Public Meeting Notice  Board Meeting July 17, 2020 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Chair

II

Conflict of Interest

Approval of General Session Agenda

Draft Agenda

Board

III

 Approval of Minutes of Regularly Scheduled Meeting

1. June 19, 2020 Board Meeting

Draft Minutes

Board

IV

Discussion

1. CEU Requirements In Light of COVID-19

 245 CMR 4.03 (2) -Update

Board Counsel

V

Request for CEU Credit

1. David Ianacone

Request

Board Secretary

VI

Licensing Applications

1. AIT with Credits (Work Experience)

1. Application No. 971838 Carol A. Smith
2. Application No. 972831Miriam Matthews

Applications

Board Secretary

VII

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

N/A

VIII

Flex Session

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

Verbal

KG

IX

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

X

65C Session: N/A

XI

M.G.L. c. 30A, § 18 Adjudicatory Session

Closed Session

Board Counsel

2:00 p.m.

XII

Adjournment-next Board meeting scheduled for August 21, 2020.

Board