I. Call to Order

II. Statement of Compliance with Open Public Meetings Act

III. Roll Call

IV. Review of Public Session Minutes of March 25, 2008(enclosed)

V. Public Comment

VI. Executive Director’s Report

VII. Regulations (enclosures)

1. Sunset approval-publication on May 19, 2008 for public comment
2. Notice of Adoption Amendments to N.J.A.C. 13:44G-6.2 and 6.3

VIII. Review of Clinical Supervisors’ Credentials

IX. Vote on Candidates Proposed for Certification/Licensure

X. Continuing Education

A. Vote on Recommendations

B. Discussion of Problematic CEs

C. CE Correspondence (enclosures)

1.Appeal to program denial: Creating Peace: Helping Children Heal Through Dramatic Play-New Jersey Coalition for Battered Women

2. Margaret L. Bost, MSW, LCSW-content review of NASW-approved Ethics CE coursework

3. Patricia Gordon, MSW, LCSW-Bryn Mawr coursework in clinical supervision

4.Tom Sedgewick, LCSW-R, NY-Hunter School of Social Work coursework in clinical supervision

XIII. Legislation

Legislative Status (enclosures)

XIV. Conclude Session

XV. Adjourn Meeting

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