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Public Meeting Notice

Public Meeting Notice  Board of Certification of Community Health Workers meeting — August 8, 2023

Tuesday, August 8, 2023 at 12:30 p.m.
Posted: July 31, 2023 3:15 p.m.

Overview   of Board of Certification of Community Health Workers meeting — August 8, 2023

The general session is open to the public by Webex or telephone.

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

https://eohhs.webex.com/eohhs/j.php?MTID=m1c8282d90654a57f935260982389f7e0

Call-In Telephone number: 617-315-0704

Meeting Number/Access Code: 2539 494 1567

Meeting Password: Advc2JhuB33

ADA compliance notice: If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator, phone: (857) 262-7431 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.

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

Time

 

Item #

Item

Staff Contact

12:30p.m.

 

I

Call to Order & Introductions

Determination of Quorum

Notice of Electronic Recording

Board Chair

     5   minutes

 

II

Approval of Agenda

Board Chair

    5 minutes

 

III

Approval of Minutes:

  1. Approval of June 13, 2023, General Session Minutes

Board Chair

   10

minutes

 

IV

Continuing Education Application

  1. Boston Medical Center Grayken Center for Addiction Training & Technical Assistance

Board

   15 minutes

 

V

CHW Education & Training Applications

  1. Recommendations from the Office of Community Health Workers’ Process

Board

Executive Director

5 minutes

 

VI

Flex Session

  1. Board Member requests if we can invite Jamie Musler of Northeastern University as a guest speaker to share studies on CHW competencies?
  2. Would the board reconsider meeting quarterly instead of monthly?
  3. Ongoing Discussion: Tiering, Reciprocity, CE Vendors

Executive Director

 

 

VII

Triage: N/A

Staff Assignment(s): N/A

Complaints: N/A

 

 

 

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 meet in executive session to approve minutes of prior executive session, review pending applications, and review complaints against licensees. 

The Board will not reconvene in open session subsequent to the closed session

 

 

 

IX

Adjournment: Next meeting scheduled for

 September 8, 2023.

Board Chair

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