDICAL EXAMINING BOARD 1740 W. ADAMS ST., STE. 4600 @ PHOENIX, ARIZONA 85007 PHONE: (602) 364-1-PET @ FAX: (602) 364-1039

VETBOARD.AZ.GOV

MINUTES August 15, 2018 Board Room A, at 8:30 a.m. 1740 W. Adams Street, Board Room A Phoenix, Arizona 85007

Members Present: Mr. Jim Loughead, Dr. Sarah Heinrich, Dr. Robyn Jaynes, Ms. Jessica Creager, Ms. Nikki Frost, CVT, Dr. Darren Wright, Dr. Christina Bertch and Ms, Julie Young.

Members Absent: Dr. J. Greg Byrne.

Staff and Legal Counsel Present: Ms. Victoria Whitmore, Executive Director; Ms. Sunita Krishna, Assistant Attorney General (AAG); and Ms. Tracy Riendeau, CVT, Senior Medical Investigator.

|. CALLTO ORDER

Roll call: Dr. Darren Wright at 8:30 a.m.

Il. INITIAL INVESTIGATIVE REVIEW

1. 18-72, In Re: lvan Weinstein, DVM

Attorney David Stoll was present and made a statement on behalf of Dr. Weinstein. After discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr. Heinrich to schedule this matter for an Informal Interview. Motion passed unanimously.

2. 18-73, In Re: Sheryl Babyak, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms. Creager to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

3. 18-74, In Re: Erica Butler, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms. Creager to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

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4. 18-75, In Re: Michael Picard, DVM

After discussion and consideration, a motion was made by Ms. Young and seconded by Dr. Bertch to accept the Investigative Committee’s recommendation and dismiss this issue with no violation. Motion passed unanimously.

5. 18-76, In Re: Rachel Grainger, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms. Creager to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

6. 18-77, In Re: Joseph Mancino, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Dr. Bertch to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

7. 18-78, In Re: T. E. McCollum, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Dr. Bertch to accept the Investigative Committee’s recommendation and dismiss this issue with no violation. Motion passed unanimously.

8. 18-79, In Re: Michael Kahan, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Dr. Bertch to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

9. 18-80, In Re: Maria Zayas, DVM

After discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr. Bertch to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

10. 18-81, In Re: Stephen Waldo, DVM

Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Ms. Creager and seconded by Dr. Bertch to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

11. 18-82, In Re: Shannon Kafer, DVM

After discussion and consideration, a motion was made by Ms. Creager and seconded by Dr. Bertch to accept the Investigative Committee’s recommendation and dismiss this issue with no violation. Motion passed unanimously.

12. 18-83, In Re: Virginia Kern, DVM

Attorney Josh Bendor was present and made a statement on behalf of Dr. Kern. After

discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr.

Bertch to offer Dr. Kern a Consent Agreement adopting the Investigative Committee’s Fe gee eo Se eR NT a Arizona State Veterinary Medical Examining Board — August 15, 2018 FINAL Page 2

proposed Findings of Fact and Conclusions of Law as the Board's Findings of Fact and Conclusions of Law. Motion passed unanimously.

After further discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr. Bertch to offer Dr. Kern a Consent Agreement to include a period of Probation for 1 year to obtain an additional eight (8) hours of continuing education in addition to the statutory requirements to maintain licensure. Those eight (8) hours are to include:

e Four (4) hours in medical record keeping; and

e Four (4) hours in current vaccine protocols. The Consent Agreement shall also include a civil penalty of $500 to be paid on or before the end of the Probationary period.

Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed unanimously.

13. 18-84, In Re: Carol Rowand, DVM

After discussion and consideration, a motion was made by Ms. Frost and seconded by Ms. Creager to offer Dr. Rowand a Consent Agreement adopting the Investigative Committee's proposed Findings of Fact and Conclusions of Law as the Board's Findings of Fact and Conclusions of Law. Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, nay; Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed 7 ayes, | nay.

After further discussion and consideration, a motion was made by Ms. Frost and seconded by Ms. Creager to offer Dr. Rowand a Consent Agreement that includes a period of Probation for 1 year to obtain an additional five (5) hours of continuing education, in addition to the statutory requirements to maintain licensure, in medical record keeping. The Consent Agreement shall also include a civil penalty of $250 to be paid on or before the end of the Probationary period.

Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed unanimously.

14. 18-85, In Re: Stephanie Lamb, DVM

Ms. Maria Swan was present and made statements. After discussion and consideration, a motion was made by Ms. Frost and seconded by Ms. Creager to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

15. 18-86, In Re: Kelli Evans, DVM | Attorney David Stoll was present to monitor. After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms. Creager to accept the Investigative Committee's recommendation and dismiss this issue with no violation. Motion passed unanimously.

16. 18-87, In Re: Ann Adams, DVM

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Creager disagree the Investigative Committee's recommendation and dismiss this issue with no violation and issue a Letter of Concern with respect to the incomplete documentation in

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the medical record of the Convenia administered to the cat on 12/13/17 and communication with respect to listening to the pet owner and addressing her concerns. Motion passed unanimously.

17. 18-88, In Re: Dennis White, DVM After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Young to schedule this matter for an Informal Interview. Motion passed unanimously.

After further discussion and consideration, a motion was made by Ms. Frost and seconded by Dr. Wright to open an investigation with respect to the responsible veterinarian to the premise and medical record keeping issues. Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, nay; Dr. Wright, nay; Dr. Bertch, nay; Mr. Loughead, aye, Dr. Heinrich, nay; and Dr. Jaynes, nay. Motion failed 3 ayes, 5 nays.

18. 18-89, In Re: Ariel Loredo, DVM

After discussion and consideration, a motion was made by Dr. Bertch and seconded by Dr. Jaynes to disagree with the Investigative Committee and dismiss this issue with no violation. Motion passed unanimously.

After further discussion and consideration, a motion was made by Ms. Frost and seconded by Dr. Bertch to issue Dr. Loredo a Letter of Concern with respect to properly communicating treatment plans. Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, nay, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed 7 ayes, | nay.

il. ADMINISTRATIVE (FORMAL) HEARINGS

1. D-18-01: In Re: Haroon Mohiuddin, DVM.

Dr. Mohiuddin requested a continuance. After discussion and consideration, a motion was made Dr. Wright and seconded by Dr. Bertch to deny Dr. Mohiuddin's request.

Assistant Attorney General, Sunita Krishna, represented the state, made statements and asked questions. Witness, Executive Director for the Arizona State Veterinary Medical Examining Board, Victoria Whitmore, was present and answered questions.

Assistant Attorney General, Anne Froedge, was present to provide independent procedural advice to the Board.

Respondent was present telephonically, made statements and answered questions.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to uphold the denial of Dr. Mohiuddin's application for Non-Resident Permit due to not meeting the statutory qualifications for licensure.

Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, aye;

Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed unanimously.

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IV. INFORMAL INTERVIEWS AND BOARD DELIBERATION

N.

Vi.

1. 18-63: In Re: Robert Thrift, DVM

Ms. Creager was recused. Dr. Thrift was present with counsel, David Stoll, made statements and answered questions. After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Jaynes to find Dr. Thrift in violation of ARS § 32-2232 (21) as it relates to AAC R3-11-502 (L) (8) for failure to document the amount, concentration and frequency of buprenorphine prescribed on January 22, 2018. Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, recused; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed 7 ayes, | recusal.

After further discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to issue a Letter of Concern with respect to considering radiographic interpretation in high trauma cases and/or when needed and communication with hospital staff and pet owners to ensure all parties understand what the expected next steps will be in the care and treatment of the animal. Roll call: Ms. Young, aye; Ms. Frost, aye; Ms. Creager, recused; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, aye, Dr. Heinrich, aye; and Dr. Jaynes, aye. Motion passed 7 ayes, | recusal.

ADMINISTRATIVE REVIEW OF PREVIOUS ACTIONS

1.17-97: In Re: Hugo Santibanez, DVM. Board may review, discuss, and take action on revised continuing education plan submitted in compliance with Consent Agreement. Item removed from Agenda.

2. Combined cases 16-46, 16-54 and 16-89: In Re: Walter Kurth, DVM. Board may review and discuss Maricopa County Superior Court ruling to affirm the Board’s order in this case. Ms. Krishna advised the Board that the Court affirmed the Board’s Order in full for all three cases.

3. 18-60: In Re: Taylor Williams, DVM. Board may review, discuss, and take action on Continuing Education plan submitted in compliance with Consent Agreement.

After discussion and consideration, a motion was made by Dr. Jaynes and seconded by Dr. Heinrich to approve Dr. Williams’ CE plan submitted in compliance with her Consent Agreement. Motion passed unanimously.

4. 17-88: In Re: Jeffrey Jenkins, DVM. Board may review, discuss, and take action on continuing education completed in compliance with Consent Agreement and may return license to Active status.

Ms. Whitmore reported that Dr. Jenkins had not submitted proof of completion of courses that were part of the approved continuing education plan. The Board directed staff to inform Dr. Jenkins to submit a new plan for two hours of CE. No action taken.

REPORTS, CORRESPONDENCE, REFERRALS AND OTHER BUSINESS

1.Board may review, discuss, and take action on complaint received regarding Pima Animal Care Center.

Ms. Barbara Crummitt was present, made statements and answered questions. Board took no action.

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2.Board may review, discuss and take action on complaint received regarding VET MED Consultants. No action taken.

3.Board may review, discuss and take action on possible unlicensed practitioner; C-19-01, Andrea Andrews.

After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Dr. Bertch to close this matter and take no action. Motion passed unanimously,

After further discussion and consideration, the Board directed staff to forward this information to Arizona Board of Pharmacy for their consideration.

4. Board may review, discuss, and take action on veterinary application. a. Hannah Hildebrand After discussion and consideration, a motion was made by Ms. Creager and seconded by Dr. Wright to approve Ms. Hildebrand’s veterinary application. Motion passed unanimously.

b. Charles Buchanan

After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Dr. Bertch to approve Mr. Buchanan's veterinary application. Motion passed unanimously.

5.Board may review, discuss and take action on overview of the Arizona Office of Administrative Hearings and its processes. Ms. Krishna gave the Board an overview of the AOAH and its processes. No action taken.

6.Board may review, discuss, and take action on proposed American Association of Veterinary State Boards (AAVSB) resolution related to member boards review of current regulations and possible barriers to utilizing the AAVSB VAULT (Veterinary Application for Uniform Licensure Transfer program.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Frost to direct voting delegate Ms. Creager to approve the proposed AAVSB resolution related to member boards review of the current regulations and possible barriers with respect to utilizing the AAVSB VAULT. Motion passed unanimously.

7.Board may review, discuss, and take action on the American Association of Veterinary State Boards’ Practice Act Model (PAM) Task Force's proposed updates to the PAM.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to direct delegate Ms. Creager to accept the proposed updates to the PAM. Motion passed unanimously.

8.Board may review, discuss, and take action on the American Association of Veterinary State Boards’ (AAVSB) Regulatory Task Force's proposed change to the definition of a veterinarian-client-patient relationship stated within the AAVSB Practice Act Model.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Frost to direct voting delegate Ms. Creager to accept or deny the AAVSB Regulatory Task Force's proposed change to the definition of a veterinarian-client-patient relationship

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stated within the AAVSB Practice Act Model based upon the information provided at the conference. Motion passed 7 ayes, | nay (Mr. Loughead).

9.Board may review, discuss, and take action on approval of technician certification pending receipt of certificate fee. Rachel Brunner Allison Callihan Amy Costa Nicholas Cunningham Jenee Galt Deborah Ivan Sydney Kay Michele MacDonald i. Sara McMichael litem f. Deborah Ivan removed. After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to approve the above technician certifications pending receipt of certificate fee. Motion passed unanimously.

sa-oog7e

Item f. Deborah Ivan: Ms. Frost and Dr. Bertch recused. After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Creager to approve Ms. lvan’s technician certification pending receipt of certificate fee. Motion passed 6 ayes, 2 recusals.

10. Board may review, discuss, and take action on approval of veterinary license pending receipt of license fee.

Rachel Kovac Benjamin Macuil-Rojas Amanda Moffett

i, Jennifer Rauch After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Frost to approve the above veterinary licenses pending receipt of license fee. Motion passed unanimously.

a. Roxanne Bennally b. Suzette dePersio c. Anna Flocken

d. Kaitlin Greif

e. Kimberly Hiller

f.

g.

h.

11. Board may review, discuss, and take action on denial of certified veterinary technician certificate for:

a. Maegan Fastenau

b. Aracely Miranda After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to deny the above certified technician applicants that failed the State exam and/or VINE and authorize Ms. Whitmore to represent the Board if a settlement conference is requested with her authority limited to denial of certification. Motion passed unanimously.

12. Board may review, discuss, and take action on request for approval of continuing education.

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a.“Preventing Perioperative Infection” course sponsored by Foothills Animal Hospital - October 2018. After discussion and consideration, a motion was made by Dr. Heinrich and seconded by Ms. Creager to approve 1 hour of continuing education for “Preventing Perioperative Infection" course sponsored by Foothills Animal Hospital - October 2018. Motion passed unanimously.

13. Board may review, discuss, and take action on follow-up premises inspection report for R1219, Chandler Small Animal Clinic. Dwight Benesh, DVM.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to table this matter to a future Board meeting. Motion passed unanimously.

14. Board may review, discuss, and take action on premises inspection report for R3100, Peoria Animal Hospital. Thomas Satkus, II.

After discussion and consideration, a motion was made by Dr. Bertch and seconded by Ms. Creager to approve the above premise license and direct staff to re-insoect premise in a year to ensure compliance. Motion passed unanimously.

15. Board may review, discuss, and take action on legislative session information, including new laws that may impact the agency.

a. HB2065/A.R.S. §§38-431; -431.01; and -431.07

b. HB2184

c. HB2238/A.R.S.§12-910

d. HB2649/A.R.S. §32-4801

e. HB2549/A.R.S. §32-1401, 32-1491, 32-3248.01

f. SB1436/A.R.S. §13-904 and 41-1093.04

g. $B1273/A.R.S. §41-1033

h. $B1034/A.R.S. 32-3101

i. A.R.S. §32-4402 Ms. Krishna briefly reviewed each new legislative change that may impact the agency.

16. Board may review, discuss, and take action on FY20 budget request. Ms. Whitmore discussed the FY20 budget submittal.

17. Board may review, discuss, and take action on consideration of future State veterinary exam administration by the American Association of Veterinary State Boards or other formats for the State veterinary exam.

Ms. Whitmore advised the Board of future State veterinary exam administration options to consider. The consensus was to begin steps to utilize the AAVSB service for the online administration of the State veterinary exam.

18. Board may review, discuss, and take action on American Association of Veterinary State Boards’ State Assessment services and procurement of a remote item-writing training webinar and review session. After discussion and consideration, a motion was made by Dr. Bertch and seconded by Dr. Wright to proceed with a remote item-writing training and webinar and review session. Motion passed unanimously,

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19. Board may review, discuss, and take action on ideas for formulating exam questions for the Certified Veterinary Technician (CVT) State exam and formation of a CVT State Exam Committee.

After discussion, Ms. Frost and Dr. Wright volunteered to assist on the exam-question writing team and Ms. Whitmore will identify others to assist in this effort.

20. Board may review, discuss, and take action on complaint received regarding Jennifer Ebarb, DVM. No action taken.

21. Board may review, discuss, and take action on premises inspection report for R3033: Tender Loving Care Veterinary Services & Supplies, LLC - Crismon Ace Hardware. L. Wootton, DVM.

Mr. Christian DeHaven was present, made statements, and answered questions. After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Young to open an investigation regarding Tender Loving Care Veterinary Services & Supplies, LLC —- Crismon Ace Hardware, responsible veterinarian Leslie Wootton, DVM and the practice of pre-drawing up syringes and other premise compliance issues. Roll call: Ms. Young, aye; Ms. Frost, nay; Ms. Creager, aye; Dr. Wright, aye; Dr. Bertch, aye; Mr. Loughead, nay, Dr. Heinrich, aye; and Dr. Jaynes, nay. Motion passed 5 ayes, 3 nays.

Vil. REVIEW AND APPROVAL OF MINUTES

a. June 20, 2018 Executive Session After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Creager to approve the June 20, 2018 regular session minutes. Motion passed unanimously.

b. July 18, 2018 Regular Session

After discussion and consideration, a motion was made by Dr. Wright and seconded by Ms. Creager to approve the July 18, 2018 executive session minutes. Motion passed 6 ayes, 2 abstained (Mr. Loughead and Dr. Bertch).

Vill. CONSENT AGENDA

A. Approval to take State Veterinary Exam 1. Hendrix, Robbia (R) 2. Heniser, Hilary (R) 3. Yank, Audrey (E) 4, Mursa, Antoinette (R) 5. Purdee, Michaelle (E) 6. Vernasco, Paige, (E) Approval to take State Veterinary Exam granted.

B. Approval of Premise Licenses 1. R3106: North Phoenix Animal Hospital. New Ownership/New Responsible Veterinarian. Wayne Lipovitch, DVM. 2. R3107: Banfield Pet Hospital #1041. New Responsible Veterinarian. Miranda Sanders, DVM.

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3. R3108: 15!Pet Veterinary Centers — North Valley, LLC. New Address/New Responsible Veterinarian. Ryan Lunt, DVM. 4. R3110: McDowell Mountain Animal Hospital. New Ownership. Caroline Magargle,

DVM.

5. R3112: Farm and Ranch Veterinary Service, LLC. New Premise. Todd Kartchner, DVM.

6. R3113: Payson Pet Care Veterinary Clinic. New Responsible Veterinarian. Chih-Yun Fan, DVM.

7. R3114: Banfield Pet Hospital #1040. New Responsible Veterinarian. Jarred Forrest, DVM.

8. R3115: D.C. Ranch Animal Hospital. New Responsible Veterinarian. Chih-Yun Fan, DVM.

9. R3116: Shot Spot Vaccinations ~ Meows & Barks Grooming Salon, LLC. New Premise. Amy Jakobe, DVM. B (1), (2), (3), (4), (6), (7), (8), and (9) removed from Consent Agenda. Approval of Premise Licenses granted.

C. Approval to take Veterinary Technician Exam(s) 1. Salt, Celestina Approval to take Veterinary Technician Exam(s) granted.

D. Approval of Temporary Permit(s) 1. Hendrix, Robbia 2. Purdee, Michaelle 3. Vernasco, Paige 4. Heniser, Hilary L. Approval of Temporary Permits granted.

E. Approval of Reinstatement of Veterinary License 1. Davies, Kelsey Approval of Reinstatement of Veterinary License granted.

F. Approval of Reinstatement of Technician Certification 1. Broyles, Michael Approval of Reinstatement of Technician Certification granted.

G. Approval of Veterinary License 1, Cantrell, Charles (E) 2. Jason, Leigh (E) 3 Johnson, Jacob (E) 4, McAdam, Kathryn (E) 5. Moore, Trevor (S) Approval of Veterinary License granted.

H. Approval of Veterinary Faculty Member License 1. Jones, Teela Approval of Veterinary Faculty Member License granted.

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1. Approval of Random Premises Inspections 1. P0292: Kathy Ophenring, DVM 2. ROO81: Yuma Veterinary Clinic. Kathy Ophenring, DVM Approval of Random Premises Inspections.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Bertch to approve the Consent Agenda as amended. Motion passed unanimously.

Items Removed From Consent Agenda

B (2) R3107: Banfield Pet Hospital #1041. New Responsible Veterinarian. Miranda Sanders, DVM.

B (4) R3110: McDowell Mountain Animal Hospital. New Ownership. Caroline Magargle, DVM.

B (6) R3113: Payson Pet Care Veterinary Clinic. New Responsible Veterinarian. Chih-Yun Fan, DVM.

B (7) R3114: Banfield Pet Hospital #1040. New Responsible Veterinarian. Jarred Forrest, DVM.

B (8) R3115: D.C. Ranch Animal Hospital. New Responsible Veterinarian. Chih-Yun Fan, DVM.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr. Bertch to approve the above premises pending inspection and compliance. Motion passed unanimously.

B (1)R3106: North Phoenix Animal Hospital. New Ownership/New Responsible Veterinarian. Wayne Lipovitch, DVM.

B (3)R3108: Ist Pet Veterinary Centers - North Valley, LLC. New Address/New Responsible Veterinarian. Ryan Lunt, DVM.

B(9)R3116: Shot Spot Vaccinations - Meows & Barks Grooming Salon, LLC. New Premise. Amy Jakobe, DVM.

After discussion and consideration, a motion was made by Dr. Wright and seconded by Dr, Bertch to approve the above premises pending compliance. Motion passed unanimously.

IX. SUMMARY OF CURRENT EVENTS No summary of current events.

X. CALL TO PUBLIC No member of the public wished to speak.

XI, ESTABLISHMENT OF FUTURE MEETING DATE The next regular meeting will be held by teleconference on Wednesday, September 19, 2018 beginning at 8:30 a.m. at 1740 W. Adams St., Board Room A, Phoenix, Arizona 85007.

XII. ADJOURNMENT The meeting adjourned at 2:30 p.m.

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Respectfully submitted,

Victoria Whitmore, Executive Director

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