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Public Meeting Notice

Public Meeting Notice  Board Of Respiratory Care meeting — December 16, 2021

Thursday, December 16, 2021 at 1:30 p.m.
  • Posted: December 9, 2021 6:13 a.m.
  • Last Updated: December 9, 2021 6:48 a.m.

Overview   of Board Of Respiratory Care meeting — December 16, 2021

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.

The General Session is open to the public and will be held via Webex.

Call-in information

  • Telephone number 1-866-692-3580 (toll-free)
  • Meeting number/access code: 2432 420 9080
  • Meeting password: DCp2mHji7g7

ADA compliance notice: If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Kevin Lovaincy, phone: (617) 909-5085 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

All votes must be via roll call.

Item # Item Exhibits Staff Contact
I
  1. Call to order
  2. Determination of quorum
  3. Notice of electronic recording
   Chair
II Conflict of Interest
  • Approval of agenda
 draft agenda Chair
III Approval of Minutes
  • November 18, 2021 Board meeting minutes
 draft minutes Chair
IV Board Elections
  1. Chairman
  2. Vice-Chairman
  3. Secretary
 none ED
V Open Investigations: N/A
  • Triage: N/A
  • Staff assignments: N/A
  • Complaint: N/A
 verbal discussion ED
VI Flex Session
  1. Announcements
  2. Topics for next agenda
  3. DME companies discussion-follow-up
   Chair
VII 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.
  1. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensee(s) relevant to their petitions for license status change.
  2. In addition, the Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during for previous executive sessions of the Board.
The Board will not reconvene in open session subsequent to the closed session(s).		    
VIII 65C Session: N/A closed session Board Counsel
IX Adjudicatory Session:N/A closed session Board Counsel
X Adjournment
  • Next Board meeting scheduled for January 20, 2022
   Chair

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