The North Carolina State
On a motion by Mr. Richardson and seconded by Dr. Banks, the
Minutes of the
On a motion by Dr. Baxter and seconded by Ms. Mitchell, the
Minutes of the
The President stated that while he had no formal report he
would like to thank the Members of the
On a motion by Dr. Edwards and seconded by Dr. Baxter and approved unanimously the report of the President was received.
Report of the Secretary Treasurer. The Secretary-Treasurer
presented the Budget Report that covered the period
On a motion by† Dr. Baxter seconded by† Ms. Mitchell and carried unanimously† the Report of the Secretary-Treasurer was accepted.
Report of the Executive Director.† As reported previously the
There are 43 applicants for the Summer 2003
examinations.† This number will require
that the Board be in
On a motion by Dr. Baxter seconded by Ms. Mitchell† and carried unanimously the report of the Executive Director was accepted.
Examination Format.† Following a discussion of†† the examination formats circulated following the meeting in April, a motion was made† by Dr. Rafferty seconded by Dr. Edwards and carried unanimously that the examination format and scheduling that consists of† four scenario stations and one procedure.
Applicants.† On a motion by Dr.
Banks seconded by Dr. Baxter and carried unanimously the applications of the
following† individuals recommended to the
††††††††††††††††††††††† Perry J. Castellano
††††††††††††††††††††††† Gurpreet K. Chadha
††††††††††††††††††††††† Tiffany L. Chase
††††††††††††††††††††††† Lori W. Couch
††††††††††††††††††††††† Gail L. Cox
††††††††††††††††††††††† Terry W. Ellington
††††††††††††††††††††††† Patrick K. Fahey
††††††††††††††††††††††† Lisa Barnhart Fox
††††††††††††††††††††††† Kent A. Haefs
††††††††††††††††††††††† Steven L. Haleo
††††††††††††††††††††††† Jamie J. Hanna
††††††††††††††††††††††† James E. Harris
††††††††††††††††††††††† Jason L. Hendrix
††††††††††††††††††††††† Samuel R. Hobbs
††††††††††††††††††††††† Kevin P. Hoye
††††††††††††††††††††††† Jonathan F. Jackson
††††††††††††††††††††††† Stephanie C. Johnson
††††††††††††††††††††††† William F. Kastern
††††††††††††††††††††††† Jung E. Kim
††††††††††††††††††††††† Frances C. Kramer
††††††††††††††††††††††† David J. Kulesia
††††††††††††††††††††††† Megan H. Latham
††††††††††††††††††††††† Tiffany Le
††††††††††††††††††††††† Brian D. McCollom
††††††††††††††††††††††† Erica S. Morris
††††††††††††††††††††††† Robert W. Morris
††††††††††††††††††††††† Jennifer L. H. Murphy
††††††††††††††††††††††† Nima A. Naik
††††††††††††††††††††††† Zachary S. Nobles
††††††††††††††††††††††† Adrienne P. Nowicki
††††††††††††††††††††††† Nilpa Patel
††††††††††††††††††††††† Hiten P. Prajapati
††††††††††††††††††††††† Dustin L. Reece
††††††††††††††††††††††† Rosanna Richards-Delatour
††††††††††††††††††††††† James H. Singletary, Jr.
††††††††††††††††††††††† Balpreet Sohi
††††††††††††††††††††††† Stephanie L. Tompkins
††††††††††††††††††††††† Karen L. Weber-Mullican
††††††††††††††††††††††† Lisa C. Whitman
††††††††††††††††††††††† Crystal G. Whittington
††††††††††††††††††††††† Karen S. Whittington
††††††††††††††††††††††† Susan Yee
Lease.† The current lease on the
Budget Proposal.† Dr. Edwards presented the proposed Budget for Fiscal Year 2003-2004 prepared by the Executive Director.† Action on the Budget was postponed until after the Executive Session.
The Board went into Executive Session at on Thursday afternoon,
The Secretary-Treasurer then presented the Budget for fiscal
year 2003-2004 that included a 4 % pay raise for each of the members of the
Report of the Examination Review Committee. Dr. Rafferty
reported on behalf of the Examination Review Committee consisting of himself
and the Executive Director.† Three
applicants who had failed the Winter 2003 Examinations appeared as scheduled in
Annual Audit.† A proposal for performing the Annual Audit by the Accounting Firm of Waters and Piver was presented.† On a motion by Dr. Baxter seconded by Dr. Rafferty and carried unanimously the proposal by the Mr. Waters on behalf of his firm was accepted.
Dates of Summer 2003 Examinations.† On a motion by Dr. Edwards seconded by Dr. Banks and carried unanimously the dates of the Summer 2003 Examinations are to be Friday, August 1 through Sunday, August 3, 2003 at the Jane McKimmon Center on the campus of North Carolina State University in Raleigh, NC
Clinical Examiners.† On a motion by Dr. Baxter seconded by Mr. Richardson the following were approved as Clinical Examiners for the Summer 2003 Examinations:
††††††††††† Drs. Bonnie
†††††††††† Approved as Alternate Examiners were:
††††††††††† Drs. Kevin Bell, Michael Clark, Robert Harding, Maggie Metwalli, Sandra †††††† Moore, Eric Oberdorf, Kerry Sullivan, and Matthew Vizithum.
††††††††††† Approved to be invited as observers were:
††††††††††† Drs. Ania Hamp & Joseph Sie
The motion carried unanimously.
Drs.† Hendrix, Rafferty, and
Robinson will be attending the Annual Meeting of the Association of Regulatory
Board Policy on the Release of Contact Lens Prescriptions.†† Dr. Edwards moved and Dr. Baxter seconded a motion that the Policy Statement appearing in the workbook as amended be adopted.† The motion carried unanimously.† The Policy Statement on the release of contact lens prescriptions as adopted appears as an attachment to these minutes.
Annual Meeting.† The
Annual Meeting to elect officers was set for
There being no further business the Board officially
adjourned at on