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

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

2. 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.

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

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