PUBLIC SESSION AGENDA
JULY 16, 2009
I. CALL TO ORDER
This scheduled meeting of the Board will be called to order at 9:00 a.m., 124 Halsey Street, Newark, New Jersey.
II. ROLL CALL
| Present | Absent | |
| Ben K. Beitin | ( ) | ( ) |
| Gina Kassel | ( ) | ( ) |
| Dawn M. Lacy | ( ) | ( ) |
| Barry Mascari | ( ) | ( ) |
| Amy E. Meckeler | ( ) | ( ) |
| Judith A. Owens | ( ) | ( ) |
| Edward Reading | ( ) | ( ) |
| James Verser | ( ) | ( ) |
| Ronald K. Walthall | ( ) | ( ) |
| Administrative Staff, Elaine L. DeMars ( ) ( ) | ||
| Deputy Attorney General, Jodi C. Krugman ( ) ( ) |
Administrative Staff, Celeste Paige
Administrative Staff, Aishah Figueroa
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. APPROVAL OF PUBLIC MINUTES
The minutes of the May 14, 2009 public session meetings of the Board will be moved for approval or amendment.
IV. PUBLIC COMMENT
V. EXECUTIVE DIRECTOR’S REPORT
VI. ELECTION OF OFFICERS
N.J.S.A. 45:8B-13
VII. CORRESPONDENCE
VIII. LEGISLATIVE/REGULATORY
A. First Quarter January 1, 2009 - March 31, 2009, Legislation Report
B. Assembly Bill 3934
C. Proposed Readoption with Amendments: N.J.A.C. 13:34Proposed Repeals and New Rules: N.J.A.C. 13:34-1.11,4.1
Comment;
Debra L. Wentz, Ph.D., CEO,
New Jersey Association of mental Health Agencies, Inc.
D. PROFESSIONAL COUONSELOR EXAMINERS COMMITTEE
Proposed Readoption with Amendments: N.J.A.C. 13:34 Proposed Repeals and New Rules: N.J.A.C. 13:34 19.4, 19.6, 28.4 and 28.6 Proposed New Rules: N.J.A.C. 13:34-11.7, 12, 18.6, 18.7, 21.5, 27.6 and 27.7 Proposed Repeals: N.J.A.C. 13:34-11.1 and 21.1 Comments Received
E. ALCOHOL AND DRUG COUNSELOR COMMITTEE
Proposed Readoption with Amendments: N.J.A.C. 13:34CProposed Repeal: N.J.A.C. 13:34C-2.1Proposed New Rule: N.J.A.C. 13:34C-6.2AProposed Repeal and New Rule: N.J.A.C. 13:34C-1.6
Comments Received
IX. NJAAMFT/AMFTRB MATTERS
X. COMMITTEE REPORTS
A. Regulations Committee
Draft Frequently Asked Questions
B. Professional Counselor Examiners Committee
C. Alcohol and Drug Counselor Committee
XI. NEW BUSINESS
XII. OLD BUSINESS
XIII. NEXT MEETING
The next regularly scheduled meeting of the Board is scheduled for August 13, 2009 at 9:00 a.m., 124 Halsey Street, Newark, New Jersey.
2009 Meeting Dates
September 10, 2009
October 8, 2009
November 12, 2009
December 10, 2009
XIV. EXECUTIVE SESSION
The Board will convene in executive session to consider pending consumer complaints and disciplinary matters. Immediately following the conclusion of the executive session the Board will return to open session.
XV. RETURN TO OPEN SESSION
XVI. ADJOURNMENT
