DRAFT

03/11/03

NORTH CAROLINA STATE BOARD OF OPTOMETRY

WALLACE, NORTH CAROLINA

MARCH 14 – 16, 2003

AGENDA

Friday, March 14, 2003

6:00 P.M. Call to order

Approval of the Minutes of the January 31

through February 2, 2003 meeting

Report of the President

Report of the Secretary/Treasurer

Report of the Executive Director

Preliminary Review of Winter Examination Scoring*

8:15 P.M. Recessed for dinner. To reconvene at 8:30 A.M. on

Saturday

Saturday, March 15, 2003

**8:30 A.M. Review of Examination Scoring*

10:30 A.M. Update and discussion of potential litigation*

12:00 P.M. Recessed for lunch

1:30 P.M. Custody, Retention and Release of Patient Records

2:30 P.M. Review of Complaints

3:00 P.M. Report of the Probable Cause Committee in the matter of

the Optometric Eye Care Center, P.A. and Drs. Barker &

Harrold

4:00 P.M. Schedule of Board Meeting at NCSOS Spring meeting

Old Business

New Business

Good and Welfare

5:00 Adjourn***

* Closed Session

** Times are approximate and may vary according to items under

consideration

*** If necessary the meeting will be recessed until 9:00 A.M. on Sunday,

March 16^th with adjournment no later than 1:00 P.M.