A. CALL TO ORDER

This scheduled meeting of the Perfusionist Committee was called to order at 1:15 p.m. in the Somerset Conference Room, 6th floor, 124 Halsey Street, Newark, New Jersey.

B. ROLL CALL

The following Committee Members were present for this meeting:

Committee President Norton
Committee Vice President Rager
Committee DeBenedetto
Committee Member Israel
Committee Member Stark
Committee Member Marra

Staff present:

Executive Director Leslie G. Aronson
Deputy Attorney General Steven Flanzman
Mercedes Agramonte, Staff

A quorum was present for the entire public portion of the meeting.

The meeting was presided over by Committee Chair Norton

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 Star Ledger, the Trenton Times, the Bergen Record and the Courier Post.

C. APPROVAL OF PUBLIC MINUTES FOR JUNE 15, 2006

A motion of Ms. Rager and seconded by Dr. Marra was made to approve the June 15, 2006 Public Session Minutes. All in favor.

D. PUBLIC COMMENT

No members of the Public were in attendance.

E. ADMINISTRATIVE

1. Executive Director Aronson reported that Kimberley Ricketts, Director of the Division of Consumer Affairs is leaving the Division. Stephen Nolan has been named as Acting Director of the Division of Consumer Affairs.

2. Ms. Aronson reported to the Committee of her ongoing contacts with Bill Roeder, Executive Director of the Board of Medical Examiners. Accordingly, Ms. Aronson continues to forward the Committee’s Minutes and Agendas to the Medical Board.

F. LEGISLATIVE / REGULATORY

(None)

G. CREDENTIALING

(None)

H. MISCELLANEOUS

(None)

I. NEXT MEETING

The Committee meeting is scheduled for September 14, 2006 at 1:00 p.m.(Room to be announced) on the 6th floor, 124 Halsey Street, Newark, New Jersey.

J. EXECUTIVE SESSION

The Board unanimously moved to The Executive Session at 2: 30 p.m.

K. ADJOURNMENT

This meeting of the Committee was adjourned at 3:30 p. m. .

Respectfully submitted,

LESLIE G. ARONSON

Executive Director
Perfusionist Advisory Committee

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