Public Meeting Notice  Board Meeting January 21, 2022 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 Board Meeting

1. December 17, 2021 General Session Minutes
    

Draft Minutes

Board

IV

Reciprocity Application

1. Kathia Maitre, Application # 1068002

            Less than 6 months experience

Application

ED

V

Continuing Education Courses

1.  Abt Associates

Sleep, Rest and Falls: Getting to the Root of the Problem

Application

Board Secretary & ED

VI

Flex Session

1. Announcements
2. Topics for the next Agenda

Verbal

 ED

VII

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

65C Session: N/A

Board Counsel

VIII

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

IX

Adjournment: Next Board meeting scheduled for February 18, 2022

Board