NOVEMBER 8 – 12, 2007

HOOVER H

GROVE PARK INN – ASHEVILLE, NORTH CAROLINA

AGENDA

Thursday, November 8, 2007

8:30 A.M. Call to Order and Opening Prayer

Approval of Minutes of September 7 - 8, 2007 Meeting

President’s Report

Secretary/Treasurer’s Report

Executive Director’s Report

Legal & Litigation Update – Mr. Loper* [10 A.M. Time Certain]

Hearing(s) Update – Jim Wilson* [11 A.M. Time Certain]

Scenario Construction Committee Update – Dr. Rafferty**

Report of the Examination Review Committee – Dr. Clark

Confirm dates of Winter 2008 Examinations / Approval of Applicants

Board meeting to determine Winter Exam Results – March 28 - 30, 2008

Establishing time certain dates for examination results review

Approval of Clinical Examiners for the Winter 2008 Examinations

SECO and FARB 2008 Meetings

Sign Certificates

Old Business

New Business

Good & Welfare

5:30 P.M. Adjournment***

* Portion of this Session may be closed in accordance with the

provisions of NCGS 143-318.11(3)

** Closed in accordance with NCGS 143-318.11(a)(1)

*** No further business sessions are anticipated. The Board will spend

the remainder of its time monitoring the continuing education program

sponsored by the NCSOS and in the orientation program for the new

licensees. Should further convening of the Board become necessary

the time and place will be posted at the registration desk of the NCSOS

Updated 10/22/07