NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMTRY

                                                                                      ETON ROOM

EMBASSY SUITES HOTEL AT KINGSTON PLANTATION

MYRTLE BEACH, SOUTH CAROLINA

            JUNE 5 - 8, 2008

THRUSDAY, JUNE 5^TH

8:30 AM – CALL TO ORDER

APPROVAL OF THE MINUTES OF THE MARCH 28– 29, 2008 MEETING

REPORT OF THE PRESIDENT

REPORT OF THE SECRETARY-TREASURER

REPORT OF THE EXECUTIVE DIRECTOR

REVIEW OF THE PROPOSED BUDGET FOR FISCAL YEAR 2008-2009

BOARD OFFICE LEASE 2008 - 2011

ENDORSEMENT POLICY STATEMENT

BOARD  CERTIFICATION

LITIGATION UPDATE – MR. LOPER     time certain @ 10:00 a.m. via conference telephone*

EXECUTIVE SESSION*

REVIEW PERSONNEL PERFORMANCE

SEPS RETIREMENT

ADOPTION OF THE BUDGET FOR FISCAL YEAR 2008 -2009

11:45 RECESS

12:OO NOON –  ANNUAL MEETING TO ELECT OFFICERS (time certain)

12:30 PM  - RECESS FOR LUNCH

2:30 PM  - RECONVENE – CONTINUE  UNFINISHED BU SINESS FROM MORNING SESSION

3:00  PM   M. SCOTT EDWARDS, OD                  time certain  - 3:00 – 3:15 p.m.

3:15  CONTINUE  WORK ON AGENDA ITEMS

APPROVING OF CLINICAL EXAMINERS AND ALTERNATES FOR THE SUMMER 2008 EXAMINATIONS

Ø APPROVAL OF OBSERVERS

APPROVING OF APPLICANTS FOR 2008 SUMMER EXAMINATIONS

STARTING DATE OF THE 2008 SUMMER EXAMINATIONS

REVIEW OF COMPLAINTS & REPORTS FROM  PROBABLE CAUSE COMMITTEE(S)

REVIEW OF PROPOSALS AND SELECTION OF AN AUDITOR TO PERFORM THE AUDIT OF THE BOARD’S FINANCIAL RECORDS FOR THE FISCAL YEAR ENDING JUNE 30, 2008

SIGNING OF CERTIFICATES

OLD BUSINESS

                CE COURSE APPROVAL FORMS

NEW BUSINESS

GOOD & WELFARE

5:00 P.M. RECESS**

8:00 A.M. FRIDAY, JUNE 6^th   THRU NOON ON SUNDAY, JUNE 9^th   - MONITORING OF EDUCATION  PROGRAMS. 

SUNDAY, JUNE 3, 2008 AT 12:00 P.M. - ADJOURN

                        *Closed session in accordance with NCGS 143-318.11

                        **If it is determined that additional meeting time is required an announcement will be made 

                             prior to adjourning.   Should this be the case, for the exact time and meeting place check on

                             the Bulletin Board at the State Society’s Registration Desk

Updated May 30, 2008