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Agenda for Board Meeting June 19, 2020 10:00 a.m. VIA WEBEX

Board Meeting June 19, 2020 10:00 a.m. VIA WEBEX

                      COMMONWEALTH OF MASSACHUSETTS

BOARD OF REGISTRATION OF NURSING HOME ADMINISTRATORS

THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE BOARD OF REGISTRATION OF NURSING HOME ADMINISTRATORS

IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                                         Friday, June 19, 2020
                                      10:00 a.m. to 2:00 p.m.

General Session will be held via Webex at: https://statema.webex.com/statema/j.php?MTID=m941ef175d91a55076628042a7ee74204

Call-In Telephone number 1-866-692-3580 (toll-free)

Meeting Number/Access Code: 161 411 3781

Meeting Password: CRc9TPz74r6 

All Votes Must Be Via Roll Call

                                                           Agenda

Time

Item #

Item

Exhibits

Staff Contact

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. February 21, 2020 Board Meeting

Draft Minutes

Board

IV

Discussion

  1. CEU Requirements In Light of COVID-19

 245 CMR 4.03 (2)

Regulations & Order

Board Counsel/Chair

V

Education Approval 

  1. Abt Associates

Course: Caring for Nursing Home Residents with Dementia: Leadership Training

Request:  4 CEUs

Hard Copy Submission

Board

VI

Inquiries

  1. Preceptor  Eligibility
  1. Stephen Calvin
  1. Retroactive Educational Approval
  1. Long Term Care Finance Association

Email, Memo & Consent Agreement

Email & Course Materials

Board Counsel

AED

VII

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s):

  1. NHA-2018-006: Thompson, Edin-NH5120

Facility: N/A

Attorney: N/A

COI:

Investigative Report

LSM

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.
  1. 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

IX

65C Session: N/A

 

X

Adjudicatory Session: N/A

 

2:00 p.m.

XI

Adjournment-next Board meeting scheduled for July 17, 2020.

Board

Additional Resources

Open PDF file, 70.23 KB,  Agenda - Board Meeting June 19, 2020 (English, PDF 70.23 KB)

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