Agenda for Board Meeting January 15, 2021 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Conflict of Interest

Approval of  Regular Session Agenda

Draft Agenda

Board

III

 Approval of Minutes of Regularly Scheduled Meeting

1. November 20, 2020
2. December 18, 2020

Draft Minutes

Board

IV

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

N/A

V

AIT Application: Seeking Credits

1. Zachary E. Goldman

Application

Mary Moscato

VI

CEU Vendor Renewal Application

1. Berkshire Area Health Education Center

Application

Mary Moscato

VII

Flex Session

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

Verbal

 ED

VIII

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

IX

65C Session: N/A

Board Counsel

X

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

XI

Adjournment: Next Board meeting scheduled for February 19, 2021

Board