Public Meeting Notice  Board Meeting Agenda June 11, 2020

Time

Item #

Item

Documents

Staff Contact

9:30 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Approval of Agenda

Conflict of Interest

Draft Agenda

Board Chair

III

Approval of Minutes

1. May 14, 2020 General Session Meeting Minutes

Draft Minutes 

Board Chair

IV

Investigations: N/A

Triage: None

Staff Assignment(s):None

Complaint(s): None

N/A

V

Flex Session

1. Announcements
2. Topics for future agenda

N/A

KG

VI

Executive Session:  

The Board will meet in Executive Session as authorized pursuant to M.G.L. c. 30A, § 21(a)(1) for the purposes of discussing the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against an individual.

1. Specifically, the Board will consider approving prior executive session minutes in accordance with M.G.L. ch.30A, § 22(a) for previous executive sessions of the Board.

2. Specifically, the Board will discuss and evaluate the necessity of modifying probation conditions for a Licensee.

3. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees.

.

The Board will not reconvene in public session subsequent to the closed session(s).

Board Chair

VII

65C Session: N/A

N/A

VIII

Adjudicatory Session: N/A

 N/A

12:00 p.m.

IX

Adjournment - Next Board meeting scheduled for July 9, 2020.