Minutes of Annual Meeting

North Carolina State Board of Optometry

Held by way of Conference Telephone

June 14, 2007

 

 

At 5:40 P.M. the roll was called by the Executive Director.  Present on the call were Drs. William Rafferty, President, David Anderson, Secretary/Treasurer, Joel Banks, Michael Clark, William Hendrix and Mr. Roger Mitchell and Ms. Mary Richardson, Members of the Board.  Also present was Dr. John Robinson, the Board’s Executive Director.  The President called the meeting to order and stated that the purpose of the meeting was to elect officers for the year beginning July 1, 2007 and ending June 30, 2008.

 

5:45 P.M.        Dr. Rafferty first called for nominations for President.  Dr. Banks nominated Dr. Anderson.  Dr. Clark seconded the nomination.  After calling for further nominations when it became apparent that there were none Dr. Rafferty asked for a motion that Dr. Anderson be elected President by acclamation.   Dr. Clark moved and Dr. Banks seconded a motion that carried unanimously that Dr. Anderson be elected President by acclamation.

 

                        Dr. Rafferty then called for nominations for Secretary/Treasurer.  Mr. Mitchell nominated Dr. Hendrix.  Ms. Richardson seconded the nomination.  After calling for further nominations when it became apparent that there were none Dr.  Rafferty asked for a motion that Dr. Hendrix be elected Secretary/Treasurer by acclamation.  Dr. Banks moved and Dr. Anderson seconded a motion that carried unanimously that Dr. Hendrix be elected Secretary/Treasurer by acclamation.                    

 

Before asking for a motion to adjourn the meeting Dr. Rafferty took a moment to thank the Members of the Board and the Board Staff for their support during his term as President.

 

There being no further business, on a motion by Dr. Anderson seconded by Dr. Banks and carried  unanimously the  meeting was adjourned at 6:05 P.M.  The next regularly scheduled meeting of the Board will be held at the Jane McKimmon Center in Raleigh, North Carolina beginning at 2 P.M. on Thursday, July 26, 2007 to meet with representatives of the North Carolina Ethics Commission, to administer the Summer 2007 Clinical/Practicum Examinations and for other purposes.

 

                                                                                    Approved 07/26/07

                                                                                                                Raleigh, North Carolina