Board Meeting November 30, 2021 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

None

Board Chair

II

Conflict of Interest 

Approval of Agenda

Draft Agenda

Board Chair

III

Approval of Minutes:

1. October 12, 2021

Draft Minutes

Board Chair

IV

801 CMR 4.00(272)

Vote to send to Public Hearing fees for organizations applying for approved CHW Training and Education Programs.

None

Board Counsel

V

Fluoride Varnish

Discussion

Board Chair/Board Counsel

VI

Continuing Education Courses

1.  Jope Consulting Services

Basic Motivational Interviewing

2.  Abt Associates

Sleep, Rest and Falls: Getting to the Root of the Problem

Application

Board Chair/Executive Director

VII

Training Program FAQs

FAQs

Board Chair/Executive Director

VIII

Flex Session

1. Announcements

2. Topics for future agenda

1. Tiering
2. Reciprocity
3. Online vs In-person training
4. Blanket Approval Process for Continuing Education Program Providers

None

ED/Board Counsel/Chair

IX

Executive Session:
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 consider approving prior executive session minutes in accordance with M.G.L. ch.30A, § 22(a) for previous executive sessions of the Board.

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

N/A

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 14, 2021.

N/A

Board Chair