Public Meeting Notice  Board Meeting December 7, 2021 8:30 a.m. VIA WEBEX

Time

Item #

Item

Exhibits

Staff Contact

8:30 a.m.

I

Call to Order
Determination of Quorum

Electronic Recording Notification Required

Board Chair

II

Conflict of Interest

Approval of Agenda

Agenda

Board Chair

III

Approval of Minutes

1. General Session Meeting Minutes

September 7, 2021

Draft Minutes

Board

Chair

IV

Flex Session

1. Announcements
   1. Board Meeting Calendar 2022
2. Topics for next agenda

Verbal

ED

V

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 Good Moral Character as required for registration for pending applicants.

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

12:00 p.m.

VI

Adjournment -Next Board meeting scheduled for March 1, 2022

Board Chair