Public Meeting Notice  Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, March 10, 2020 at 12:30 p.m.

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: February 11, 2020

Draft Minutes

Board Chair

IV

CE Training Entity & Individual Applications 

1. Website Posting Update
2. Communication/outreach to training entities

Discussion

KG

V

Core Competency vs. Special Health Topic

1. Disability Awareness
2. CHW Safety Awareness

Discussion

Board Chair

VII

Flex Session

1. Announcements

2. Topics for future  agenda
   1. CHW Education & Training Program IT Business Requirement Updates

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

X

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

XI

Adjournment: Next meeting scheduled for April 14, 2020.

N/A

Board Chair