NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMETRY

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

MYRTLE BEACH, SOUTH CAROLINA

JUNE 5 – 8, 2003

APPROVAL OF THE MINUTES OF THE MARCH 14-15, 2003 MEETING

REPORT OF THE PRESIDENT

REPORT OF THE SECRETARY-TREASURER

REPORT OF THE EXECUTIVE DIRECTOR

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2003 AND ENDING JUNE 30, 2004

ADOPTION OF THE BUDGET

CLINICAL EXAMINERS FOR THE SUMMER 2003 EXAMINATIONS

STARTING DATE AND SCHEDULING OF THE 2003 SUMMER EXAMINATIONS

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, 2002.

CONFIRMING THE TIME CERTAIN FOR THE PURPOSE OF CONDUCTING THE ANNUAL MEETING BY CONFERENCE TELEPHONE TO ELECT OFFICERS*

ARBO MEETING

SIGNING OF CERTIFICATES

OLD BUSINESS

NEW BUSINESS

ADJOURN

* In accordance with Board Policy the Annual Meeting will be held on Wednesday, June 11, 2003 by way of a conference telephone call at a time to be determined at this at this meeting

Updated 05/21/03