Agenda

Annual Board Meeting

Thursday, June 6 · 8:30am – 4:00pm

Time zone: America/New_York

Google Meet joining info

Video call link: https://meet.google.com/cpr-sqgq-bgh

Or dial: ‪(US) +1 631-602-0312‬ PIN: ‪685 537 152‬#

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June 6, 2024

Myrtle Beach, SC

Embassy Suites Kingston Plantation

Winchester Room



8:30 a.m. Call to order by President Sikes


CONFLICT OF INTEREST STATEMENT 


Approval of the Minutes of the May 16, 2024 VCM


Report of the President


Report of the Secretary-Treasurer


Report of the Executive Director


10:00 a.m. Legal Update - Mr. Loper and Dr. Rafferty - CLOSED SESSION*  


12:00 NOON


 Election of officers for July 1, 2024 - June 30, 2025

 

 Nominations and Elections:

      President

      Secretary/Treasurer


Recess for Lunch


Reconvene


CLOSED SESSION*

Report of Staff Review Committee


3:00 p.m. Meeting with UNC-Pembroke Representatives


3:30 p.m. Meeting with NCOS 


4:00 p.m. Upcoming Examination Logistics and Tentative Schedule


Recess


Friday, June 7 - Sunday, June 9, 2024

Monitor Continuing Education Courses at NCOS Spring Congress


Adjournment