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Public Meeting Notice

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

Tuesday, September 10, 2019 at 12:30 p.m.
  • Posted: August 30, 2019 1:55 p.m.
  • Last Updated: September 10, 2019 1:05 p.m.

Address

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

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

This is a regularly scheduled meeting of the Massachusetts Board of Community Health Workers.

This agenda constitutes notice of the regularly scheduled meeting of the Board of Certification of Community Health Workers in compliance with the Open Meeting Law, M.G.L. c. 30A, § 20.

Agenda

Item # Item Exhibits Staff Contact
I
  1. Call to Order and 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 KG
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/KG
VII Training Program FAQs Draft FAQs Board chair
VIII Inquiry
  • Inquiry – CHW Board Seats: Impact of the length of meetings on recruitment..
    Lisette Blondet (MACHW)
 Email KG
IX Flex Session
  1. Announcement
  2. Topics for next agenda
    • Topics for regulatory resubmission
      • Tiering Presentation
 Verbal KG
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).		 NA 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 October 8, 2019. N/A Board chair

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