I. CALL TO ORDER

The scheduled meeting of the Committee will be called to Order at 9:30 a.m., 124 Halsey Street, 6th floor, Hudson Conference Room, Newark, New Jersey.

II. ROLL CALL

Committee Chairman, J. Barry Mascari
Committee Member, Abbey Bradway
Committee Member, William Green
Committee Member, Barbara Maurer

Executive Director, Elaine L. DeMars
Deputy Attorney General, Susan Berger

Announcement of quorum

In accordance with Chapter 231 of P.L. 1975, more commonly referred to as the Sunshine Law, adequate notice of this meeting was provided by mail to the Office of the Secretary of the State of New Jersey, The Newark Star Ledger, The Trenton Times, The Bergen Record and the Courier Post.

III. APPROVAL OF PUBLIC MINUTES

The minutes of the January 3, 2008 public session meeting will be moved for approval or amendment.

IV. PUBLIC COMMENT

V. LEGISLATIVE REGULATORY

A. N.J.A.C. 13:34-15.2, 15.4, 24.2 and 24.3 Informational The Professional Counselor Examiners Adoption notice for Cultural Competence

B. Fourth Quarter Legislative Summary (October 1, 2007 - December 31, 2007)

VI. EXECUTIVE DIRECTOR’S REPORT

VII. CORRESPONDENCE

VIII. GRADUATE COUNSELOR EDUCATION PROGRAMS

A. Philadelphia Biblical Institute - Dr. Susan Childers
B Seton Hall University - Dr. Jane Webber
C. The College of New Jersey - Drs. Mark Woodford and Atsuko Seto
D. Montclair State University - An e-mail submitted by LAC applicant
Leah Oswanksi is presented for Committee review.

IX. OLD BUSINESS

X. NEW BUSINESS

Continuing Psychology Education, Inc., Newark, New Jersey - Richard Shuman Upon review of a booklet offering continuing education contact hours for LCADCs and CADCs, the Committee directed that a letter be sent to Continuing Psychology Education, Inc. to advise that the information is incorrect and misleading. Mr. Shuman’s response to the Committee’s letter is presented for Committee review.

XI. NJCA MATTERS

New Jersey Counseling Association Annual Meeting - April 27 - 29, 2008

XII. FILED CONSENT ORDERS

Frank Savage
Nancy Gold

XIII. NEXT MEETING

The next meeting of the Committee is scheduled for March 6, 2008 at 9:30 a.m. at 124 Halsey Street, Newark, New Jersey.

March 6, 2008 August 7, 2008
April 3, 2008 September 4, 2008
May 1, 2008 October 2, 2008
June 5, 2008 November 6, 2008
July 10, 2008 December 4, 2008

XIV. EXECUTIVE SESSION

The Committee will move to Executive Session to review applications and to discuss consumer complaints and pending disciplinary matters.

XV. CREDENTIAL REVIEW

The Committee will report on the results of the review of applications for licensure.

XVI. ADJOURNMENT

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