By the Division of Professional Licensure

February 15, 2012: 9:30AM

Room 1C

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-12-007[LS]
  • OP-12-008[DN]
  • OP-12-002 [LL]
  • OP-12-001 [HS]

12:15 PM New Case: [Closed Session G.L. c. 112, § 65C]

  • OP-12-011[RK]

Open Session for Topics not reasonably anticipated by the Chair 48 hours in advance of meeting

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