Public Meeting Notice  Meeting November 19, 2021 10:00 a.m. VIA WEBEX

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Conflict of Interest

Approval of Regular Session Agenda

Draft Agenda

Board

III

Approval of Minutes of Regularly Scheduled Board Meeting

1. October 15, 2021 General Session Minutes
    

Draft Minutes

Board

IV

Request for Credit:

1. Tammy Starion, Application No.1043570- Requesting Work-Related Credit

2. David Sylvia, Application No. 1051126

            Requesting Work-Related Credit
 

Memo & Verbal

Board Secretary & ED

V

Waiver Request: Our Island Home

A. Michelle Malavase-Waiver of Bachelor’s Degree for AIT- Challenge in finding permanent NHA on the island.

Verbal & Letter

ED

VI

Approved Status Renewal:

1. Mass Senior Care

Application

ED

VII

Investigations:

Triage(s): N/A

Complaint(s): N/A

Staff Assignment(s):

1. SA-INV-16670: Tara Hupp, NH5608
   Facility: Masonic Overlook
   Attorney: N/A
   COI:
    

VIII

Vice-Chair Election

Verbal

Board Chair

IX

Flex Session

1. National Association of Long-Term Care Administrator Boards- Health Services Executive License- National Portability
2. Topics for the next Agenda

Verbal

 ED

X

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, of an individual, 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 consider approving prior executive session minutes in accordance with M.G.L. ch.30A, § 22(a) for previous executive sessions of the Board.
    
2. Finally, the Board will discuss complaints or charges brought against a Licensee or Licensees.

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

Closed Session

Board Chair

XI

65C Session: N/A

Board Counsel

XII

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

      XIII

Adjournment: Next Board meeting scheduled for December 17, 2021

Board