Meeting Agenda

State Board for Respiratory Therapy

NYS Education Department
Office of the Professions
1411 Broadway
10th Floor - Hearing Room 4
New York, NY

Tuesday, September 20, 2011 - 10:00 a.m. to 1:00 p.m.

10:00  Welcome and Housekeeping

• Review Minutes of Previouis Meeting
• Review Agenda

10:15  Report of the Chair

• Updates from Previous Meeting

10:30  Report of the Executive Secretary

• Budget Effects on Board/OP
• OP Staffing
• Legislative Update
• Secure Web Site

10:45  Old Business

• Masters Level Program
• Establishing a Certification Exam (NBRC)
• New Board Member Update

11:00  Polysomnography Regulation

12:15  New Business

• ECMO
• State Line Transport Exception
• Other

12:30  Executive Session*

• Program Approval

1:00  Adjourn

*Executive Session to discuss disciplinary cases and other confidential issues.