Agenda

Thursday November 5th, 2020

University Room, Holiday Inn Express, Raleigh, NC


10:00 a.m.

  • Call to Order - Dr. Ellington, President

  • NC Board of Ethics – Conflict of Interest Statement

  • Approval of the Minutes

  • Report of the President – Dr. Ellington

  • Report of the Secretary Treasurer - Dr. Johnson

      • Budget Report

  • Audit and Investment Committee - Dr. Johnson, Mr. Raynor, Dr. Rafferty

  • Executive Director’s Report - Dr. Rafferty

    • Activities of Ex Dir

      • New Licensee Orientation

      • Attached Communications

    • Ethics liaison report

    • Review of exams

    • Outreach with other Boards (KS, AL, DE) regarding corporate practice

    • OD/MD hiring and corporate practice


11:45 a.m.

  • Legal Update - Mr. Loper*

    • Private Letter of Concern

  • Winter 2021 Examinations - Jane McKimmon Center, Raleigh, NC, February 18-21.2021

    • Application Receipt Deadline - December 14, 2020

    • Application Completion Deadline - December 28, 2020

    • Clinical Examiners

  • Confirm Board Meeting dates to determine Winter 2021 Exam Results (Video Conference)


  • Old Business

  • New Business

  • Sign Certificates as time permits


Adjourn

* some portions may be in closed session