I. CALL TO ORDER

This scheduled meeting will be called to order at 10:00 a.m. in the Hudson Conference Room, 6th floor, 124 Halsey Street, Newark, New Jersey.

II. ROLL CALL

Doreen J. Bobby, MSW, LCSW, (Chair)
Louise A. Murray, Ph.D., LSW, (Vice-Chair)
Henry Acosta, MSW, LSW
Kathleen Ellis
Maxine Lisboa, MSW, LSW
Lorna Hines-Cunningham, MS, LCSW
Wanetta Williams, BSW, CSW
Leonard Altamura, DSW, LCSW
Paul J. St. Onge, Esq.

J. Michael Walker, Executive Director
Jodi C. Krugman, Deputy Attorney General
Theresa Brundage, Administrative Staff
Lucy Chalet, Administrative Staff

Announcement of Quorum

In accordance with Chapter 231 of P.L. 1975, more commonly referred to as the Sunshine Law, adequate notice of this meeting was provided by mailing to the Office of the Secretary of State, The Newark Star Ledger, The Trenton Times, The Bergen Record and The Courier Post.

III. REVIEW OF MINUTES

Minutes from August 26, 2009 meeting.

IV. EXECUTIVE DIRECTOR’S REPORT

V. REVIEW OF CLINICAL SUPERVISORS’ CREDENTIALS

VI. VOTE ON CANDIDATES PROPOSED FOR CERTIFICATION/LICENSURE

VII. CONTINUING EDUCATION

A- Problematic CEU’s

1- Sheila Cruz, CSW- Extension due for one year to obtain 60 CEUs by July 31, 2009

2- Abdur R. Yasin, CSW- 60 past due CEUs with one year extension obtained by August 31, 2009

3- Edith Pagan, CSW- Extension due for past due CEUs obtained by August 31, 2009. Already sent in 37 CEUs, owes a balance of 23 CEUs.

4- Robin Craig, CSW- has extension for past due CEUs to obtain 38 more CEUs

B. Vote on Recommendation.

VIII. CORRESPONDENCE

1. Heather Adams, LCSW; Closing of group practice (enclosed)

2- Filomina Mauriello, CSW- Copy of Consent Order issued against her by the Board of Alcohol and Drug Counselling- FYI.

3- Letter from Maureen Braun Scalera, LCSW- requesting the Board to update the write up of one of her company’s Certificate in Clinical Supervision Course located on the website.

4- Letter from James H. Landgraf - re: Discovery Institute.

5- Memo from Mary Jean Weston concerning documentation of hours during the supervision period

6- Memo from Charlotte McConnell, President of ASWB regarding fee increase for candidates registration- FYI

IX. PUBLIC COMMENT

X. MEETING DATES FOR 2009

10/28/2009- Hudson Conference Room, 6th FL
11/18/2009- Hudson Conference Room, 6th FL
12/16/2009- Hudson Conference Room, 6th FL

XI. ADJOURNMENT