Thursday November 7, 2019, Charlotte, NC

8:30 a.m

• Call to Order – Scott Philippe, O.D., President
• ETHICS AWARENESS & CONFLICT OF INTEREST REMINDER
• Approval of Minutes

• President’s Report - Dr. Philippe
• Secretary-Treasurer’s Report - Dr. Ellington
  • Budget Report
  • Auditor’s Report for FYE 06/30/2019

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

• Executive Director’s Report - Dr. Rafferty

• 10:00 p.m. - Legal Update and FARB Report- Mr. Loper

• Report of the Candidate Review Committee - Drs. Philippe and Rafferty

• Winter 2020 Examinations - Jane McKimmon Center, Raleigh, NC, February 6-9, 2020
  • Application Receipt Deadline - December 6, 2019
  • Application Completion Deadline - December 23, 2019
  • Clinical Examiners

• 3:00 p.m. - Meeting with members of the NCOS Executive Committee and Executive Director
• 2020 Continuing Education Policy - COPE requirement re: NCSOS District
  • Current Policy: http://web1.ncoptometry.org/continuinged.shtm

• Confirm Board Meeting dates to determine Winter 2020 Exam Results (Video Conference)
• Confirm dates and attendees - FARB Annual Forum Meeting
• Confirm dates and attendees - SECO Educational Congress & ARBO Regional Meeting

• Old Business

• New Business

• Sign Certificates as time permits
  • Certificates may not be available to sign until late afternoon or on Friday or Saturday.

• Recess*

Friday, November 8, 2019

• Monitoring Continuing Education Program

Saturday, November 9, 2019

• Monitoring Continuing Education Program

• New Licensee Seminar
  • State Board / Relationship / Responsibility - PP Presentation Dr. Rafferty

(mandatory Board attendance)

• Presentation of Licenses to New Licensees

Sunday, November 10, 2019

• Monitoring Continuing Education Program
• Adjourn Meeting at noon

*While no further business sessions are anticipated, should it become necessary to reconvene a NOTICE of the time and place will be posted at the Registration Desk of the NC State Optometric Society