I MINUTES

a. Approval of the September 11, 2008 Public Session Minutes.

b. Approval of the January 15, 2009 Public Session Minutes.

II QUESTION FROM DEPUTY DIRECTOR

Do the Boards believe the number of hours necessary to fulfill the mandate of CE hours is appropriate? A concern has been raised by some that the number of CE hours required by certain Boards may be too high. Also note whether the number of CE hours for your Board is mandated by statute or by regulation.

III NEW BUSINESS

a. Electronic mail from Committee member Granville Brady Jr.

b. Current ASHA certification standards for Committee review.

IV CORRESPONDENCE

a. Question regarding Audiology online continuing education

V REGULATORY REVIEW

a. Assembly, No. 3765

VI FYI

a. American Academy of Audiology Annual Convention April 1-4, 2009 in Dallas, Texas.