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Public Meeting Notice

Public Meeting Notice  Board meeting — via Webex

Tuesday, October 12, 2021 at 12:30 p.m.
  • Posted: October 6, 2021 9:27 a.m.
  • Last Updated: November 5, 2021 4:46 p.m.

Overview   of Board meeting — via Webex

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

  • https://statema.webex.com/statema/j.php?MTID=m02ad375b0e3029f9e0adc64975d8d992

Call-in telephone number

  • 1-866-692-3580 (toll-free)
  • Meeting number/access code: 2430 509 9658
  • Meeting password: puJFeG8Jv82

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
 None Board Chair
II

Conflict of Interest 

  • Approval of agenda
 Draft agenda Board Chair
III

Approval of Minutes

  • September 14, 2021
 Draft minutes Board Chair
IV

Review and Approval of Changes to Proposed Amendments from Administrative Review

  1. 272 CMR 7.00 – continuing education
  2. 272 CMR 4.00
 Proposed Amendments Board Counsel
V Continuing Education Program
  • New England AIDS Education and Training Center — More than Healthcare Series: SSPs and Public Health: Past, Present, and Future
 Application Board Chair/Executive Director
VI CHWs and Fluoride Varnish Discussion Board Chair
VII Blanket Approval for Training and Education Programs Discussion Board Chair
VIII Flex Session
  1. Announcements
    1. Proposed CHW application revision
  2. Topics for future agenda
    1. Tiering
    2. Reciprocity
    3. Online vs. in-person training
 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.
  • 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).

 N/A  
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 9, 2021.

 N/A Board Chair

ADA Compliance Notice: If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Kevin Lovaincy, Phone: (617) 909-5085 in advance of the meeting. While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

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