Public Meeting Notice

Public Meeting Notice  Board of Registration of Perfusionists meeting — October 12, 2023

Thursday, October 12, 2023 at 8:00 a.m.
Posted: September 21, 2023 10:30 a.m.

Overview   of Board of Registration of Perfusionists meeting — October 12, 2023

The general session is open to the public and will be held via Webex.

Join by telephone

  • Call-in telephone number: (617) 315-0704
  • Meeting ID number: 2535 842 4499
  • Meeting password: CPbpnNxG353

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Erin.Bartlett2@mass.gov, telephone (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 Registration of Perfusionists 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

8:00 a.m.

I

Call to Order
Determination of Quorum

Electronic Recording Notification Required

Board Chair

 

II

Approval of Agenda

Board Chair

 

III

Approval of Minutes (M.G.L. c. 30A, § 20)

A. Approval of March 7, 2023, General Session Minutes.

Board

Chair

 

IV

Policies

  1. Standard Consent Agreement Terms
  2. Prosecutorial Discretion

Chief Prosecutor

 

V

Flex Session

  1. Who will attend the next board meeting?
  2. Announcements
  3. Topics for next agenda

Assistant Executive Director

 

VI

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.

  1. Specifically, 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, and discuss the request of a licensee to be granted a provisional perfusionist license as they missed the continuing education requirements. 
     

The Board will not reconvene in public session subsequent to the closed session(s).
 

 

 

VII

Adjournment -Next Board meeting scheduled for December 5, 2023.

Board Chair

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