I. Statement of Compliance with Open Public Meetings Act

II. Roll Call

III. Review of Open Session Minutes:

1- ** January 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

-Carter Cloyd, Psy.D. -Darren Caffery, Ph.D.
-Christopher Wainman, Ph.D. -Christina Vorndran, Ph.D.
-Joseph Galasso, Psy.D. -Aileen Torres, Ph.D.

Request for Temporary Permits–Not to Exceed One Year

-Jennifer Carlin-Mathis, Ph.D.

VI. CORRESPONDENCE

1- Letter from Judith Glassgold, Psy.D., #2871
Re: New Jersey Psychological Association representatives–fyi

2- Email from Kenneth G. Roy, Ed.D., #2269
Re: request for approval to give presentation at Rutgers University

3- -Letter from Gahan J. Pandina, Ph.D.
Re: extension of 90-day limit to submit work sample

4- Letter from Elizabeth Groisser, Psy.D.
Re: extension of 90-day limit to submit work sample

5- Letter from Michael Wessman, Psy.D. Re: extension of three–year supervised permit, expires 2/13/08 6- Letter from Jessica Kornwasser, Psy.D.
Re: extension of three-year supervised permit, expires 3/16/08

7- Letter from Michele Cannata, Psy.D.
Re: extension of three-year supervised permit, expired 2/3/08

8- Letter from Abby Lipschutz, Psy.D.
Re: extension of permit, expired 8/7/07, works at Short Hills Assoc.

9- Letter from Scott A. Roth, Psy.D.
Re: clarification of supervision

10- Response from Dennis J. Alessi, Esq.
Re: counsel for the New Jersey Psychological Association

11- Letter from Kelly J. Sullivan, Ph.D.
Re: extension of 90-day limit to submit 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 March 2008, April 2008 and May 2008

IX. NEXT AGENDA MEETING: Monday, March 3, 2008

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

1- Susan Walker, Ph.D./Jaclyn Friedman-Lombardo, Ph.D., supervisor
2- Michael Jordon, Ph.D./Flora DeFilippo, Ph.D., supervisor

XI. REVIEW OF EXEMPTION NOTICE FORMS (RENEWALS)

1- West Bergen Mental Healthcare Inc.
2- Bacharach Institute for Rehabilitation
3- AHS Hospital Corp., Morristown Memorial Hospital Atlantic Behavioral Health-Family Enrichment Program
4- NewBridge Services, Inc.
5- Youth Consultation Service, Inc.
6- Children’s Hospital NBIMC, Childrens Hospital Assessment & Treatment Team (C.H.A.T.T.)
7- Trinitas Hospital
8- Community Treatment Solutions
9- Children’s Specialized Hospital
10- Catholic Charities, Diocese of Metuchen
11- Center for Evaluation & Counseling, Inc.
12- Christian Health Care Center
13- Children’s Hospital; Newark Beth Israel; Medical Center
(Division of Metro Regional Diagnostic & Treatment Center)
14- ** Mt Carmel Guild Behavioral Healthcare System
15- ** Hoboken University Medical Center/Community Mental Health Ctr
16- ** Pascack Mental Health Center
17- ** JFK Medical Center/Johnson Rehabilitation Institute
18- ** Straight & Narrow, Inc.
19- ** Youth Development Clinic of Newark
20- ** Family & Children’s Services
21- ** Dorothy B. Hersh Child Protection Center/St. Peter’s University Hopsital
22- ** Preferred Behavioral Health of New Jersey, Inc.

XII. DISCIPLINARY MATTERS

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

XIII. REVIEW OF LEGISLATION

1- Assembly, No. 511-Makes it a crime of the 3rd degree to practice psychology without a license and prohibits certain unlicensed employees of nonprofit community agencies from using title of "psychologist"

XIV. PUBLIC COMMENT

**INDICATES AN ADDITIONAL ITEM ADDED TO THE AGENDA

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