AGENDA

NORTH CAROLINA STATE BOARD OF OPTOMETRY

Jane McKimmon Center

Raleigh North Carolina

February 16-18, 2007

Friday, February 16, 2007

3:00 P.M.  Examination Stations Set up Clinical Examiner  Orientation (new schedule),  Scoring, &    

                   Documentation*

4:00 P.M.  Call To Order – William Rafferty, O.D., President

Approval of Minutes of November 9 – 12, 2006 Meeting

Report of the President

Report of the Secretary/Treasurer

Report of the Executive Director

Reports of  Committees

                                Dr. Banks

                                Dr. Hendrix

                                Dr. Rafferty

                                Dr. Robinson

Tentative: Meeting with Board Attorney to receive and provide privileged information, and to discuss pending or potential litigation or administrative action***

Clinical Examiner Orientation, Scoring  & Documentation (cont’d)*

Old Business

New Business

Saturday, February 17, 2007

7:15 A.M.  Breakfast

8:00 A.M. Examinations Begin***

6:10 P.M. Examinations End

Sunday, February 18, 2007

7:15 Breakfast                                              *     Portions will be Closed Session in accordance with NCGS 318.1 (a)(c)                                                                             to discuss examination scoring

8:00 A.M. Examinations Begin***  ** Examination Sessions closed in accordance with NCG

143-318.1(a)(5)

11:00 A.M. Examinations End                           *** Portions  will be in Closed Session in accordance with  NCGS

143-318.1(a)(3) to discuss litigation

11:30 A.M.  Confirm next meeting date