I. APPROVAL OF PUBLIC SESSION MEETING MINUTES OF JANUARY 14, 2008

II. EXECUTIVE DIRECTORS REMARKS

III. BOARD PRESIDENT REMARKS

IV. OLD BUSINESS

A. Correspondence from John F. Trainor, Inc., Global Court Reporting Services, Inc., William C. O?Brien Associates, Inc., and Jersey Shore Reporting, LLC

Re: Non-Certified Court Reporters

B. Correspondence from Heywood Waga, CSR, CRR
Re: Woody Waga Seminars

V. NEW BUSINESS

A. Requesting Continuing Education Approval

1. Certified Court Reporters Association of New Jersey
Re: CCRA-NJ Annual Spring Convention

Ratification of approval by Board Chairman, Marianne Cammarota, Susan Scardilli, Secretary/Treasurer, Jean Dolan, Board Memeber and Executive Director, Dianne Tamaroglio

2. Marianne A. Cammarota, CCR, CRR, RDR, FAPR
Re: Continuing Education Seminars

Ratification of approval by Board Chairman, Marianne Cammarota, and Executive Director, Dianne Tamaroglio

3. Jeff Justice
Re: Jeff Justice Seminars

Ratification of approval by Board Chairman, Marianne Cammarota, and Executive Director, Dianne Tamaroglio

4. National Court Reporters Association
Re: Firm Owners Executive Conference

Ratification of approval by Board Chairman, Marianne Cammarota, Susan Scardilli, Secretary/Treasurer, and Executive Director, Dianne Tamaroglio

5. The School of Court Reporting
Realtime and Speedbuilding Seminar

Ratification of approval by Board Chairman, Marianne Cammarota, and Executive Director, Dianne Tamaroglio

6. Francis Todd Allievi
Re: Court Reporting Seminar

7. Lisa DiCioccio, CCR 30XI00113500
Re: Keeping Up With Eclipse Webinar

Ratification of approval by Board Chairman, Marianne Cammarota, and Executive Director, Dianne Tamaroglio

8. Stenograph, LLC
Re: Case CATalyst Version 9 Workshops

9. Lisa Dove, CCR 30XI00231400
Re: Continuing Education Credit Request

10. Christi Argenbright, CCR 30XI00178900
Re: Notary Public Education Course

VI. FOR YOUR INFORMATION

A. Correspondence from Celeste Contino-Rose, RMR
Re: Television Pilot

B. Conformation of Realtime Examination

C. Approval of P.L. 2007 Chapter 307, Assembly, No. 734

D. Approval of P.L. 2007, Chapter 327, Assembly No. 3623

VII. ADJOURNMENT

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