I. CALL TO ORDER

II. SUNSHINE LAW ANNOUNCEMENT

III. ROLL CALL

IV. UPDATE BY EXECUTIVE DIRECTOR

V. CONTINUING EDUCATION REPORT

VI. OLD BUSINESS

1) Timothy Koch, Director, Professional Services/Govt. Relations, Wal-Mart – Use of Automated Delivery Device Agreement This matter was last before the Board on 10/11/06 at which time the Board determined to approve the concept and formalize criteria for utilization of secured will call bin technology

VII. NEW BUSINESS

1) Melissa Morris, Research Analyst, Progressive Medical, Inc., Westerville, Ohio – Regarding need for licensing of Drug Utilization Review (DUR) Department

2) Hemangkumar Patel – Reciprocity candidate requesting a waiver of NJAC 13:39 – 2.9(a)

3) Edward W. Casey – Reciprocity candidate requesting that his employment at Pfizer as a Clinical Education Consultant be accepted as "practice of pharmacy" as noted in NJAC 13:39 – 3.2(a)3

4) Sreedhar Vajinepalli, RPIC/Owner, Health Care Pharmacy, Passaic, NJ – Requesting a waiver to maintain same permit number upon transfer of ownership

5) Steven Aragona, R.Ph., Director of Pharmacy, Hackensack University Medical Center – Request of a waiver for NJAC 13:39 – 11.19(d)

VIII. MITIGATION/ HEARING REQUESTS

1) Christine Walsh, RPIC, Walgreens, Teaneck, NJ

2) Margarita Kotsogiannis, RPIC, Walgreens, Carlstadt, NJ

3) Arti Vaidya, RPIC, Walgreens, Fair Lawn, NJ

4) Shelly Agarwal, RPIC, Walgreens, Elmwood Park, NJ

5) Kathryn Pombo, RPIC, Walgreens, Newark, NJ

6) C. Hui Yoo, RPIC, Walgreens, Teaneck, NJ

IX. COMMITTEE REPORTS

X. APPROVAL OF MINUTES

1) January 23, 2008

XI. ADJOURNMENT

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