By the Division of Professional Licensure




December 9, 2010

1000 Washington St., Boston, MA 02118-6110

1 st Floor Conference Room 1C

10:30 a.m.

I. Notify Board members of Facility Briefing on Fire Drill Instructions.

II. 10:30am Investigative Conference - Closed Session under MGL 112 section 65C

III. Litigation Update - Closed Session under MGL 112 section 65C

IV. Final Decision and Order - Quasi-Judicial: Closed Session under MGL 112, Section 65C

V. Vote on Minutes of Meeting held on October 14, 2010

VI. Schedule Next Board Meeting Date

VII. Signed Consent Agreements and Adjudicatory Matters: F.Y.I.

ORDER TO SHOW CAUSES : F.Y. I.

USPAP Renewal Violation Consent Agreements : F.Y.I.

VIII. Consent Agreement Compliance F.Y.I.

Suspend meeting to discuss discipline matters (if necessary)

IX. Complaints - Closed Session under MGL 112 section 65C

X. License Application Report:

XI. Education Report:

XII. New Items:

Associate Executive Director, Ann Barry's Report:

(1) Appraisal Subcommittee Final Compliance Review Report of the Board

(2) Appraisal Subcommittee notification of increase in National Registry fee to $40 from $25

(3) Final Board meeting calendar

(4) Chairperson Elections

(5) Board 7-hour USPAP Update regulation (264 CMR 4.01)

Board Counsel, Charles Kilb's Report:

(1) Draft Mandatory License Identification regulation (264 CMR 6.02)

(2) Draft Supervisory Regulations