FEBRUARY 25, 2009
PUBLIC SESSION AGENDA
A. CALL TO ORDER
This scheduled meeting of the Board will be called to order at 9:30 a.m. in the Sussex Conference Room, 124 Halsey Street, Newark, New Jersey.
Present Absent
| Board President Logan | ( ) | ( ) |
| Board Member Adler | ( ) | ( ) |
| Board Member Halpern | ( ) | ( ) |
| Board Member Keenan | ( ) | ( ) |
| Board Member Laffoon | ( ) | ( ) |
| Board Member Rosenberg | ( ) | ( ) |
| Board Member Warsh | ( ) | ( ) |
| Executive Director Aronson | ( ) | ( ) |
| Deputy Attorney General Bradford | ( ) | ( ) |
| Isaura Roman, Secretary to the Executive Director | ( ) | ( ) |
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, The Courier Post and the Atlantic City Press.
B. APPROVAL OF PUBLIC MINUTES
January 28, 2009 Public Minutes
C. PUBLIC COMMENT
D. LEGISLATIVE/REGULATORY/CHUCK MANNING, REGULATORY ANALYST
1. NBVME/Tabled from January 2009 meeting
2. NJVMA/Tabled from January 2009 meeting Letter Regarding PAVE
3. NJVMA (New) Letter Regarding PAVE
E. ADMINISTRATIVE
Report from Executive Director Aronson
F. CREDENTIALING
1. Dr. Pamela Biancamano/JP/State
2. Dr. Robert E. O’Neil/JP/State
G. CORRESPONDENCE
1. Letter from AVMA (CEU’s)
2. Letter from Theodore McEvoy
3. Letter from Dr. Sloan
4. Letter from Brian Lanier
H. NEXT MEETING
March 25, 2009
I. EXECUTIVE SESSION
The Board will convene in executive session to hold investigative inquiries and to consider new and pending consumer complaints and disciplinary matters. Immediately subsequent to executive session the Board will return to open session to vote on those matters resulting in disciplinary action.
J. ADJOURNMENT
