I. Call to Order

II. Statement of Compliance with Open Public Meetings Act

III. Roll Call

IV. Review of Public Session Minutes of January 30, 2008(enclosed)

V. Public Comment

VI. Executive Director?s Report

VII. Regulations

1.Continued Board discussions with Charles Manning

a. alternate protocol to document prior direct, clinical experience for LCSW applicants in situations when primary source verification is unavailable

b. refining the definition(s) for "clinical review"/ "direct review"/ "clinical supervision" I/M/O N.J.A.C. 13:44G-1.2-enclosures ASWB States Survey

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. Correspondence

-Association For The Advancement Of Social Work With Groups, Inc.(booklets to be distributed at meeting)-Ann Sullivan, Ph.D.-compliance with 6.4(b)3

-Catholic Charities (enclosures)-A. Guerra-an appeal

XI. FYI- Domestic Violence Fatality and Near Fatality Review Board-2006 Report (enclosures)

XII. Legislation

-A3623-Establishes certificate of rehabilitation for certain persons with criminal records-approved January 13, 2008

-A734-Provides that information regarding residence of persons licensed by certain professional boards shall not be disclosed

-"Duty to Report"-DAG Jodi Krugman

XIII. Association of Social Work Boards (ASWB)-application for membership to the Association by Ontario (Canada) College of Social Workers-Social Service Workers,-for comment

XIV. Correspondence (enclosures)

1. LCSW scope-M. Mina, MSW, LCSW
2. age of consent and liability-Luba Shagawat, LCSW
3. Proposal to develop a referral network with participating social workers-Dr. Martin Tashman, PhD, LCSW

XV. Conclude Session

XVI. Adjourn Meeting

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