Agenda - Summer 2017 Examinations

AGENDA
NORTH CAROLINA STATE BOARD OF OPTOMETRY
Jane McKimmon Center - Raleigh North Carolina
August 3 – 6,  2017

 

10:00 a.m.        Call to Order - Dr. Michael Johnson, President

NC Board of Ethics – Conflict of Interest Statement

 

  • Approval of Minutes:

              June 8-11, 2017 Annual Meeting

 

  • Report of the President - Dr. Johnson

 

  • Report of the Secretary/Treasurer - Dr. Cook

    • Depreciation schedule for computer equipment

    • Worker’s compensation insurance

 

  • Review of proposals and Approval of Auditor - 2 bid

 

  • Report of the Executive Director – Dr. Rafferty

 

  • Update of Licensing System/Website Development - Mrs. Peterson and Mrs. Hardison

    • Review of New Website - Board suggestions

 

  • Report of ARBO Annual Meeting - Drs. Haines, Ellington and Rafferty

 

  • Formal list of CPT Codes and approval dates

 

  • Approval for Examination Development Meeting in Durham –Sept 22 - 23, 2017

 

11:00 a.m.

  • Review of Investment Funds - Conference Call - Charles Bridgers (Stifel Nicolaus)

 

12:00 p.m.  Lunch (boxed lunch in meeting room)

 

1:00 p.m.

  • Candidate/licensee/staff Monitoring Services -

Background checks/criminal records - Dr. Philippe & Rafferty

 

2:00 p.m.

  • Meeting with Board Attorney - Mr. Loper

    • Monitoring

    • Legal/Legislative Update

    • Rules and Law Review with Dr. Rafferty

    • Board meetings minutes - written vs. recording


 

Old Business

 

  • Report of Continuing Education Committee – Dr. Rafferty

  • Confirming dates to determine examination results

    • Video Conference - August 22, 2017 7:00 p.m.

    • Raleigh - August 19, 2017 10:00 a.m.


 

 New Business

 

  • Review/Approval of Budget 2017 - 2018

  • Clinical Examiners Honorarium & Travel Expenses

  • Approval of Screening Policy

  • Approval Travel and Expense Policy and Form

  • Approval of Office and Staff Personnel Manual

  • Confirming dates for Candidate Exam Review – Drs. Philippe and Rafferty

 

4:00 p.m. Meeting with Clinical Examiners

  • Update

  • Clinical Examiners and Board Members Guidelines

  • Board and Clinical Examiners Orientation – Changes

  • Stations Set-Up

 

                   

Friday, August 4, 2017 (3 Sessions – last session with 6 candidates)

  • 7:00 a.m. Breakfast
  • 7:45 a.m. Examinations Begin
  • 6:40 p.m. Examinations Recess

 

Saturday, August 5, 2017 (3 Sessions – last session with 6 candidates)

  • 7:00 a.m. Breakfast
  • 7:45 a.m. Examinations Begin
  • 6:40 p.m. Examination Recess

 

Sunday, August 6, 2017 (1 Session)

  • 7:00 a.m. Breakfast
  • 7:45 a.m Examinations Begin
  • 10:45 a.m. Examinations End/Adjournment
  • 11:00 a.m. Military Candidate Interview (Drs. Rafferty, King and Miller)

 

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