NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMTRY

WINCHESTER ROOM

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

MYRTLE BEACH, SOUTH CAROLINA

MAY 31 – JUNE 3, 2007

8:30 AM - THURSDAY, MAY 31^st

APPROVAL OF THE MINUTES OF THE MARCH 30 – 31, 2007 MEETING

REPORT OF THE PRESIDENT

REPORT OF THE SECRETARY-TREASURER

REPORT OF THE EXECUTIVE DIRECTOR

REPORT OF THE PROBABLE CAUSE COMMITTEE

LITIGATION UPDATE – MR. LOPER     time certain @ 10:00 a.m. via conference telephone*

BOARD  POLICY ON UNLICENSED PRACTICE  - DR. BANKS

EXECUTIVE SESSION*

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR 2007 -  2008

SEPS RETIREMENT

OFFICE LEASE 2007-2008

REVIEW PERSONNEL PERFORMANCE

ADOPTION OF THE BUDGET FOR FISCAL YEAR 2007 -2008

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2007 EXAMINATIONS

Ø APPROVAL OF OBSERVERS

APPROVING OF APPLICANTS FOR 2007 SUMMER EXAMINATIONS

STARTING DATE OF THE 2007 SUMMER EXAMINATIONS

SCHEDULING MEETING WITH NORTH CAROLINA BOARD OF ETHICS

REVIEW OF COMPLAINTS

REVIEW OF PROPOSALS AND SELECTION OF AN AUDITOR TO PERFORM THE AUDIT OF THE BOARD’S FINANCIAL RECORDS FOR THE FISCAL YEAR ENDING JUNE 30, 2006

SIGNING OF CERTIFICATES

OLD BUSINESS

NEW BUSINESS

GOOD & WELFARE

5:00 P.M. RECESS**

8:00 A.M. FRIDAY, JUNE 1^ST  THRU NOON ON SUNDAY, JUNE 3^RD  - MONITORING OF EDUCATIONAL PROGRAMS.  ADJOURN SUNDAY, JUNE 3, 2007 AT 12:00 P.M.

                        *Closed session in accordance with NCGS 143-318.11

                        **If it is determined that additional meeting time is required an announcement will be made 

                             prior to adjourning.   Should this be the case, for the exact time and meeting place check on

                             the Bulletin Board at the State Society’s Registration Desk

Updated May 24, 2007