Agenda - Asheville, NC November 09-12 2017

AGENDA
NORTH CAROLINA STATE BOARD OF EXAMINERS IN OPTOMETRY

NOVEMBER 09-12, 2017

HOOVER ROOM
GROVE PARK INN
ASHEVILLE, NC

      

Thursday, November  

8:30 a.m

Call to Order – Michael Johnson, O.D., President

  • ETHICS AWARENESS & CONFLICT OF INTEREST REMINDER
  • Approval of Minutes of the August 22, 2017, Video Conference Meeting
  • President’s Report - Dr. Johnson
  • Secretary-Treasurer’s Report - Dr. Cook
    • Budget Report
    • Auditor’s Report for FYE 06/30/2017
      • Audit, Letter #1, Letter #2
  • Executive Director’s Report - Dr. Rafferty
    • Annual Report
    • Financial Report
  • President and President-Elect of NC State Optometric Society - Drs. Hearn and Dr. Haines
  • Report of the Candidate Review Committee - Philippe and Rafferty
  • Report of the Examination Development Committee
  • Winter 2018 Examinations - Jane McKimmon Center, Raleigh, NC, February 8-12, 2018
  • Application Deadline
    • Reserved Dates for the Examination
    • Clinical Examiners
  • 2018 Continuing Education Policy - COPE requirement re: NCSOS District
  • Board Policy - Externships and unlicensed ODs awaiting Clinical/Practicum Examination
  • Final Review of Reinstatement of Revoked License Policy - Rafferty
  • Review and approve Meetings Policy
  • 10 a.m. Legal Update - Mr. Loper
  • Law and Rules Review - Loper and Rafferty
  • Board Orders posting on website
  • Confirm Board Meeting dates to determine Winter 2018 Exam Results
  • Confirm dates and attendees - FARB Annual Forum Meeting, Coronado, CA, January 25-28, 2018
  • Confirm dates and attendees - SECO Educational Congress & Regional ARBO Regional Meeting, Atlanta, GA, February 28 - March 4, 2018
  • Old Business
  • New Business
  • Sign Certificates as time permits
    • All Certificates are to be signed by each Member of the Board prior to the recess for the day.
  • Recess**

  

Friday, November

  • Monitoring Continuing Education Program

 

Saturday, November

  • Monitoring Continuing Education Program

  • 10 a.m. New Licensee Seminar

    • State Board / Relationship / Responsibility

    • Presentation of Licenses to New Licensees

 

 

  • 6:15 p.m.New Licensee Welcome Reception (Board Members roles)


 

Sunday, November 13, 2016

  • Monitoring Continuing Education Program
  • Adjourn Meeting at noon



 

* While no further business sessions are anticipated, should it become necessary to reconvene a NOTICE of the time and place will be posted at the Registration Desk of the NC State Optometric Society                                                                      

 

Information is believed to be accurate but not guaranteed.

The State of North Carolina and the North Carolina State Board of Optometry disclaims liability for any errors or omissions.

To verify any information please contact:

 

North Carolina State Board of Optometry

109 North Graham Street Wallace, NC 28466

(910)-285-3160

(910)-285-4546 Fax