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Public Meeting Notice Board of Respiratory Care meeting — August 18, 2022
Overview of Board of Respiratory Care meeting — August 18, 2022
The general session is open to the public and will be held via Webex.
Telephone information
- Call-in telephone number: 1-617-315-0704
- Meeting number/access code: 2533 682 8500
- Meeting password: RknBznSC655
ADA compliance notice: If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator, Erin Bartlett, 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 Respiratory Care in compliance with the open meeting law, M.G.L. c. 30A, § 20.
All votes must be via roll call.
Time |
Item # |
Item |
Exhibits |
Staff Contact |
1:00pm |
I |
Call to Order Determination of Quorum Notice of electronic recording |
|
Chair |
|
II |
Conflict of Interest Approval of Agenda |
Draft Agenda |
Chair |
|
III |
Approval of Minutes A. June 23, 2022 General Session Minutes |
Draft Minutes |
Chair |
|
IV |
Policy regarding Expedited Processing of Reciprocal License Applications in response to disease outbreak or other critical public health concern |
Draft Policy |
Board Counsel |
|
V |
Changes to National Board of Respiratory Exam-2027 A. Licensing Exam Definition |
Verbal |
Chair |
|
VI |
Open Investigations: N/A Triage: N/A Staff Assignments: N/A Complaint: N/A |
|
|
|
VII |
Flex Session
|
Verbal Discussion |
ED |
3:30PM |
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, individuals, 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(s). |
|
Chair |
|
IX |
Adjudicatory Session: Closed Session |
Verbal |
Board Counsel |
|
X |
Adjournment-next Board meeting scheduled for September 15, 2022 |
|
Chair |