I. CALL TO ORDER

This scheduled meeting will be called to order at 9:30 a.m., in the Somerset Conference Room, 6th floor, 124 Halsey Street, Newark, New Jersey.

II. ROLL CALL

Announcement of quorum

III. APPROVAL OF MINUTES

The minutes of the December 19, 2008 public session meeting will be moved for approval or amendment.

IV. PUBLIC COMMENT

V. LEGISLATIVE/REGULATORY

A copy of the 4th Quarter Legislative Report is presented for Committee review.

VI. CORRESPONDENCE

VII. DAS MATTERS

VIII. APCBNJ MATTERS

IX. OLD BUSINESS

A. Center for Alcohol and Drug Studies
1. Rutgers SADS - Summer 2009

2. Class Rosters and Certificates of Completion - December 17, 2008
- "Improving Networking Outcomes"
- "The Secret to Stress Management: The Body-Mind-Spirit Connection"

B. Department of Personnel - Beth Probola
Correspondence requesting clarification of certification requirements Department of Labor web page

C. Lincoln University - Masters of Human Services Programs
Course description discussion
1. Master of Human Services
2. Master of Human Services Degree with Concentration in Counseling

X. NEW BUSINESS

XI. NEXT MEETING

The next meeting of the Committee is scheduled for February 26, 2009 at 9:30 a.m. at 124 Halsey Street, Newark, New Jersey.

February 26, 2009 August 28, 2009
March 27, 2009 September 25, 2009
May 29, 2009 October 23, 2009
June 19, 2009 November 19, 2009
July 24, 2009 December 17, 2009

XIII. EXECUTIVE SESSION

The Committee will move to Executive Session to conduct investigative inquiries, review criminal history background reports, pending disciplinary and confidential matters.

XIV. REVIEW OF CREDENTIALS

Applications for licensure and certification will be reviewed and moved for approval.

A. LCADC - Regular
B. LCADC - Upgrade
C. CADC - Regular
D. Written and Oral Examinations
E. Oral Examination Only

XV. ADJOURNMENT