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Public Meeting Notice

Public Meeting Notice  Board meeting — via Webex

October 13, 2020 12:30 p.m.
  • Posted: October 9, 2020 6:08 a.m.
  • Last Updated: November 1, 2021 2:45 p.m.

Overview   of Board meeting — via Webex

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

  • Call-In telephone number 1-866-692-3580 (toll-free)
  • Meeting number/access code: 171 400 3303
  • Meeting password: PKn3BmfJE76

Agenda

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.

All votes must be via roll call.

Item # Item Exhibits Staff Contact
I
  1. Call to order and introductions
  2. Determination of quorum
  3. Notice of electronic recording
   Board Chair
II
  1. Conflict of interest
  2. Approval of agenda
 Draft agenda Board Chair
III Approval of minutes:
  • February 11, 2020
  • June 9, 2020
 Draft minutes Board Chair
IV Continuing education
  • CHW certification renewal dates
  • Process map for continuing education approval
 CE provider applications Board Chair
V CHW renewal survey — update Discussion ED
VI Board member vacancies update Discussion ED
VII Role of Board Members
  • General responsibilities of board members
  • Communications
 Discussion Board Chair and Board Counsel
VIII Flex Session
  1. Announcements
    1. Clarification on Core Competency Training Provider electronic application
    2. Core competency training for formerly incarcerated women
    3. Extension of Experience Only Pathway. Sunset date: June 29, 2021
  2. Topics for future agenda
    1. CHW Education & Training Program IT Business Requirement Updates
    2. Reciprocity
    3. Tiering
    4. Training program application review
 None  
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.
  • Specifically, the Board will discuss and evaluate the Good Moral Character as required for registration for pending applicants.
  • Finally, 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).

    
X 65C Session: N/A N/A Board Counsel
XI Adjudicatory Session: N/A N/A Board Counsel
XII Adjournment: Next meeting scheduled for November 12, 2020. N/A Board Chair

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