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Public Meeting Notice

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

Tuesday, December 10, 2019 at 12:30 p.m.
  • Posted: December 3, 2019 12:10 p.m.
  • Last Updated: December 3, 2019 12:43 p.m.

Address

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

Overview   of Regularly scheduled meeting - Board of Community Health Workers

This is a regularly scheduled meeting of the Massachusetts Board of Community Health Workers.

Agenda

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.

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 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 reconvene in public session subsequent to the closed session at approximately 1:30 p.m.		 Draft agenda Board chair
V Appeals from final Board actions Presentation VB/MS
VI CHW Education & Training Program Application
  1. Business requirement review
  2. Core Competency Matrix
  3. Revised Scoring Tool
 Discussion RC
VII CHW Renewal Process Discussion RC
VIII 272 CMR 7.00: Continuing Education
  1. Draft of CEU Application for individuals
  2. Draft of CEU Application for organizations
 Draft applications MS/RC
IX Training program FAQs Draft FAQs Board chair
X CY2020 Board meeting dates Memo KG
XI Flex session
  1. Announcements
  2. Board Minutes Approval Process
  3. Topics for next agenda
    1. Topics for regulatory resubmission
      • Tiering presentation
    2. Occupational health concerns
    3. Olmstead Law planning
    4. Process to approve CEUs globally
 Verbal RC
XII 65C Session: N/A N/A Board counsel
XIII Adjudicatory session: N/A N/A Board counsel
XIV Adjournment: Next meeting scheduled for January 14, 2020. N/A Board chair

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