Agenda

Friday, February 8, 2019


9:00 a.m. Call to Order - Dr. Andrew Cook, President

  • ETHICS AWARENESS & CONFLICT OF INTEREST REMINDER
  • Ethical/Legal Training - Mr. Johnny Loper
  • Approval of the Minutes of November 8-11, 2018 meeting
  • Report of the President - Dr. Cook
  • Report of the Secretary/Treasurer - Dr. Philippe
    • Budget report
    • Travel reimbursement $0.58 (up 3.5 cents from 2018)
  • Report of the Investment Committee - Drs. Philippe, Rafferty, Mr. Raynor
  • Report of the Executive Director - Dr. William Rafferty
  • Legal Update - Mr. Johnny Loper**

12:00-noon Working Lunch

Old Business


New Business

  • Clinical Examiners Honorarium & Travel Expenses
  • Confirming dates to determine examination results via video conference
    • Monday, February 18, 2019 at 7:00 p.m.


  • Confirming date and Board representative for the Exam Review
  • Future exam dates and space


4:00 p.m. Board and Clinical Examiners Orientation - Dr. Rafferty

Examination Station Set-up


Saturday, February 9, 2019

  • 7:00 a.m. breakfast
  • 7:35 a.m. Examinations Begin*
  • 5:15 p.m. Examinations Recess

Sunday, February 10, 2019

  • 7:00 a.m. Breakfast
  • 7:35 a.m. Examinations Begin*
  • 1:45 p.m. Examinations end/Adjournment


*Examination Sessions closed in accordance with NCGS 143-318.1(a)(4)

** Closed Session