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Agenda for Board of Respiratory Care Meeting November 18, 2021 1:30 p.m.
COMMONWEALTH OF MASSACHUSETTS
BOARD OF RESPIRATORY CARE
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
Thursday, November 18, 2021
1:30 PM
Call-In Telephone number 1-866-692-3580 (toll-free)
Meeting Number/Access Code: 2435 924 1928
Meeting Password: 6yeSWu9kip8
Agenda
All Votes Must Be Via Roll Call
Time |
Item # |
Item |
Exhibits |
Staff Contact |
1:30 PM |
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
|
Draft Minutes |
Chair |
|
IV |
Board Elections A. Chairman B. Vice-Chairman C. Secretary |
None |
ED |
|
V |
Open Investigations: N/A Triage: N/A Staff Assignments: N/A Complaint: N/A
|
|
|
|
VI |
Flex Session
|
Verbal Discussion
|
ED |
2:30 PM |
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.
The Board will not reconvene in open session subsequent to the closed session(s).
|
|
Chair |
|
VIII |
65C Session: N/A |
Closed Session |
Board Counsel |
|
IX |
Adjudicatory Session: See Agenda |
Closed Session |
Board Counsel |
|
X |
Adjournment-next Board meeting scheduled for December 16, 2021 |
|
Chair
|