I. Call to Order

II. Statement of Compliance with Open Public Meetings Act

III. Roll Call

IV. Review of Public Session Minutes of January 28, 2009 (enclsd) February 25, 2009 (will be mailed under separate cover)

V. Public Comment

VI. Executive Director’s Report

VII. Review of Clinical Supervisors’ Credentials

VIII. Vote on Candidates Proposed for Certification/Licensure

IX.Continuing Education

A. Vote on Recommendations
B. Discussion of Problematic CEs
C. Correspondence (encls)
1. Professor Joseph P. Ventola, MSW,Ed.D- IMO his LCSW license reactivation- coursework review
2. Carol Kahn,MSW,LCSW- review of coursework taught IMO compliance with NJAC13:44G-8.1
3. Cape Regional Med. Center-Bioethics Comm./Palliative Care Team, Southern Jersey Ethics Alliance(SOJEA)- Appeal to the Board’s denial of CE credit
4. Paula Ochs, MSW,LCSW- Coursework review to determine compliance with NJAC13:44G-8.1 IMO clinical license eligibility for Wendy Donnelly, MSW,LSW

X. FYI- Board of Social Work Examiners FY2009 Budget Report (1st half)

XI. Conclude Session

XII. Adjourn Meeting