Public Meeting Notice

Public Meeting Notice CANCELLED MEETING: BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS

CANCELLED MEETING: BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS
  • Posted: July 31, 2019 10:25 a.m.
  • Last Updated: August 12, 2019 4:55 p.m.

Address

239 Causeway Street, 4th Floor, Room 417, Boston, MA 02114

Overview of CANCELLED MEETING: BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS

CANCELLED MEETING: BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS

Agenda

Item # Item Exhibits Staff Contact
I
  1. Call to order & introductions
  2. Determination of quorum
  3. Notice of electronic recording
  Board Chair
II
  1. Conflict of Interest
  2. Approval of Agenda
Draft agenda Board Chair
III Approval of minutes:  May 14, 2019 Draft minutes Board Chair
IV Board Elections
  1. Vice Chair
  2. Secretary
Verbal RC
V CHW Education & Training Program application
  1. Core Competency Matrix
  2. Revised Scoring Tool
Draft forms Board Chair
VI 272 CMR 7.00: Continuing Education
  1. CEU Requirements
  2. Draft of CEU Application
  • Discussion
  • Draft Application
MS/RC
VII Training program FAQs Draft FAQ Board Chair
VIII Inquiry
  • Inquiry — CHW Board Seats: Impact of the length of meetings on recruitment.
    Lisette Blondet (MACHW)
Email RC
IX Flex Session
  1. Announcement
  2. Topics for next agenda
    • Topics for regulatory resubmission
      • Tiering presentation
Verbal RC
X Executive Session: N/A

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 discuss and evaluate the necessity of modifying probation conditions for a Licensee.
  2. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees.
  3. Finally, 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.
The Board will not reconvene in public session subsequent to the closed session(s).
N/A Board Chair
XI 65C session: N/A N/A Board Counsel
XII Adjudicatory session: N/A N/A Board Counsel
XIII Adjournment: Next meeting scheduled for September 10, 2019. N/A Board Chair
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