Agenda for Board Meeting September 18, 2020 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Chair

II

Conflict of Interest

Approval of  Regular Session Agenda

Draft Agenda

Board

III

 Approval of Minutes of Regularly Scheduled Meeting

1. August 21, 2020 Board Meeting

Draft Minutes

Board

IV

Education Approval 

1. Healthcentric Advisors

Course: Project ECHO: Taking a Collaborative Approach to Integrating Care for Residents on Medication for Opioid Use Disorder (MOUD) in Long-Term Care Facilities (LTCFS)

Request: 6 CEUs

Application

Board

V

Licensing Applications

1. AIT with Credits (Education )
   1. Application No. 996838; Hu Wilson

Application

Mary Moscato

VI

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

Board Investigator

VII

Flex Session

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

Verbal

 ED

VIII

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

IX

65C Session: N/A

Board Counsel

X

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

XI

Adjournment-next Board meeting scheduled for October 16, 2020

Board