Agenda

Monday, February 25, 2019

7:15 p.m. Call to Order - Dr. Andrew Cook, President

NC Board of Ethics – Conflict of Interest Statement

Approval of the Minutes of the February 8-10, 2019 Meeting

Report of the President – Dr. Cook

Report of the Secretary-Treasurer – Dr. Philippe

Report of Executive Director - Dr. Rafferty

Review of the Scoring of the Winter 2019 Examinations*

Determination of the Results of the Winter 2019 Examinations*

Determination of Date to Review Examinations - Drs. Philippe, Rafferty

Old Business

New Business

Adjourn

* some portions may be in closed session