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Public Meeting Notice

Public Meeting Notice  Board of Respiratory Care meeting — March 21, 2024

Thursday, March 21, 2024 at 1:00 p.m.
Posted: March 12, 2024 3:15 p.m.
Join meeting via Webex 

Overview   of Board of Respiratory Care meeting — March 21, 2024

General Session is open to the public and will be held via Webex at: 

Join by telephone

  • Call-In Telephone number 1-617-315-0704
  • Meeting Number/Access Code: 2531 051 1974
  • Meeting Password: Pqb42n2NVth

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

Staff Contact

1:00p.m.

I

Call to Order

Determination of Quorum

Notice of electronic recording

Chair

 

II

Approval of Agenda

 

Chair

 

III

Approval of Minutes

A.  Approval of February 29, 2024, General Session Minutes

 

Chair

 

IV

Open Investigations: N/A

Triage: N/A

Staff Assignments: N/A

Complaint:

 

 

 

 

V

Flex Session

  1. Who will be at the next board meeting?
  2. Board Recruitment, Board Member Terms, Board Member Seat Vacancy
  3. Topics for next agenda

 

Executive Director

 

VI

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. The Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during previous executive sessions minutes of the Board, as well as good moral character matters, and staff assignments to be reviewed and approved by the Board.

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

Chair

 

VII

Adjournment-   Next scheduled board meeting is April 18, 2024.

Chair

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