Agenda for Board Meeting August 21, 2020 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Chair

II

Conflict of Interest

Approval of General Session Agenda

Agenda

Board

New Staff Introduction:

1. Steven R. Joubert, LMHC, LNHA, Executive Director, Seven Licensures

2. Eleanor Montgomery, Office Support Specialist

AED

III

 Approval of Minutes of Regularly Scheduled Meeting

1. July 17, 2020 Board Meeting

 Minutes

Board

IV

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

N/A

V

Flex Session

1. Announcements/Discussions
2. Topics for the next Agenda

Verbal

KG

IV

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, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or 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. Finally, the Board will discuss complaints or charges brought against a Licensee or Licensees.

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

Closed Session

Board Chair

VII

65C Session: N/A

VIII

Adjudicatory Session: N/A

2:00 p.m.

IX

Adjournment-next Board meeting scheduled for September 18, 2020.

Board