Agenda for Board Meeting May 21, 2021 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Conflict of Interest

Approval of Regular Session Agenda

Draft Agenda

Board

III

 Approval of Minutes of Regularly Scheduled Board Meeting

1. April 16, 2021 General Session Minutes
    

Draft Minutes

Board

IV

Flex Session

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

Verbal

 ED

V

NHA Waiver Request

1. Our Island Home, Nantucket Mass-Due to high housing cost on the island- OIH has had a difficult time recruiting an NHA. Facility has a qualified Assistant Administrator, Michelle Munroe, however she does not have a bachelor’s degree. Facility is requesting this requirement to be waived.

Letter

Board Counsel

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, 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

VII

65C Session: See 65c Agenda

Board Counsel

VIII

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

  IX

Adjournment: Next Board meeting scheduled for June 18, 2021

Board