March 10, 2011
1000 Washington St., Boston, MA 02118-6100
1 st Floor Conference Room 1C
I. Notify Board members of Facility Briefing on Fire Drill Instructions.
II. 10:15am Paul Morgan of J. Paul Morgan Real Estate Appraiser
III. 10:30am Investigative Conference - Closed Session under MGL 112 section 65C
IV. 11:00am Investigative Conference - Closed Session under MGL 112 section 65C
V. 11:15am Investigative Conference - Closed Session under MGL 112 section 65C
VI. Final Decision and Order - Quasi-Judicial: Closed Session under MGL 112, Section 65C
VII. Vote on Minutes of Meeting held on December 9, 2010 and Sub-Committee Minutes January 13, 2011.
VIII. Schedule Next Board Meeting Date
IX. Signed Consent Agreements and Adjudicatory Matters: F.Y.I.
X. Consent Agreement Compliance F.Y.I. -
Suspend meeting to discuss discipline matters (if necessary)
XI. Complaints: Closed Session under MGL 112 section 65C
XII. License Application Report
XIII. Education Report
XIV. New Items:
Associate Executive Director, Ann Barry's Report: None
Board Counsel, Charles Kilb's Report:
(1) Statutory Amendment to MGL 112, Section 181 (signed by Governor January 13, 2011; effective May 13, 2011)
(2) Regulation Amendments given Statutory Amendment to MGL 112, Section 181
a. 264 CMR 2.00
b. 264 CMR 4.00
c. 264 CMR 6.00
d. 264 CMR 9.00
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