I. CALL TO ORDER

This scheduled meeting will be called to order at 10:00 a.m. in the Somerset Conference Room, 6h floor, 124 Halsey Street, Newark, New Jersey.

II. ROLL CALL

Kathleen A. Feeney, RPSGT, (Chair)
Sara Rose Gallagher, RPSGT, (Vice-Chair)
Don J. Fahy, RPSGT, (Secretary)
Penni L. Smith, RPSGT
Mitchell L. Rubinstein, RPSGT Michael J. Lahey, RPSGT
John Penek, M.D.
Gerald J. Ferencz, M.D.
Frances J. Almanzar, Esq.

J. Michael Walker, Executive Director
Darlene Lapola, Deputy Attorney General
Charles Manning, Regulatory Analyst
Lucy Chalet, Administrative Staff

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 mailing to the Office of the Secretary of State, The Newark Star Ledger, The Trenton Times, The Bergen Record and The Courier Post.

III. REVIEW OF MINUTES

Minutes from May 13, 2008 public session.

IV. FEES - Darlene Kane, Budget Officer

V. EXECUTIVE DIRECTOR’S REPORT

1- Division of Law Billing- budget report for the third quarter of fiscal year 2008 from Darlene Kane, Budget Officer- FYI .

2- Letter from the American Academy of Sleep Medicine in response to the Board’s letter- FYI. .

VI. REGULATORY PROCESS - Charles Manning, Regulatory Analyst

Review of regulation proposals from March 11, 2008
Discussion of 13:44L-1.1, 1.2, 3.2, 3.3, 3.4, 4.1, 4.2, 4.3, 4.4. subchapter 4,
continuing education and 13:44L-XX sexual misconduct.

Scope of Practice-

1. from the Association of Polysomnographic Technologists FYI:
Job Descriptions
Model State Exemption Language and Definitions.
2. From the American Association of Sleep Technologists Scope of Practice of the Sleep
Technology Profession - FYI
3. From State Board of Respiratory Care N.J.A.C. 13:44F-3.1 - FYI

VII. MEETING DATES FOR 2008

8/12/2008- Somerset Conference Room, 6th FL
9/9/2008- Essex Conference Room, 7th FL
10/14/2008- Somerset Conference Room, 6th FL
11/18/2008- Essex Conference Room, 7th FL
12/9/2008- Somerset Conference Room, 6th FL

VIII. PUBLIC COMMENT

IX. ADJOURNMENT

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