Agenda

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




  • 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