Agenda

Thursday, August 15, 2019


8:30 a.m.

Call to Order - Dr. Scott Philippe, President


  • ETHICS AWARENESS & CONFLICT OF INTEREST STATEMENT
    • Identify any Conflicts of Interest for proposed Agenda
  • Approve Minutes of June 6-9, 2019 meeting
  • Report of the President - Dr. Philippe
  • Report of the Secretary/Treasurer - Dr. Ellington
    • Income/Expense Report
  • Report of the Investment Committee - Dr. Philippe, Mr. Raynor, Dr. Rafferty
  • Report of the Executive Director - Dr. Rafferty


  • Report of Military Examination Committee - approval of per diem for clinical examiners
  • Board memorandum on corporate practice/branch office requirement
    • Please review, seeking comments
  • Telemedicine policy statement
  • Inquiry from licensee - discussion
  • Clinical Examiners Honorarium & Travel Expenses


12:00-noon Time Certain - Legal/Legislative Update - Mr. Johnny Loper**

    • Complaints and Disciplinary Issues


  • Next Board Meeting - Primary purpose to determine examination results via video conference - August 26, 2019 at 7:00 p.m.
  • Candidate Examination Review Committee - Dr. Philippe, Dr. Haines, Dr. Rafferty - Date TBD


3:00-3:15 p.m. Public Comments


3:30 p.m. Board and Clinical Examiners Orientation - Dr. Rafferty and Board Staff

  • Examination Station Set-up


Friday, August 16, 2019

  • 7:00 a.m. breakfast
  • 7:35 a.m. Examinations Begin*
  • 5:20 p.m. Examinations Recess


Saturday, July 28, 2018

  • 7:00 a.m. breakfast
  • 7:35 a.m. Examinations Begin*
  • 5:20 p.m. Examinations Recess


Sunday, July 29, 2018

  • 7:00 a.m. Breakfast
  • 7:35 a.m. Examinations Begin*
  • 5:20 p.m. Examinations end/Adjournment


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

** Closed Session