NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMETRY

 

OXFORD ROOM *

 

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

 

MYRTLE BEACH, SOUTH CAROLINA

 

 

JUNE 3-6, 2004

 

 

 

APPROVAL OF THE MINUTES OF THE MARCH 24, 2004 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, 2004 AND ENDING JUNE 30, 2005

 

Ø        ADOPTION OF THE BUDGET

 

APPROVAL OF BOARD OFFICE LEASE – FISCAL YEAR 2004-2005

 

REPORT OF EXAMINATION REVIEW COMMITTEE – DRS. RAFFERTY & ROBINSON

 

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2004 EXAMINATIONS

 

Ø        APPROVAL OF OBSERVERS

               

STARTING DATE OF THE 2004 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, 2004

 

SETTING OF A DATE AND TIME CERTAIN FOR THE PURPOSE OF CONDUCTING THE ANNUAL MEETING BY CONFERENCE TELEPHONE TO ELECT OFFICERS FOR THE NEXT FISCAL YEAR BEGINNING JUNE 30, 2004

 

ARBO ANNUAL MEETING – ORLANDO, FL

 

MEETING WITH REPRESENTATIVES OF DOCTORS VISION CENTER, OD, PA**

 

SIGNING OF CERTIFICATES

 

OLD BUSINESS

 

Ø        BOARD POLICY REGARDING THE USE OF THE TERM “BOARD CERTIFIED” IN THE  PROMOTION OF AN OPTOMETRIC PRACTICE OR BY AN OPTOMETRIST TO DENOTE ENHANCED SKILLS OR TRAINING.    DR. RAFFERTY

 

 

 

Ø        BOARD POLICY – CRITERIA FOR CLASSIFYING/APPROVING CONTINUING EDUCATION COURSES.   DR. RAFFERTY

 

NEW BUSINESS

 

ADJOURN

 

 

 

*  If necessary the meeting will continue on Sunday Morning, June 6th at 9:00 AM in the Winchester Room

**Time Certain at 4:00 PM, Thursday, June 3rd