I. APPROVAL OF MINUTES of June 2, 2009.

APPROVAL OF MINUTES of July 7, 2009.

II. SPECIAL ELECTION FOR THE POSITION OF VICE PRESIDENT

III. 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)

b. Fax from Ed Mehaffey, submitting original letter to the Board and flyer from the Joint Commission’s definition of Clinical Respiratory Services as it related to spot check pulse oximetry.

IV. NEW BUSINESS

a. Division of Law Billing for the 4th quarter of Fiscal Year 2009.

b. Board of Respiratory Care Total Revenues for June 2009.

c. Board of Respiratory Care Total Revenues for July 2009.

d. E-mail from John Kalynovych, recommending an amendment to the scope of practice at N.J.A.C.13:44 3.3.

e. E-mail from Joseph Goss, regarding Board of Registered Polysomnographic Technologist announces Eligibility Changes and New Pathways for RPSGT Exam. (FYI)

f. E-mail from Sharon Turner, inquiring as to whether a program on pandemic flu cover the infection control requirement.

V. INFORMATIONAL/FYI

None

VI. LEGISLATION/REGULATIONS

a. Report to the State Board of Respiratory Care Second Quarter March 1, 2009-June 30, 2009.

Assembly Bill A853, requires certain persons to report suspected abuse, neglect or exploitation against vulnerable adults.

Assembly Bill A 3934 Aca (1R) concerns use of health information technology products.

b. Discussion of "live and distant" Continuing Education Courses.

VII. PUBLIC COMMENT

VIII. OTHER BUSINESS

IX. ADJOURNMENT