February 15, 2012: 9:30AM
Facility Briefing (Staff)
9:30 AM Review of November 16, 2011 Minutes
9:40 AM 2011 CE Audit: [Dr. Price]
9:50 AM Board Counsel Report: [Sheila York, Esq.]
- Delegation of Authority
- Open Meeting law
- Remote participation at board meetings
- Minutes requirements
10:10 AM Associate Executive Director Report: [Michael Hawley]
10:20 AM CE Extension Request Draft rule: [Dr. Zahka]
- Draft Version of Rule
10:30 AM Discussion re: TPA Course: [Dr. Rakusin]
- Is it still adequate & relevant using the old VCR tapes?
10:40 AM MSO Report Including TPA Course Status: [Michael Charron]
- Email: [MC] 12/1/11
11:00 AM Correspondence:
- CE Waiver Request [RS] 11/30/11
11:10 AM New Business:
- FYI – Personal Consulting Contracts/12/12/11
11:20 AM Tabled Cases: [Closed Session G.L. c. 112, § 65C]
- OP-12-002 [LL]
- OP-12-001 [HS]
12:15 PM New Case: [Closed Session G.L. c. 112, § 65C]
Open Session for Topics not reasonably anticipated by the Chair 48 hours in advance of meeting
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