AGENDA

NORTH CAROLINA STATE BOARD OF OPTOMETRY

Jane McKimmon Center

Raleigh North Carolina

February 11-13, 2005

Friday, February 11, 2005

10:30 A.M. Examination setup & Clinical Examiner Orientation*

12:00 P.M. Lunch

1:30 P.M. Candidate check in

2:00 P.M. Examination of Candidates – First Session

4:35 P.M. Examination Recess

6:00 P.M. Board Meeting/Dinner* – Ruth’s Chris Steak House

Saturday, February 12, 2005

7:15 A.M. Breakfast –

7:30 Candidate check in

8:00 Examinations (contd.)

1:40 P.M. Lunch – Board Meeting** (contd.)

Approval of Minutes of November 10 – 14, 2004 Meeting

Report of the President

Report of the Secretary/Treasurer

Report of the Executive Director

Meeting with Board Attorney to discuss litigation**

Old Business

New Business

3:00 P.M. Examinations (contd.)

5:35 P.M. Examinations recess

6:30 P.M. Joint Dinner with Clinical Examiners – Sullivan’s Steak House

Sunday, February 13, 2005

7:15 A.M. Breakfast – Registration of Candidates

8:00 A.M. Examinations (contd.)*

1:40 P.M. Examinations End

Board Meeting***

5:30 P.M. Adjourn

* Portions will be in Closed Session in accordance with NCGS 143-318.1 (a)(3)

** Portions will be in Closed Session in accordance with NCGS 143-318.1 (a)(3)discuss litigation

*** Board Meeting will continue if agenda has not been completed