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STATE BOARD OF POLYSOMNOGRAPHY
124 HALSEY STREET, NEWARK NJ 07101
ESSEX CONFERENCE ROOM, 7TH FLOOR
PUBLIC SESSION MEETING AGENDA
JANUARY 8, 2008
11:00 A.M.
http://www.njconsumeraffairs.gov/medical/poly.htm
I. CALL TO ORDER
This scheduled meeting will be called to order at 11:00 a.m. in the Essex Conference Room, 7h 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
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 December 11, 2007 public session.
IV. REGULATORY PROCESS - Charles Manning, Regulatory Analyst
Review of regulation proposals from Dec. 11, 2007
Discussion of 13:44L-2.1, 2.2 and 2.3 and, if time allows, 2.4 and 2.5
V. MEETING DATES FOR 2008
2/5/2008- Essex Conference Room, 7th 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
11/18/2008- Essex Conference Rom, 7th FL
12/9/2008- Somerset Conference Rom, 6th FL
VI. ADJOURNMENT
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