NORTH CAROLINA STATE BOARD OF OPTOMETRY

                             ANNUAL MEETING

                                 June 7, 2006

               VIA CONFERENCE TELEPHONE

             [HELD FOR THE PURPOSE OF ELECTING OFFICERS FOR THE COMING YEAR]

                                      AGENDA

 5:30 P.M.           Roll Call – Call to Order

                             Election of Officers

                             Old Business*

                             New Business*

6:00 P.M. Adjourn

                                      * None is anticipated

                                                Updated 3/27/2006