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