NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMETRY

ROOM *

 

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

 

MYRTLE BEACH, SOUTH CAROLINA

 

 

JUNE 2-5, 2005

 

 

 

APPROVAL OF THE MINUTES OF THE MARCH 19 - 20, 2005 MEETING

 

REPORT OF THE PRESIDENT

 

REPORT OF THE SECRETARY-TREASURER

 

REPORT OF THE EXECUTIVE DIRECTOR

 

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

 

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR BEGINNING JULY 1, 2005 AND ENDING JUNE 30, 2006

 

Ø        ADOPTION OF THE BUDGET

 

APPROVAL OF BOARD OFFICE LEASE – FISCAL YEAR 2005-2006

 

REPORT OF EXAMINATION REVIEW COMMITTEE – DRS. ANDERSON & ROBINSON

 

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2005 EXAMINATIONS

 

Ø        APPROVAL OF OBSERVERS

               

STARTING DATE OF THE 2005 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, 2005

 

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 – DALLAS, TX

 

SIGNING OF CERTIFICATES

 

OLD BUSINESS

 

NEW BUSINESS

 

ADJOURN

 

*    If  necessary the meeting will continue on Sunday Morning, June 5th at 9:00 AM in the Winchester Room

**  Closed session in accordance with NCGS 143-318.11(a)(3)