NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMTRY

ETON ROOM

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

MYRTLE BEACH, SOUTH CAROLINA

JUNE 5 - 8, 2008

8:30 AM - THURSDAY, JUNE 5^TH

APPROVAL OF THE MINUTES OF THE MARCH 28– 29, 2008 MEETING

REPORT OF THE PRESIDENT

REPORT OF THE SECRETARY-TREASURER

REPORT OF THE EXECUTIVE DIRECTOR

LICENSING BY ENDORSEMENT

BOARD CERTIFICATION

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

EXECUTIVE SESSION*

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR 2008 - 2009

SEPS RETIREMENT

OFFICE LEASE 2008-2011

REVIEW PERSONNEL PERFORMANCE

ADOPTION OF THE BUDGET FOR FISCAL YEAR 2008 -2009

12:OO NOON – ANNUAL MEETING TO ELECT OFFICERS (time certain)

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2008 EXAMINATIONS

Ø APPROVAL OF OBSERVERS

APPROVING OF APPLICANTS FOR 2008 SUMMER EXAMINATIONS

STARTING DATE OF THE 2008 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, 2008

SIGNING OF CERTIFICATES

OLD BUSINESS

NEW BUSINESS

GOOD & WELFARE

5:00 P.M. RECESS**

8:00 A.M. FRIDAY, JUNE 6^th THRU NOON ON SUNDAY, JUNE 9^th - MONITORING OF EDUCATIONAL PROGRAMS.

ADJOURN SUNDAY, JUNE 3, 2008 AT 12:00 P.M.

*Closed session in accordance with NCGS 143-318.11

**If it is determined that additional meeting time is required an announcement will be made

prior to adjourning. Should this be the case, for the exact time and meeting place check on

the Bulletin Board at the State Society’s Registration Desk

Updated May 1, 2008, 2008