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Public Meeting Notice

Public Meeting Notice Board Meeting August 19, 2021 1:30 p.m. VIA WEBEX

August 19, 2021, 1:30 p.m.
  • Posted: August 12, 2021 11:20 a.m.
  • Last Updated: August 12, 2021 11:29 a.m.

Overview of Board Meeting August 19, 2021 1:30 p.m. VIA WEBEX

Board Meeting August 19, 2021 1:30 p.m.

VIA WEBEX

Agenda

                         COMMONWEALTH OF MASSACHUSETTS
                             

                          BOARD OF RESPIRATORY CARE

       THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY
 SCHEDULED MEETING OF THE 
BOARD OF RESPIRATORY CARE
   
IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                                  Thursday, August 19, 2021
                                                     1:30 PM

General Session is open to the public and will be held via Webex at:

https://statema.webex.com/statema/j.php?MTID=md466672ba527fd8b60b119503aa0e405
Call-In Telephone number 1-866-692-3580 (toll-free)

Meeting Number/Access Code: 161 756 6670

Meeting Password: F2djvVPQC38

                                                        Agenda

All Votes Must Be Via Roll Call

Time

Item #

Item

Exhibits

Staff Contact

1:30 PM

I

Call to Order

Determination of Quorum

Notice of electronic recording

 

 

Chair

 

II

Conflict of Interest

Approval of Agenda

 

Draft Agenda

 

Chair

 

III

Approval of Minutes

  1. July 15, 2021 Board Meeting Minutes

 

Draft Minutes

 

Chair

 

IV

DME Companies and RT Supervision--- In light of the change to M.G.L.c. 112 section 23V made by Ch. 185 of the Acts of 2016.

 

 

 

V

Open Investigations: N/A

Triage: N/A

Staff Assignments: N/A

Complaint: N/A

           

 

 

 

 

 

 

V

Flex Session

  1. Announcements
  2. Topics for next agenda

 

 

Verbal Discussion

 

ED

2:30 PM

VI

Executive Session (Roll call vote):

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

 

  1. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensee(s) relevant to their petitions for license status change.

 

  1. In addition, the Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during for previous executive sessions of the Board.

 

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

 

 

 

 

 

 

 

 

Chair

 

VII

65C Session: N/A

Closed Session

Board Counsel

 

VIII

Adjudicatory Session: See Agenda

Closed Session

Board Counsel

 

IX

Adjournment-next Board meeting scheduled for September 16, 2021

 

 

 

Chair

 

 

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, Phone: 617-624-5848 in advance of the meeting.  While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

 

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