Agenda for Board Meeting October 16, 2020 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 Meeting

1. September 18, 2020

Draft Minutes

Board

IV

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

Board Investigator

V

Licensing Applications – Seeking Credit
 

1. Application No. 994280; Duff, Timothy H.
    
2. Application No. 999429; LaBrie, Heather M.
    
3. Application No. 999435; Maguire, Kelly
    
4. Application No. 999481; Wolfe, Karl
    
5. Application No. 998696; Musoke, Margaret K.

Applications

Mary Moscato

VI

Flex Session

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

Verbal

 ED

VII

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

VIII

65C Session: N/A

Board Counsel

IX

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

X

Adjournment: Next Board meeting scheduled for November 20, 2020

Board