AGENDA

NORTH CAROLINA STATE BOARD OF OPTOMETRY

Jane McKimmon Center  - Raleigh North Carolina

February 14-17, 2008

Thursday, February 14, 2008

3:30 P.M.  Examination Stations Set up and Clinical Examiner Orientation*

4:30 P.M.  Call To Order – David Anderson, O.D., President ****

Approval of Minutes of  November 8 - 11, 2007 Meeting

Report of the President

Report of the Secretary/Treasurer

Report of the Executive Director

                Long term commitment as a Clinical Examiner

                Study Guide to North Carolina Board Examinations

Reports of Committees

                Probable Cause Committee re James B. Black, OD

                            Presentation of Consent Order for approval   -  David R. Anderson, OD

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

Old Business

New Business

6:30 P.M. Adjourn until 7:15 A.M. Friday  morning

Friday, February 15, 2008

7:15 A.M.  Breakfast

7:45 A.M. Examinations Begin**

6:00 P.M. Examinations End

Saturday, February 16, 2008

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

7:45 A.M. Examinations Begin**               ** Examination Sessions closed in accordance with NCGS

                 143-318.1(a)(5)

6:00 P.M. Examinations End

                                                                       *** Portions  will be in Closed Session in accordance with  NCGS

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

Sunday,  February 16, 2008

7:15 A.M. Breakfast

7:45 A.M. Examinations Begin**

2:00  P.M. Examinations End

Unfinished Business**** ****Any unfinished business will be taken up following

                                                                                        the end of the final examination session            

Good & Welfare

3:00 Adjournment

Updated 02/13/08