I. CALL TO ORDER

This scheduled meeting was called to order at 11:15 a.m. in the Essex Conference Room, 7th floor, 124 Halsey Street, Newark, New Jersey by the Chair, Kathleen Feeney.

II. ROLL CALL

Present:

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

Absent

Gerald J. Ferencz, M.D.
Penni L. Smith, RPSGT

Also attending:

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

Announcement of Quorum

The Chair announced that a quorum was present.

The Chair also announced that 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 were read. Upon motion by Ms. Almanzar, seconded by Ms. Gallagher, the minutes were approved as read.

At 2:40 p.m. the Committee moved to executive session to consider the executive session minutes.

At 2:50 p.m. the Committee returned to open session.

IV. EXECUTIVE DIRECTOR’S REPORT

V. REGULATORY PROCESS

Charles Manning, Regulatory Analyst led the Board in a discussion of definitions to be included in the proposed regulations.

VI. MEETING DATES FOR 2008

2/5/2008 - Essex Conference Room, 7th FL
3/11/2008 - Somerset Conference Room, 6th FL
4/8/2008 - Somerset Conference Room, 6th FL
5/13/2008 - Somerset Conference Room, 6th FL
7/8/2008 - Somerset Conference Room, 6th FL
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

VII. ADJOURNMENT

Upon motion by Mr. Fahy, seconded by Ms. Almanzar the Board unanimously voted to adjourn at 3:00. p.m.

APPROVED:

_________________________________________
Kathleen A. Feeney, RPSGT, Chair Date

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