Agenda for Board Meeting January 20, 2022 1:30 p.m. VIA WEBEX

Time

Item #

Item

Exhibits

Staff Contact

1:30 PM

I

Call to Order

Determination of Quorum

Notice of electronic recording

Chair

II

Conflict of Interest

Approval of Agenda

Draft Agenda

Chair

III

Approval of Minutes

1. December 16, 2021 Board Meeting Minutes

Draft Minutes

Chair

IV

Open Investigations: N/A

Triage: N/A

Staff Assignments: N/A

Complaint: N/A

V

Flex Session

1. Announcements

1. CY2022 Board Meeting Dates

2. Topics for next agenda
3. DME Companies Discussion-follow-up

Verbal Discussion

ED

2:30 PM

VI

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, individuals, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. 

1. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensee(s) relevant to their petitions for license status change.

2. In addition, the Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during for previous executive sessions of the Board.

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

Chair

VII

65C Session: N/A

Closed Session

Board Counsel

VIII

Adjudicatory Session: N/A

Closed Session

Board Counsel

IX

Adjournment-next Board meeting scheduled for February 17, 2022

Chair