I. CALL TO ORDER

II OPEN PUBLIC MEETING ACT

III. APPROVAL OF MINUTES OF DECEMBER 18, 2007

IV. DIRECTOR’S REPORT

ANNOUNCEMENTS

Introductions:

Staff from the Appraisal Subcommittee who are performing the Field Review of our Board:

Vicki Ledbetter, Appraisal Policy Manager

Kristi Klamet, Appraisal Policy Manager

V EDUCATION COMMITTEE — Mr. Kirk for the Board

NOTE: A Listing will be distributed at the Board Meeting on the 8th

VI APPRAISAL STANDARDS BOARD

*** November 8, 2007 Meeting Summary — see copy attached

*** Memo from ASB nd AQB re: Invitation to Comment on USPAP and USPAP Education — see copy attached

VII PUBLIC ANNOUNCEMENT OF DISCIPLINARY ACTION TAKEN

*** IMO --- ACKLEY O. ELMER, II — Administrative Action --- Provisional Order of discipline filed December 20, 2007.

VIII OTHER

*** Article from the Star-Ledger – "Home Appraiser Pleads Guilty in Flipping Scam" — re William Ottaviano — see copy attached

IX PENDING APPLICATIONS — A Listing for all Applications will be on the Addendum for this Meeting

X PUBLIC COMMENT

XI ADJOURNMENT

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