Wallace, North Carolina                                                        March 24 - 25, 2006

 

AGENDA

                               

                                                Friday,    March 24, 2006

 

.5:30  PM                Call to Order – Opening Prayer

 

                                Approval of the Minutes of the February 17-20, 2006 Meeting

 

                                Reports - Officers, Committees and Staff

 

                                Initial Review of Examination Scoring**

7:00  PM              Adjourn for the Evening      

                                                               

                                                Saturday, March 25, 2006

 

8:30  AM                Resume Review of Examination Scoring**

 

                                Determination of Results

 

9:30  AM                Board’s Data Management System.

                                                Update on rewriting the software for the Board’s data management system(s)                                                        and  Board web site.  John Dixon, I 40 Hosting

 

10:30  AM              Telephone Conference call with Board Attorney to discuss possible litigation by or with                                    SEPS concerning injections, the Settlement Agreement with the Medical Board on the                                   injections issue, and possible requests for declaratory rulings or petitions for judicial                                                review relating to such issue (time certain)*

                               

                                Old Business

 

                                New Business

                                     Meeting Schedule for Myrtle Beach Meeting

                                    Setting Date for the Annual Meeting via Conference Telephone

                               

5:30 PM               Adjourn

 

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

 

                                                ** Closed Session in accordance with NCGS 143-318.1 (a)(3) to review the                                                                   scoring and determine the examination results.

 

 

 

 

                                                                                                                                                Updated 03/22/06