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

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 Announcement Topics for next agenda Core competency matrix Board elections 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. Specifically, the Board will discuss and evaluate the necessity of modifying probation conditions for a Licensee. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees. 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.