Wallace, North Carolina                                                        September 7-9, 2007

 

AGENDA

 

Friday’s session will be held in the Board’s offices at 109 North Graham Street.    Due to space constraints Saturday morning’s session will be held in the Chambers of the Wallace City Council at 316 East Murray Street (1 Blk. North of the Board office).   At the conclusion of this session the meeting will be recessed and reconvene in the Board office.

 

Friday, September 7, 2007

 

5:00 P.M.                Call to Order – Opening Prayer

Approval of the Minutes of the July 26-30, 2007  Meeting

Report of the President

                                                Report of the Secretary-Treasurer

Report of the Executive Director

                                                Review of Complaints

                                                 Review of Overall Performance on Summer 2007 Examination**

9:30  P.M.            Recess

                               

Saturday, September 8, 2007

 

9:00 A.M.               Reconvene in the Chambers of the Wallace City Council in the Town Hall

9:15 A.M.               Meeting with the Board’s attorney, Mr. Loper, who will conduct a voir dire  of the

Board to determine whether any Board member should or must recuse himself or herself from sitting in any of the upcoming disciplinary hearings*

 

10:30 A.M.             Recess

 

11:00 A.M.             Reconvene at the Board office

 

Report of the Probable Cause Committee  & consideration of an Interim Consent Order

Update of Data Management Systems – Mr. John Dixon

 

12:30 P.M.              Recess for Lunch

 

2:00   P.M.              Reconvene

 

                                 Review of Examination Scoring**

 

                                Determination of Results

 

5:30  P.M.               Recess

 

Sunday, September 9, 2007***

 

9:00 A.M.               Reconvene

 

                                Continuing Education Requirements/Forms – NCSOS District Programs

 

                                Identity Theft and Social Security Numbers

 

                                Approval of COPE Reviewers/Auditors

                               

                                Old Business

 

                                New Business

 

2:00 P.M.                Adjourn

 

*    Portions could be ‘Closed Sessions’ in accordance with NCGS 143-318.11

**   Closed Session in accordance with NCGS 143-318,11(3)

***Should the Board complete its agenda on Saturday the Sunday session will not be necessary and the meeting will be

       adjourned on Saturday, September 8, 2007               

                                                                                                                                Updated 08/16//07