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

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	Call to order & introductions Determination of quorum Notice of electronic recording		Board Chair
II	Conflict of Interest Approval of Agenda	Draft agenda	Board Chair
III	Approval of minutes:  May 14, 2019	Draft minutes	Board Chair
IV	Board Elections Vice Chair Secretary	Verbal	RC
V	CHW Education & Training Program application Core Competency Matrix Revised Scoring Tool	Draft forms	Board Chair
VI	272 CMR 7.00: Continuing Education CEU Requirements 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 Announcement 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. Specifically, the Board will discuss and evaluate the necessity of modifying probation conditions for a Licensee. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees. 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