Public Meeting Notice  Board Meeting January 11, 2022 12:30 p.m. VIA WEBEX

Time

Item #

Item

Exhibits

Staff Contact

12:30p.m.

I

Call to Order & Introductions

Determination of Quorum

Notice of Electronic Recording

None

Board Chair

II

Conflict of Interest 

Approval of Agenda

Draft Agenda

Board Chair

III

Approval of Minutes:

1. December 14, 2021

Draft Minutes

Board Chair

IV

Fluoride Varnish

Discussion

Board Chair/Board Counsel

V

Training Program FAQs

FAQs

Board Chair/Executive Director

VI

Flex Session

1. Announcements

1. CY2022 Board Meeting schedule

2. Topics for future agenda

1. Tiering
2. Reciprocity
3. Online vs In-person training
4. Blanket Approval Process for Continuing Education Program Providers

None

ED/Board Counsel/Chair

VII

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).

N/A

VIII

65C Session: N/A
 

N/A

Board Counsel

 IX

Adjudicatory Session: N/A
 

N/A

Board Counsel

4:00 p.m.

X

Adjournment: Next meeting scheduled for March 8, 2022.

N/A

Board Chair