Agenda for Board of Registration in Nursing December SAREC Meeting Notice, December 10, 2021

Estimated Time

Item #

Item

Exhibit

Presented by

10:00 a.m.

I.

CALL TO ORDER & DETERMINATION OF QUORUM

None

II.

APPROVAL OF AGENDA

Agenda

MW

III.

APPROVAL OF November 19, 2021 MINUTES

Minutes

MW

IV.

REPORTS, ANNOUNCEMENTS AND ADMINISTRATIVE MATTERS

1. Memo adjustments

MW

V.

EXECUTIVE SESSION

The Committee 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 discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensees relevant to their petitions for license status change.
2. Specifically, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensees relevant to their compliance with the term of monitored licensed practice or participation in the Board’s Substance Abuse Rehabilitation Program.
3. Approval of prior executive session minutes in accordance with M.G.L. c. 30A, § 22(f) for November19, 2021 sessions held.

Closed Session

4:00 p.m.

VI.

ADJOURNMENT