I. Statement of Compliance with Open Public Meetings Act

II. Roll Call

III. Review of Open Session Minutes:

1- April 7, 2008

EXECUTIVE DIRECTOR’S REPORT

IV. Report on Oral Examinations

SEE ATTACHED LIST (CLOSED AGENDA)

V. Request for Temporary Permits–Not to Exceed Three Years

-Rebecca Lamberth, Psy.D. -Matthew Schullery, Psy.D.
-Meghan Feehan, Psy.D. -Laura-Anne Florek, Psy.D.
-Kimberly Pilkiewicz, Psy.D. -Sarosh Cooper, Ph.D.
-Laura Leigh Smith, Ph.D.

Request for Temporary Permits–Not to Exceed One Year

-Amy Gulino, Psy.D. -Kathy Novaky, Ph.D.

VI. CORRESPONDENCE

1- Association of State and Provincial Psychology Boards
Re: February 2, 2008 Open Session Minutes–fyi

2- Letter from Bridge Taylor, Psy.D.
Re: submission of work sample more than a year old

3- Letter from Carole M. Beyer, Ed.D.
Re: extension of 90-day limit to submit work sample

4- Letter from Richard Tyler, Ph.D.
Re: extension of 90-day limit to submit work sample

5- Letter from Dianne Aguero-Trotter, Ph.D.
Re: extension of 90-day limit to submit work sample

6- Response from George A. Zeo, Psy.D.
Re: extension of 90-day limit to submit work sample

7- Letter from Ralph D.Dell’Aquila, Ed.D.
Re: extension of three-year supervised permit, expires on 5/5/08

8- Letter from Melissa C. Stevens, Psy.D.
Re: extension of three-year supervised permit, expires on 6/3/08

9- Samuel A. Feldman, Ph.D., President, Intl. College of Professional Psychology
Re: ICPP petition for equal privileges

10- Letter from Jane Daniel, Ph.D., #4301
Re: supervision structure for permit holders’ group supervision

11-** Letter from Joseph M. Gorrell, Esq.
Re: Integrated Health Resource, LLC (IHR)

12- Email from Barry Helfmann, Psy.D., NJPA
Re: Magellan Health Services

VII. COMMITTEE REPORTS

1- ** Regulation Committee–DAG Rodriguez/Brickfield/Groveman
2- Judicial Committee–Roy
3- Newsletter Committee–Brickfield
4- Education Committee
5- Peer Review Committee (I.P.R.C.)
6- Ethics Committee–Brickfield/Friedman

VIII. DISCUSSION OF ORAL EXAMINATION DATES–Dr. Friedman

Dates are needed for May 2008, June 2008, July 2008 and August 2008

IX. PUBLIC DISCIPLINARY MATERS

1- I/M/O Irit V. Felsen, Ph.D., #3756
Re: Letter from James S. Wulach, Esq.

2- ** I/M/O Irit V. Felsen, Ph.D., #3756
Re: Letter from Ronald A. Zirin, Ph.D.

X. REPORT ON PERMIT CONFERENCE HELD ON APRIL 7, 2008

1- Edward Callaghan, Ph.D./Thomas Hollenbach & Margaret Castagna, supervisors

XI. REVIEW OF PROPOSED LEGISLATION

1- Assembly, No. 1688–Allows school psychologists to treat certain individuals in the private sector; provides for health benefits coverage therefor

2- Division of Consumer Affair, Office of the Director, Legislative Affairs Re: First Quarter: January 1, 2008–March 31, 2008–fyi

XII. PUBLIC COMMENTS

XIII. NEXT AGENDA MEETING: Monday, June 2, 2008

** INDICATES AN ADDITIONAL ITEM ADDED TO THE AGENDA

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