Public Meeting Notice

Public Meeting Notice CANCELLED - Regularly Scheduled Meeting - Board of Community Health Workers

Tuesday, November 5, 2019 at 12:30 p.m.
  • Posted: October 29, 2019 12:10 p.m.
  • Last Updated: November 5, 2019 11:56 a.m.

Address

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

Overview of CANCELLED - Regularly Scheduled Meeting - Board of Community Health Workers

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, Phone: (617) 624-5848 in advance of the meeting. While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

Agenda

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.

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: October 8, 2019 Draft minutes Board chair
IV CHW Education & Training Program Application Update
  1. Core competency matrix
  2. Revised scoring tool
Discussion RC
V CHW Renewal Process overview Discussion RC
VI 272 CMR 7.00: Continuing Education
  1. Draft of CEU application for individuals
  2. Draft of CEU application for organizations
Draft applications MS/RC
VII Training Program FAQs Draft FAQs Board chair
VIII CY2020 Board Meeting Dates Memo KG
IX Flex Session
  1. Announcements
  2. Topics for future agenda
    1. Topics for regulatory resubmission
      • Tiering presentation
    2. Occupational health concerns
    3. Olmstead Law planning
    4. Process to approve CEUs globally
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 December 10, 2019. N/A Board chair
Feedback