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Public Meeting Notice

Public Meeting Notice  Board Meeting November 10, 2020 12:30 p.m. VIA WEBEX

November 10, 2020 12:30 p.m.
  • Posted: November 2, 2020 2:52 p.m.
  • Last Updated: November 2, 2020 3:06 p.m.

Overview   of Board Meeting November 10, 2020 12:30 p.m. VIA WEBEX

Board Meeting November 10, 2020 12:30 p.m.

VIA WEBEX

Agenda

                        COMMONWEALTH OF MASSACHUSETTS
      BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS

        THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY                                                    SCHEDULED MEETING OF THE
     BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS
  IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                                Tuesday, November 10, 2020
                                                 12:30 p.m.

 

General Session is open to the public and will be held via Webex at:

https://statema.webex.com/statema/j.php?MTID=m152bde19a18050751231a043d9504c25

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

Meeting Number/Access Code: 171 073 2883

Meeting Password: iQpY3M3cR7i

                                                          Agenda

All votes must be via roll call

 

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

 

 

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. Specifically, the Board will discuss and evaluate the Good Moral Character provisions of certain applications as required for registration for pending applicants.

 

  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 reconvene in open session subsequent to the closed session(s).

 

 

 

 

III

Approval of Minutes:

  1. October 13, 2020

Draft Minutes

Board Chair

 

IV

CHW Regulatory Amendments and CEU Requirements Revisited

  1. Experience Only Pathway Sunset Date
  2. CHW Certification Expiration Date Change
  3. Waiver of CEU Completion Deadline

 

 

Discussion

ED/Board Counsel

 

V

CHW Renewal Survey - Update

Discussion

AED

 

VI

Board Member Vacancies Update

Discussion

ED

 

VII

Role of Board Members

  1. General Responsibilities of Board Members
  2. Communications

 

None

Board Chair and Board Counsel

 

VIII

Flex Session

  1. Announcements
    1. Core competency training for formerly incarcerated women
    2. CY2021 Board Meeting Schedule

 

  1. Topics for future agenda
    1. Reciprocity
    2. Tiering
    3. FAQs

 

 

 

CY 2021 Board Meeting Memo

 

 

 

 

X

65C Session: N/A

N/A

Board Counsel

 

XI

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

XII

Adjournment: Next meeting scheduled for December 8, 2020.

 

N/A

Board Chair
Read Full Agenda 

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