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
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 January 8, 2008 public session.

IV. REGULATORY PROCESS - Charles Manning, Regulatory Analyst

Review of regulation proposals from January 8, 2008 Discussion of 13:44L-3.2, 3.3 and 3.4. If time allows, subchapter 4, continuing education.

V. MEETING DATES FOR 2008

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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