Agenda for Board Meeting December 9, 2021 9:30 a.m. VIA WEBEX

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

M.G.L.c. 30A § 21

1. October 14, 2021 General Session Meeting Minutes
    

Draft Minutes 

Board Chair

IV

Investigations:

Triage: N/A

Staff Assignment(s): N/A

Complaint(s): N/A

Verbal

Board Investigator

V

Flex Session

1. Announcements
2. Topics for future agenda

ED

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 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: See Agenda

Agenda

VIII

Adjudicatory Session: N/A

 N/A

12:00 p.m.

IX

Adjournment - Next Board meeting scheduled for January 13, 2022.