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Public Meeting Notice

Public Meeting Notice  Cancelled Meeting: Regularly Scheduled Meeting -Board of Respiratory Care - August 20, 2019

Tuesday, August 20, 2019 at 1:00 pm
  • Posted: August 13, 2019 4:03 p.m.
  • Last Updated: August 20, 2019 7:38 a.m.

Address

239 Causeway St., Room 417, Boston, MA 02114

Overview of Cancelled Meeting: Regularly Scheduled Meeting -Board of Respiratory Care - August 20, 2019

Regularly Scheduled Meeting - Board of Respiratory Care - Tuesday, August 20, 2019 at 1:00pm

Agenda

                                                               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

                                                                              Tuesday, August 20, 2019

                                                                                            1:00 p.m.

                                                              239 Causeway Street ~ 4th Floor ~ Room 417

                                                                        Boston, Massachusetts 02114

 

                                                        Agenda

Time

Item #

Item

Exhibits

Staff Contact

1:00 p.m.

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

  1. July 16 , 2019 Board Meeting

 

Draft Minutes

 

Chair

 

IV

Templates for Fines

 

 

Memo and                    Templates

 

 

 VB

 

V

Cases Closed via Staff Action Policy

Quarterly Review

 

Report

 

 

 LSM

 

VI

Open Investigations: N/A

Triage: N/A

Staff Assignments: N/A

Complaint: N/A

  

N/A

 

 

LS

 

VII

Flex Session

  1. Announcements
  1. Board Meeting Dates
  2. 2019 Conflict of Interest Law Education Requirements

 

  1. Topics for next agenda

 

 

 

 

 

RC

3:00 p.m.

VIII

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. Specifically, the Board will discuss and evaluate the Good Moral Character provisions of certain applications as required for registration for pending applicants.

 

  1. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensee(s) relevant to their petitions for license status change.

 

  1. In addition, the Board will consider approval of prior executive session minutes in accordance with M.G.L. c.30A, § 22(f) for sessions held during for previous executive sessions of the Board.

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Chair

 

IX

65C Session:

Closed Session

Board Counsel

 

X

Adjudicatory Session: N/A

Closed Session

Board Counsel

 

XI

Adjournment-next Board meeting scheduled for September 17, 2019

 

 

 

Chair

 

 

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