NORTH CAROLINA STATE BOARD OF OPTOMETRY

ANNUAL MEETING

Eton Room

Embassy Suites Hotel at Kingston Plantation

Myrtle Beach, SC

June 5, 2008

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

AGENDA

12:00 P.M. Roll Call – Executive Director

Call to Order - Dr. David Anderson

Statement of Purpose of Meeting

Call for Nominations for President

Election of President

Call for Nominations for Secretary/Treasurer

Election of Secretary/Treasurer

Remarks – Incoming President

Incoming Secretary/Treasurer

Closing Remarks – Dr. Anderson

Adjournment