NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMETRY

ETON ROOM

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

MYRTLE BEACH, SOUTH CAROLINA

JUNE 1 – JUNE 4, 2006

8:30 A.M.

APPROVAL OF THE MINUTES OF THE MARCH 24 – 25, 2006 MEETING

REPORT OF THE PRESIDENT

REPORT OF THE SECRETARY-TREASURER

REPORT OF THE EXECUTIVE DIRECTOR

REPORT OF THE PROBABLE COMMITTEE – DR’S. ANDERSON & ROBINSON

LITIGATION UPDATE – MR. LOPER     time certain @ 10:00 a.m. via conference telephone*

REPORT OF THE INJECTION CREDENTIALING COMMITTEE

PHASING OUT OF INJECTION CREDENTIALING BY OTHER THAN THRU INITIAL LICENSURE EXAMINATION

Ø NOTIFYING SCHOOLS & COLLEGES  THAT BEGINNING WITH ENTERING CLASS OF 2006 GRADUATES OF APPROVED PROGRAMS APPLYING FOR LICENSURE MUST BE TRAINED IN INJECTION PROCEDURES.  

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2006 AND ENDING JUNE 30, 2007

EXECUTIVE SESSION TO REVIEW PERSONNEL PERFORMANCE*

Ø ADOPTION OF A BUDGET FOR FISCAL YEAR 3006 -2007

Ø SEPS RETIREMENT

Ø OFFICE LEASE 2006-2007

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2006 EXAMINATIONS

Ø APPROVAL OF OBSERVERS

APPROVING OF APPLICANTS FOR 2006 SUMMER EXAMINATIONS

STARTING DATE OF THE 2006 SUMMER EXAMINATIONS

REVIEW OF COMPLAINTS

REVIEW OF PROPOSALS AND SELECTION OF AN AUDITOR TO PERFORM THE AUDIT OF THE BOARD’S FINANCIAL RECORDS FOR THE FISCAL YEAR ENDING JUNE 30, 2006

SIGNING OF CERTIFICATES

OLD BUSINESS

NEW BUSINESS

GOOD & WELFARE

5:00 P.M. ADJOURN**

8:00 A.M. FRIDAY, JUNE 2ND THRU NOON ON SUNDAY, JUNE 4^TH - MONITORING OF EDUCATIONAL PROGRAMS

                        *Closed session in accordance with NCGS 143-318.11

                        **If it is determined that additional meeting time is required an announcement will be made 

                             prior to adjourning.   Should this be the case, for the exact time and meeting place check on

                             the Bulletin Board at the State Society’s Registration Desk

                                Updated May 26, 2006