Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, January 14, 2020 at 12:30 P.M.

Tuesday, January 14, 2020
12:30 p.m. - 12:30 p.m.

Address

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

Overview of Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, January 14, 2020 at 12:30 P.M.

Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, January 14, 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, January 14, 2020                                                                                                                                                                                            12:30 p.m.

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

                                                                                                     Agenda

Time

Item #

Item

Exhibits

Staff Contact

1:30p.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:  December 10, 2019

 

Draft Minutes

Board Chair

 

IV

CHW Education & Training Program Application

  1. Electronic Application – Status Update
  2. Revised FAQs
  3. Dual Approval Process Map (BHPL/DPL)
  4. IT Business Requirements Update

 

Discussion

 

KG

 

V

272 CMR 7.00: Continuing Education

  1. Draft of CE Certificate of Completion

 

Draft  of Certificate

 

 

KG

 

VI

Reciprocity Presentation & Discussion

 

Terry Mason, consultant

 

VII

Flex Session

  1. Announcements

 

  1. Topics for next agenda
  1. Process Maps (ETP Board Review & Approval Process)
  2. Topics for regulatory resubmission
    1. Occupational Health Concerns
    2. Olmstead Law Planning
  3. Tiering Presentation
  4.  

 

 

 

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

 

IX

Adjudicatory Session: N/A

 

N/A

Board Counsel

4:00 p.m.

X

Adjournment: Next meeting scheduled for February 11, 2020.

 

N/A

Board Chair

 

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