December 1, 2011
Location: Room 1D
Facility Briefing ( staff)
10:00 AM Chairman’s Message:
10:05 AM General Business:
- Approve Agenda
- November 3, 2011 public minutes
- CE Audit
- 2012 Board Meeting schedule
10:20 AM New Cases: [Closed Session: under G.L. c. 112 s. 65C]
- Data Report
10:55 AM Facility Waiver Request:
- CHoR License #790 Andrea Wuotila, D.C.
11:05 AM Facility Waiver Request:
- CHoR license #780 Stephen Tag, D.C. & David Leaf, D.C.
11:15 AM Facility Waiver Request:
- ChoR license #782 Meaghan Newman, D.C.
11:25 AM Monitoring Conference:
- CH-08-039; 040[B&N]
11:35 AM Investigative Conference: [Closed Session: under G.L. c. 112 s. 65C]
11:40 AM Settlement Negotiations: [Closed Session: under G.L. c. 112 s. 65C] Mary Pixley, Esq.
- CH-10-076; 077[ML]
12:00 PM Probation Termination:
12:15 PM Probation Termination:
12:30 PM Case Monitoring Update:
- CH-05-045[DM] 4th Report 11/5/11
- CH-06-021[MF] 7th Report 1/28/11
- CH-06-141[IA] 13th Report 11/22/11
- CH-08-072[GD] 6th Report 11/17/11
- CH-08-077[MC] 5th Report 10/20/11
- CH-09-013; 024; 025;026; 027 & 09-014[JS] 4th Report 11/18/11
- CH-09-035[MCR] 2nd Report 10/26/11
- CH-09-081; 082[BM] Final Report 10/27/11
- CH-09-092[PBCC] 2nd Quarterly Report 10/24/2011
- CH-10-005; 006[RA] 2nd Semi-Annual Report 11/3/2011
12:55 PM CE Applications: Dr. Jose M. Fernandez
- Subcommittee Report: Applications: #2786-
1:00 PM Lunch & New Candidates Interview:
- Dr. Kimberly Burke
2:00 PM Legal Report: Sheila York, Esq.
- Update proposed peer review regulations
2:15 PM Correspondence:
- Email: [MD] 11/7/11 Possible misconduct
- Email: [RW] 11/8/11 Advisory Response
- Email: [JB] 11/10/11 Question re: Optum
- Email: [JH] 11/21/11 FYI
2:30 PM New Business:
- Individuals Willing to ace as Monitor/Auditor Lists
Open Session for Topics not reasonably anticipated by the Chair 48 hours in advance of meeting
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