I. APPROVAL OF MINUTES of January 6, 2008

II. OLD BUSINESS/REAGENDIZED

a. I/M/O Life Support Technologies, Inc.- DAG, Palan, was to contact Dr. Jody Giacomo, Director of Hyperbaric Treatment, regarding a response to the letter from the Board requesting the names of personnel performing hyperbaric treatments at CentraState Health System, Freehold, New Jersey, Reagendized.

III. NEW BUSINESS

a. Board of Respiratory Care Total Revenues for December, 2008.

b. Fax from Vonda Burns inquiring as to the correct JCAHO/NBRC requirement for respiratory staffing in the Vent unit section of a rehab., institution in New Jersey.

IV. INFORMATIONAL/FYI

a. Mr. Brophy - (Article) "House Appropriation Committee Passes Stimulus Package."

b. Mr. Brophy - (Article) "The committee on Accreditation for Respiratory Care (CoARC) has been exploring the option of leaving the Commission on Accreditation of Allied Health Education Programs, (CAAHEP) and becoming a freestanding accreditor of respiratory care education programs.

V. LEGISLATION/REGULATIONS

a. Proposed (Draft) February, 2009, Delegation and Continuing Education. (Reagendized)

b. Summary Report to the State Board of Respiratory Care, Fourth Quarter October 1, 2008 - December 31, 2008.

VI. PUBLIC COMMENT

VII. OTHER BUSINESS

None.

VIII. ADJOURNMENT