I. APPROVAL OF PUBLIC SESSION MEETING MINUTES OF NOVEMBER 19, 2007

II. EXECUTIVE DIRECTORS REMARKS

III. BOARD PRESIDENT REMARKS

IV. REGULATORY MATTERS

Appearance Patricia Schiripo, Regulatory Analyst 10:00 AM
Re: Proposed Regulations
Registration of Temporary Registered Reporters

V. OLD BUSINESS

A. Correspondence from William J. Wood, Administrative Anaylst,
Department of Labor and Workforce Development
Re: The Hiring of Uncertified Court Reporters

B. Correspondence from William B. Vorsteg, CCR 30XI00031900
Re: Continuing Education Extension until December 30, 2007

VI. NEW BUSINESS

A. Requesting Continuing Education Approval

1. Career Track
Re: Great Grammar & Painless Proofreading

2. Veritext
Re: Woody Waga Seminars

3. Sylandia Brock, CCR 30XI00148100
Re: New York State Court Reporters Seminar

B. Requesting Reinstatement

1. Brandy Michelle Dale, CCR 30XI00228200

2. Donna E. Kells, CCR 30XI00120700

Ratification of approval by Board Secretary/Treasurer, Susan Scardilli, Board Member, Jean Dolan and Executive Director, Dianne Tamaroglio

VII. FOR YOUR INFORMATION

A. Notification to the Office of the Attorney General
Re: Election of Court Reporting Board Officers for 2008

VIII. ADJOURNMENT

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