I. Statement of Compliance with Open Public Meetings Act

II. Roll Call

III. Review of Open Session Minutes:

1- November 5, 2007
2- December 3, 2007

EXECUTIVE DIRECTOR’S REPORT

IV. Report on Oral Examinations

SEE ATTACHED LIST (CLOSED AGENDA)

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

-Mark Dell, Psy.D. -Michele Horn-Alserge, Ph.D.
-Barbara Couvadelli, Ph.D. -James Sumowski, Ph.D.
-Jamie Canataro, Psy.D. -Jemour Maddux, Psy.D.
-Meredith Weber, Ph.D. -Diane McNeil, Psy.D.
-Brooke Donald, Psy.D. -Jennifer Carlson, Psy.D.
-Nelson Byrne, Ph.D. -Karina Bienfait, Ph.D.
-Azilde Sanchez, Ph.D. -Kathleen Tobin, Ph.D.
-Sara Seung-McFarland, Ph.D.

Request for Temporary Permits–Not to Exceed One Year

-John Janko, Ph.D. -David Brandwein, Psy.D.
-Kara Schmidt, Ph.D. -Christopher Drost, Ph.D.

VI. CORRESPONDENCE

1- Association of State and Provincial Psychology Boards
Re: Winter 2007 Newsletter-fyi

2- Letter from Christa K. Martin, Psy.D.
Re: extension of 90-day limit to submit work sample

3- Letter from Mordechai Zeiger, Psy.D.
Re: extension of one-year unsupervised permit, expires on 2/1/08

4- Letter from Norine L. Mohle, Ph.D.
Re: extension of 90-day limit to submit work samples

5- Letter from Marilyn Drukin & Sherri Shubin Cohen
Re: expediting Colleen Taylor Lukens oral examination

6- Letter from Jennifer Lambert, Psy.D.
Re: postponing oral exam until March 2008

7- Email from Christy Davis of Association of State and Provincial Psychology Bds
Re: Call for participation in the ASPPB Practice Analysis Study

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

9- Letter from Kathleen Torsney, Ph.D., #4261
Re: clarification of wording to be made to the Board’s July 2007 and October 2007 minutes

10- Letter from Michael Likier, Ph.D.
Re: retroactive approval of supervision hours accrued before change supervisor was approved

11- Letter from Robert Prentky, Ph.D.
Re: submission of work sample

VII. COMMITTEE REPORTS

1- Regulations 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 January 2008, February 2008 and March 2008

IX. NEXT AGENDA MEETING: Monday, February 4, 2008

X. REPORT ON PERMIT CONFERENCES HELD ON 1-7-08

1- Jennifer Jackson, Ph.D.
2- Maura Tuite, Ph.D./Donna Pass Schatten, Ph.D., supervisor

XI. REVIEW OF LEGISLATION

1- Senate No. 2387–Establishes certificate of rehabilitation for certain persons with criminal records

XII. DICIPLINARY MATTERS

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

2- I/M/O Irit V. Felsen, Ph.D., #3756
Re: Letter from Rosalind S. Dorlen, Psy.D.,#1369

XIII. REVIEW OF EXEMPTION FORMS

1- St. Joseph’s Hospital & Medical Center/Deborah L. Hartel

**INDICATES AN ADDITIONAL ITEM ADDED TO THE AGENDA

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