Wallace, North Carolina                                                        August 18 –20, 2006

 

AGENDA

 

Friday, August 18, 2006

 

4:00 P.M.                Call to Order – Opening Prayer

 

                                Approval of the Minutes of the July 27 – July 30, 2006 Meeting

 

                                Report of the President

                               

                                Report of the Secretary-Treasurer

 

                                Report of the Executive Director

 

                                                Review of Complaints

 

                                Meeting with Board Attorney*

 

                                 Review of Overall Performance on Summer 2006 Examination

                               

Saturday, August 19, 2006

 

8:30 A.M.               Reconvene

 

                                Update of Data Management Systems – Mr. John Dixon

 

                                Review of Examination Scoring**

 

12:00 P.M.              Recess for Lunch

 

2:00   P.M.              Reconvene

 

                                Continuation of Review of Examination Scoring**

 

                                Determination of Results

 

Sunday, August 20, 2006***

 

9:00 A.M.               Reconvene

                               

                                Old Business

 

                                New Business

 

12:00 P.M.              Adjourn

 

 

* To be held only  if deemed necessary – If held it will be via conference telephone in Closed Session

 

** Closed Session

 

***Should the Board complete its agenda on Saturday the Sunday session will not be necessary and the meeting will be adjourned on Saturday, August 1 9, 2006.

 

 

                                                                                                                                                                                                                                                                                                                                                                Updated 08/16/06