Agenda for Board Meeting June 09, 2020 12:30 p.m. VIA WEBEX

Time

Item #

Item

Exhibits

Staff Contact

12:30p.m.

I

Call to Order & Introductions

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Conflict of Interest 

Approval of Agenda

Draft Agenda

Board Chair

III

Approval of Minutes:

1. March 10, 2020
2. February 11, 2020 - deferred

Draft Minutes

Board Chair

IV

Core Competency Training Programs

1.  Online vs In-Person Trainings

Discussion

 Board Chair

V

Flex Session

1. Announcements

2. Topics for future  agenda
   1. CHW Education & Training Program IT Business Requirement Updates
   2. Experience Only Pathway Sunset Date: June 29, 2021

None

VI

Executive Session: N/A

The Board will meet in Executive Session as authorized pursuant to M.G.L. c. 30A, § 21(a)(1) for the purposes 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 an individual.

1. Specifically, the Board will discuss and evaluate the necessity of modifying probation conditions for a Licensee.

2. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees.

3. Finally, 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.

he Board will not reconvene in public session subsequent to the closed session(s).

N/A

VII

65C Session: N/A

N/A

Board Counsel

VIII

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

IX

Adjournment: Next meeting scheduled for July 14, 2020.

N/A

Board Chair