AGENDA

NORTH CAROLINA STATE BOARD OF OPTOMETRY

Jane McKimmon Center

Raleigh North Carolina

February 17-20, 2006

Approval of Minutes of November 10 – 13, 2005 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

Examination of Candidates*

· *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