I. CALL TO ORDER

This scheduled meeting will be called to order at 11:00 a.m. in the Morris Conference Room, 6th 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
John Penek, M.D.
Gerald J. Ferencz, M.D.
Frances J. Almanzar, Esq.

J. Michael Walker, Executive Director
Michelle Weiner, Deputy Attorney General
Chuck 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 November 13, 2007 public session.

IV. REGULATORY PROCESS - Charles Manning, Regulatory Analyst

Review of regulation proposals from Nov. 13, 2007
Discussion of 13:44L-2.1, 2.2 and 2.3 and, if time allows, 2.4 and 2.5

V. EXECUTIVE DIRECTOR’S REPORT

Copy of Rule Proposal from New Jersey Division of Consumer Affairs, New Jersey Register volume 39, issue 20, issued on October 15, 2007- FYI

VI. MEETING DATES FOR 2008

1/08/2008- Essex Conference Room 7th FL
2/12/2008- Somerset Conference Room, 6th FL
3/11/2008- Somerset Conference Rom, 6th FL
4/8/2008- Somerset Conference Rom, 6th FL
5/13/2008- Somerset Conference Rom, 6th FL
7/8/2008- Somerset Conference Rom, 6th FL
8/12/2008- Somerset Conference Rom, 6th FL
9/9/2008- Essex Conference Rom, 7th FL
10/14/2008- Somerset Conference Rom, 6th FL
11/11/2008- Essex Conference Rom, 7th FL
12/9/2008- Somerset Conference Rom, 6th FL

VII. ADJOURNMENT

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