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
Henry Acosta, MSW, LSW, (Vice-Chair)
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 September 23, 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

B. Vote on Recommendation.

VIII. CORRESPONDENCE

1- Consent Order, Evelyn Wilson, LCSW- (revoked) - F.Y.I.

2- Memo from Henry Acosta,- reduction in fees and program format change.

3- Discussion of CE Course Approval Regulation Change (no material enclosed)

4- Budget report for the final half of budget year 2009 from Darlene Kane, Budget Officer- FYI.

5- Memo from Suzan Turley- ASWB annual meeting.

6- Letter from Michele G. Weisman, Ph.D., LCSW- Supervision course permission.

7- Barbara Hock, LSW; Questions about LCSW eligibility requirements

IX. PUBLIC COMMENT

X. MEETING DATES FOR 2009

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

XI. ELECTION OF OFFICERS

XII. ADJOURNMENT