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Public Meeting Notice Board of Certification of Community Health Workers meeting — July 11, 2023
Overview of Board of Certification of Community Health Workers meeting — July 11, 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=m08e0fa804ea0f39e2360811c195f3fd8
Call-In Telephone number: 617-315-0704
Meeting Number/Access Code: 2538 784 4909
Meeting Password: qMJpuKZ8C82
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: A. Approval of June 13, 2023, General Session Minutes |
Board Chair |
10 minutes |
|
IV |
CE Application A. Boston Medical Center Grayken Center for Addiction Training & Technical Assistance |
Board |
15 minutes |
|
V |
CHW Education & Training Applications A. Recommendations from the Office of Community Health Workers’ Process |
Board Executive Director |
5 minutes |
|
VI |
Flex Session A. Board Member requests if we can invite Jamie Musler of Northeastern University as a guest speaker to share studies on CHW competencies? B. Who will attend next month’s board meeting? C. 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.
The Board will not reconvene in open session subsequent to the closed session |
|
|
|
IX |
Adjournment: Next meeting scheduled for August 8, 2023. |
Board Chair |