North Carolina State Board of Optometry

Special Called Meeting

Via Conference Telephone

February 23, 2004

AGENDA

1:00 P.M. Call to Order

Roll Call

Purpose of Meeting is to receive in closed

session advice from the Board’s attorney,

Mr. Loper, on possible judicial action

Mr. Loper*

Return to Open Session**

Adjournment

• Closed Session in accordance with the provisions of NCGS 143-318.11 (a) (3)