I. Statement of Compliance with Open Public Meetings Act

II. Roll Call

ELECTION OF OFFICERS "2008-2009"

III. Review of Open Session Minutes:

1- May 5, 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

-Tal Yonai, Ph.D. -Anupama Kotay, Ph.D.
-Scott Johansen, Ph.D. -Yesenia Flores, Psy.D.
-Christine Zavalis, Psy.D. -Masami Tokumo, Ph.D.
-Gahan Pandina, Ph.D. -Vera Roquemore, Ph.D.
-Coleen Vanderbeek, Psy.D.

Request for Temporary Permits–Not to Exceed One Year

-David Helfgott, Psy.D. -Abigail Hamilton, Psy.D.

VI. CORRESPONDENCE

1- Letter from Peter Braverman, Psy.D., TP #043-502
Re: extension of three-year permit, expires on 10/14/08

2- Letter from Jacqueline Calle, Psy.D., TP #043-431
Re: extension of 90-day limit to submit work sample

3- Letter from Thomas J. Gaynor, Esq.
Re: proposed business venture of his clients, licensed psychologists
**response concerning additional employee

4- Response from James V. Hetzel, Esq.
Re: interpretation of N.J.A.C. 13:42-10.14

5- Letter from Roman W. Lemega, Ph.D., #2369
Re: license number on a State business card

6- Letter from David Brantley, III, Psy.D.
Re: extension of three-year supervised permit, expires on 6/24/08

7- Letter from Susan J. Creange, Ph.D.
Re: extension of three-year supervised permit, expired on 1/9/07

8- Letter from BariLynn Marshall-Heslin, Psy.D.
Re: extension of three-year supervised permit, expires on 6/1/08

VII. COMMITTEE REPORTS

1- Regulation Committee–DAG Rodriguez/Brickfield/Groveman review of N.J.A.C. 13:42-2.1 & regulation sunset review N.J.A.C. 13:42-1.1 et seg.
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 June 2008, July 2008, August 2008 and September 2008

IX. I/M/O Gary Grody, Ph.D., #1725–confirmed

Re: 11:00 A.M. appearance before the Board for reinstatement of license

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

1- William Schiff, Psy.D./Brett Prince, Ph.D., supervisor–canceled
2- Karen Way, Ph.D./Maureen Hudak & Barbara Menzel, supervisors

XI. PUBLIC DISCIPLINARY MATTERS

1- I/M/O Laurie Appel, Psy.D., #3727
Re: Offer of Settlement in Lieu of Filing a Formal Disciplinary Complaint–fyi

2- I/M/O Michele T. Zembow, Ph.D., #2707
Re: Offer of Settlement in Lieu of Filing a Formal Disciplinary Complaint–fyi

3- I/M/O Barry Kardos, Ph.D.
Re: Letter from Bruce Banford, Psy.D., #2478, supervisor–fyi

4- I/M/O Jack Goralsky, Psy.D., #1285
Re: failure to comply with any terms of the Consent Order

XII. REVIEW OF PROPOSED LEGISLATION

*A. S1805 - Permits removal of State Board member for failure to attend three consecutive meetings without good cause.

*B A2735 - Prohibits employment and licensing background checks to go back further than seven years under certain circumstances.

*C S1741 - Requires psychologists to video record sessions conducted with children allged to be abused or neglected.

**D. S1815 - Requires legal action against certain licensed persons to be brought within two years

XIII. PUBLIC COMMENTS

XIV. NEXT AGENDA MEETING: Monday, July 7, 2008 (?)

*INDICATES SECOND MAILING

**INDICATES HANDOUT

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