I. APPROVAL OF MINUTES of May 5, 2009

II. OLD BUSINESS/REAGENDIZED

a. I/M/O Life Support Technologies, Inc.- Awaiting response from James Karaman, of Virtua West Jersey Hospital, Berlin, New Jersey. (No insert)

III. NEW BUSINESS

a. E-mail from Chairman, Capek, regarding, AARC: Respiratory Therapy Under Attack by Polysomnography Legislation.

b. Division of Law Billing for the 3rd quarter of Fiscal Year 2009.

c. Board of Respiratory Care Total Revenues for April, 2009.

IV. INFORMATIONAL/FYI

None

V. LEGISLATION/REGULATIONS

a. None

VI. PUBLIC COMMENT

VII. OTHER BUSINESS

VIII. ADJOURNMENT