I. Call to Order

II. Statement of Compliance with Open Public Meetings Act

III. Roll Call

IV. Review of Public Session Minutes of February 26, 2008(enclosed)

*Enter Executive Session to conduct confirmed investigation inquiry scheduled for 10:30 A.M.

V. Public Comment

VI. Executive Director's Report

VII. Regulations

Report from Board Committee regarding possible revisions to N.J.A.C. 13:44G-1.2 Definitions and '8.1 Clinical Supervision: Doreen Bobby, Leonard Altamura, Kathleen Ellis, Kay K. McCormack, Jodi Krugman with Charles Manning. (no enclosures)

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 (enclosures)

1.Shireen B. Meistrich, LSW-LSW scope

2.Howard L. Helfman, Ed.D., MSW, LSW I/M/O his clinical license eligibility XI. Board discussion-Policy regarding back-cycle fees due when reinstating after 5 plus years (no enclosures)

XII. Association of Social Work Boards (ASWB)-2007 Exam pass rate, National/NJ comparisons (enclosures)

XIII. "Expert Witness"-review of CVs (enclosures)

XIV. Conclude Session

XV. Adjourn Meeting

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