Public Meeting Notice  Board Meeting, January 12, 2021, 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 8, 2020

Draft Minutes

Board Chair

IV

Proposed Changes to 272 CMR 4.00 and 7.00

Draft of Proposed Changes to 272 CMR 4.00 and 7.00

Board Counsel

V

Update on Training Program Approval

1. Timeline
2. Frequently Asked Questions
3. Process

FAQ Draft Process Map

Executive Director

VI

Update on BOCCHW Vacancies

None

Executive Director

VII

Flex Session

1. Announcements

1. Thank You Catherine!

2. Topics for future agenda

1. Tiering
2. Reciprocity

None

ED/Chair

VIII

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. Finally, 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.

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

IX

65C Session: N/A

N/A

Board Counsel

X

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

XI

Adjournment: Next meeting scheduled for February 9, 2021.

N/A

Board Chair