Public Meeting Notice

Public Meeting Notice Regularly scheduled meeting - Board of Community Health Workers

Tuesday, May 14, 2019
12:30 p.m. - 4 p.m.
  • Posted: May 3, 2019 6:13 a.m.
  • Last Updated: May 6, 2019 2:17 p.m.

Address

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

Overview of Regularly scheduled meeting - Board of Community Health Workers

Regularly scheduled meeting of the Massachusetts Board of Community Health Workers.

Agenda

Time      Item #      Item Exhibits Staff Contact
12:30 p.m. I
  • Call to order & introductions
  • Determination of quorum
  • Notice of electronic recording
  Board Chair
  II
  • Conflict of interest  
  • Approval of agenda
Draft agenda Board Chair
  III Approval of minutes: March 12, 2019 Draft minutes Board Chair
  IV CHW Education & Training Program application
  • Core competency matrix
  • Scoring tool
Draft forms Board Chair
  V 272 CMR 7.00: Continuing Education
  • Board approved CEU programs implementation discussion
  • Draft recommendation for CEU program approval
  • Statute/regulation
  • Draft application
MS/RC
  VI Flex Session
  1. Announcement
  2. Topics for next agenda
    1. Core competency matrix
    2. Board elections
    3. Topics for regulatory resubmission
      • Tiering presentation
Verbal RC
  VII Executive Session

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
  VIII 65C session: N/A N/A Board Counsel
  IX Adjudicatory session: N/A N/A Board Counsel
4 p.m. X Adjournment: Next meeting scheduled for June 11, 2019.    
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