ROLL CALL

CALL TO ORDER:

Day: Tuesday

Date: May 20, 2008

Time: 9:30 A.M.

Place: Somerset Conference Room, 6th Floor
124 Halsey Street
Newark, N.J. 07102

Presiding: Leo-Felix Jurado, Board President

AGENDA APPROVAL:

A reading and approval of the May 20, 2008 Regular Open Board Meeting Agenda.

MINUTES: (READING AND APPROVAL)

March 18, 2008
April 15, 2008

REPORT OF BOARD PRESIDENT:

Leo-Felix Jurado

REPORT OF THE EXECUTIVE DIRECTOR:

George J. Hebert

CORRESPONDENCE: Informational purposes.

April 21, 2008 – New Jersey Register – Fee Schedule Adopted Amendment: N.J.A.C. 13:37-5.5 2. Invitation letter from Carol Lieber, President, BPW-USA to participate in the Women Helping Women Celebration to be held on Friday, September 26, 2008 at the Ocean Acres Country Club in Manahawkin, NJ

COMMITTEE REPORTS:

Education Committee
Recommendation(s):

NEW BUSINESS:

Charles Manning will discuss the following issues:

Alternative to discipline proposal 13:37-10
FN-CSA educators proposal 13:37-9.5
Education program applications 13:37-1.2

2. Motion to be considered – IMO Irene Ebo, CHHA

OPEN FORUM:

Leo-Felix Jurado will ask the public to share with the Board of Nursing any concerns, issues, or questions.

CLOSED SESSION:

ADJOURNMENT:

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