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Public Meeting Notice

Public Meeting Notice Board Meeting July 15, 2021 1:30 p.m. VIA WEBEX

July 15, 2021, 1:30 p.m.
  • Posted: July 12, 2021 9:20 a.m.
  • Last Updated: July 12, 2021 9:47 a.m.

Overview of Board Meeting July 15, 2021 1:30 p.m. VIA WEBEX

Board Meeting July 15, 2021 1:30 p.m.

VIA WEBEX

Agenda

                COMMONWEALTH OF MASSACHUSETTS

                        BOARD OF RESPIRATORY CARE

      THIS AGENDA CONSTITUTES NOTICE OF THE
 REGULARLY SCHEDULED MEETING OF THE 
BOARD OF RESPIRATORY CARE IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                         Thursday, July 15, 2021
                                           
1:30 PM

General Session is open to the public and will be held via Webex at:

https://statema.webex.com/statema/j.php?MTID=m6b320d43c5925a5ec7baeda811a0cbf3
Call-In Telephone number 1-866-692-3580 (toll-free)

Meeting Number/Access Code: 161 215 7657

Meeting Password: ASs3MMwwE74

                                                      Agenda

All Votes Must Be Via Roll Call

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. May 20, 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. DME Companies & RT Supervision: See M.G.L.c. 112 §23V
      2. Phillips Recall
  2. Topics for next agenda

 

 

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.

 

  1. 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: See Agenda

Closed Session

Board Counsel

 

IX

Adjournment-next Board meeting scheduled for August 19, 2021

 

 

 

Chair

 

 

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, Phone: 617-624-5848 in advance of the meeting.  While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

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