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Public Meeting Notice

Public Meeting Notice  CANCELLED - Regularly scheduled meeting of the Board of Respiratory Care

Tuesday, October 15, 2019 at 1:00 p.m.
  • Posted: October 8, 2019 12:25 p.m.
  • Last Updated: October 10, 2019 6:41 p.m.

Address

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

Overview   of CANCELLED - Regularly scheduled meeting of the Board of Respiratory Care

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

Item # Item Exhibits Staff Contact
I
  1. Call to order
  2. Determination of quorum
  3. Notice of electronic recording
   Chair
II
  1. Conflict of interest
  2. Approval of agenda
 Draft agenda Chair
III Approval of Minutes
  • July 16, 2019 board meeting
 Draft minutes Chair
IV Templates for Fines
  • Memo
  • 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
    • Board meeting dates
    • 2019 Conflict of Interest Law education requirements
  2. Topics for next agenda
   RC
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.
  • Specifically, the Board will discuss and evaluate the Good Moral Character provisions of certain applications as required for registration for pending applicants.
  • 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.
  • 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 November 19, 2019.   Chair

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