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Agenda for Board Meeting June 17, 2021 1:30 p.m. VIA WEBEX

June 17, 2021, 1:30 p.m.

                        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, June 17, 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=m36cd51cde98bea1cdf09faffc9763688
Call-In Telephone number 1-866-692-3580 (toll-free)

Meeting Number/Access Code: 161 997 6309

Meeting Password: 3vpSRAExb66

                                                  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
  2. DME Companies & RT Supervision: See M.G.L.c. 112 §23V
  3. Topics for next agenda

 

 

Memo

 

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: N/A

Closed Session

Board Counsel

 

IX

Adjournment-next Board meeting scheduled for July 15, 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.

 

Additional Resources

Open PDF file, 99.46 KB,  Agenda - Board Meeting June 17, 2021 1:30 p.m. VIA WEBEX (English, PDF 99.46 KB)

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