I. Statement of Compliance with Open Public Meetings Act

II. Roll Call

III. Review of Open Session Minutes:

1- August 4, 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

-Jon Lyman, Psy.D. -Robert Trobliger, Ph.D.
-Tamara Latawiec, Psy.D. -Kathryn Hickey, Psy.D.
-Ruth Glasser, Ph.D. -Nermine Salama, Psy.D.

Request for Temporary Permits–Not to Exceed One Year

-Christopher Gates, Ph.D. -Jennifer Mascolo, Psy.D.
-Esther Britt, Ph.D.

VI. CORRESPONDENCE

1- I/M/O Nanette Sudler, Ph.D., #4209
Re: correction of November 15, 204 open session minutes

2- Letter from Eileen Senior, Psy.D., TP #053-653
Re: extension of three-year supervised permit, expires 12/29/08

3- Letter from David Brantley, III, Psy.D., TP #053-583
Re: extension of 90-day limit to submit work sample

4- Letter from Samuel A. Feldman, Ph.D., President, Int’l College of Professional Psychology
Re: re-consideration of ICPP’s petition for inclusion

5- Letter from Jeffrey Uhl, Psy.D., TP #073-793
Re: extension of 90-day limit to submit work sample

6- Letter from Kerri I. Weiss, Ph.D., #4087
Re: continued used of "maiden name" in private practice

7- Letter from Beata Beaudoin, Ph.D., #4071
Re: request for Board member attendance

8- Letter from Courtney J. Matthaei, Psy.D., TP #053-634
Re: extension of three-year supervised permit, expires on 11/11/08

9- Letter from Dina C. Jonasz, Ph.D., TP #043-486
Re: extension of three-year supervised permit, expires on 9/8/08

10- Letter from Jami F. Young, Ph.D.
Re: extension of 90-day limit to submit work sample

11- Letter from Kathleen Tobin, Ph.D., TP #073-865 (inactive)
Re: retroactive approval of supervision hours accrued before issuance of permit on 12/24/07

12- Letter from Cori E. McMahon, Psy.D.
Re: issuance of three-year supervised permit

13- Letter from Christa K. Martin, Psy.D., TP #063-686 (inactive)
Re: postponement of oral examination until May 2009

14- Letter from Scott Poltrock, Ph.D., TP #063-753
Re: extension of 90-day limit to submit work sample

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 September 2008, October 2008 and November 2008

IX. REPORT ON PERMIT CONFERENCE HELD ON SEPTEMBER 8, 2008

1- Melissa Stevens, Psy.D./Bruce Banford, Psy.D., supervisor
2- Joshua Massler, Psy.D./Gladys Hirschorn, Ph.D., supervisor

X. PUBLIC DISCIPLINARY MATTERS

1- I/M/O Jack Goralsky, Psy.D., #1285
Re: approval of Steven Tobias, Psy.D. as supervisor

XI. REVIEW OF LEGISLATIVE REPORT

1- Division of Consumer Affairs, Office of the Director, Legislative Affairs
Re: Second Quarter: April 1, 2008–June 20, 2008–fyi

2- Assembly, No. 789–An Act concerning the expiration date of certain professional and occupational licenses and registrations for certain member of the Armed Forces of the United States

XII. REVIEW OF EXEMPTION NOTICE FORMS

1- Community Prevention Resources of Warren County/Janet Bloodgood, Ph.D.

XIII. PUBLIC COMMENTS

XIV. NEXT AGENDA MEETING: Monday, October 6, 2008

** INDICATES AN ADDITIONAL ITEM ADDED TO THE AGENDA

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