Call to Order

Statement of Compliance with Open Public Meetings Act

Roll Call

Review of Public Session Minutes of December 23,2008 (delayed)

Public Comment

Executive Director’s Report

Review of Clinical Supervisors’ Credentials

Bruce E. Reim,LCSW- coursework to establish compliance with NJAC13:44G-8.1 (encls)

Vote on Candidates Proposed for Certification/Licensure

Continuing Education

Vote on Recommendations

Discussion of Problematic CEs

Regulations

Adoption Notice- January 28, 2009 Subchapter 13. Custody/Parenting Time Evaluations including

Summary of Comments (one) received – Christian Health Care Center, Wyckoff,NJ (encls)

Correspondence (enclosures)

NJ Manufacturers Ins.- credentials appropriate to professional advertising

Karen M. Shapiro, St.Adoption Agency Licensing Inspector- predominant state licensure

Margaret A. Gannon, Administrator- Cape May County Nursing & Rehab Center- employee eligibility

Pamela Mandel, Esq.- Professional Partnership

1:00 PM presentation – the Role of LCSWs as Court- Appointed “Parent Coordinators”, The Honorable Richard C. Camp,JSC (ret’d) and Linda A. Schofel, Esq.,LCSW presenters ( encls) Presentation/Q&A

Conclude Session

Adjourn Meeting