Public Meeting Notice

Public Meeting Notice Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, February 11, 2020 at 12:30 P.M..

Tuesday, February 11, 2020
12:30 p.m. - 12:30 p.m.
  • Posted: February 4, 2020 10:58 a.m.
  • Last Updated: February 4, 2020 11:11 a.m.

Address

239 Causeway St., Room 417, Boston, MA 02114

Overview of Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, February 11, 2020 at 12:30 P.M..

Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, February 11, 2020 at 12:30 P.M..

Agenda

                                                          COMMONWEALTH OF MASSACHUSETTS

                                         BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS

                          THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE
                                                  
BOARD OF CERTIFICATION OF COMMUNITY HEALTH WORKERS
                                       
IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c. 30A, § 20

                                                                      Tuesday, February 11, 2020
                                                                                        
12:30 p.m.

                                                      239 Causeway Street ~ 4th Floor ~ Room 417 A&B
                                                                     
Boston, Massachusetts 02114

                                                                               Agenda

Time

Item #

Item

Exhibits

Staff Contact

12:30p.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:  January 14, 2020

 

Draft Minutes

Board Chair

 

IV

CHW Education & Training Program Application

  1. IT Business Requirement Updates
  2. Revised FAQs
  3. Board ETP Review Process Map

 

Discussion

 

RC

 

V

Board Education

  1. Tiering Presentation

Discussion

Terry Mason, Consultant

 

VI

Board Education

  1. Roles and Responsibilities of Family Partners & Therapeutic Monitors

 

 

Presentation

 

Laura Conrad, MassHealth

 

VII

Flex Session

  1. Announcements

 

  1. Topics for next agenda
  1. Staffing Update
  2. Topics for regulatory resubmission
    1. Occupational Health  Review
    2. Olmstead Law Planning

 

 

 

 

None

 

 

 

 

 

VIII

Executive Session: N/A

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.

 

  1. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees.

 

  1. 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

 

 

IX

65C Session: N/A

N/A

Board Counsel

 

X

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

XI

Adjournment: Next meeting scheduled for March 10, 2020.

 

N/A

Board Chair

 

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