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Tentative Agenda

Tuesday, January 17, 2012 

Room 3-305C (third floor)
George M. Taylor District Court / Multi Service Center
7500 Ritchie Highway
Glen Burnie, MD 21061
10:00 a.m. Public Session

Harriet E. Cooperman, Esq., Interim-Chair, Presiding

The public session will commence at 10:00 a.m. (directly after oral arguments in a Board case scheduled for 9am)

Minutes and Reports

1. Opening and welcome –Interim Chair Cooperman
2. Approval of minutes of SHELRB meeting of 10/26/10
(Motion to approve)

3. Chairman’s report


4. Executive Director’s report

A. Welcome of new board member
B. Various administrative updates as necessary

Continuing Business

5. Regulations—proposals

COMAR To clarify means of service, Change current regulation to:

C. Service. The petitioner shall serve the respondent or respondents with a copy of the petition by U.S. Post. Electronic mail may be used as an additional form of service.

COMAR Requests for subpoenas don’t need to be sent by certified mail, just the subpoenas themselves. Therefore, change current regulation to:

(c) Be sent by U.S. Post, electronic mail, or personal delivery to the Board and to each party.

6. Announcement of administrative determinations or Board decisions and orders, as appropriate:

None at this time.

7. Issues arising from the elections, negotiations, investigations, and cases pending before OAH:

None to report on.

8. New Business proposed by members of the Board or staff.

9. Meeting calendar

Proposed meeting calendar: Remainder of Calendar Year 2012

As needed, will be scheduled.

Public comment.

Individuals may sign up to present comment on Board business, except matters filed as cases, and may present comments for up to 3 minutes. The Board particularly cautions speakers against commenting in any manner on cases to be heard by the Board after the conclusion of meetings. Individuals who wish to speak to the proposed regulation should provide the Boards with written copies of their comments.

10. Adjournment