NORTH CAROLINA STATE BOARD OF OPTOMETRY

WALLACE, NORTH CAROLINA

                                      Conference Room A

                   Law Offices of Womble, Carlyle, Sandridge & Rice 

150 Fayetteville Street Mall, Suite 2100

Raleigh, North Carolina

MARCH 24, 2004

                                                AGENDA

Wednesday, March 24, 2003

9:00 A.M.    Call to order

                             Approval of the Minutes of the November 13

through November 16, 2003 meeting,  the February 13

through February 15, 2004 meeting & the February 23,  

                              2004 meeting

                              Report of the President

                              Report of the Secretary/Treasurer

                             Report of the Executive Director

                             Review of Winter 2004 Examination Scoring*

                             Determination of Scores of Candidates

                             Update and discussion of potential litigation*

Revision of contact lens Rx release Policy

Board Policy on use of “Board Certified”

Board Policy update - approval of continuing education

Programs/Courses for license renewal

                             Review of Complaints

                            Schedule of Board Meeting at NCSOS Spring meeting

                            Revocation of licenses for non-payment of 2002 renewal

fees

Old Business

                           New Business

Good and Welfare

5:00          Adjourn

* Closed session in accordance with GS 143-318.1(a)(3)