NORTH CAROLINA STATE BOARD OF OPTOMETRY

                             ANNUAL MEETING

                                 June 14, 2007

               VIA CONFERENCE TELEPHONE

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

                                      AGENDA

 5:30 P.M.           Roll Call – Executive Director

Call to Order - Dr. Rafferty

                             Statement of Purpose of Meeting

                             Call for Nominations for President

                                      Election of  President

                             Call for Nominations for Secretary/Treasurer

                                      Election of Secretary/Treasurer

                             Good & Welfare

                             Adjourn