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Public Meeting Notice

Public Meeting Notice  Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, October 08, 2019 at 12:30 P.M.

Tuesday, October 8, 2019
12:30 p.m. - 12:30 p.m.
  • Posted: October 1, 2019 12:29 p.m.
  • Last Updated: October 1, 2019 1:39 p.m.

Address

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

Overview

Regularly Scheduled Meeting - Board of Community Health Workers - Tuesday, October 08, 2019 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, October 8, 2019 12:30 p.m.

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

                                                                              Agenda

Time

Item #

Item

Exhibits

Staff Contact

12:30 p.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:  May 14, 2019

Draft Minutes

Board Chair

IV

Board Elections

  1. Vice Chair
  2. Secretary

Verbal

KG

V

CHW Education & Training Program Application

  1. Core Competency Matrix
  2. Revised Scoring Tool

Draft Forms

Board Chair

VI

272 CMR 7.00: Continuing Education

  1. CEU Requirements
  2. Draft of CEU Application

Discussion

Draft Application

MS/KG

VII

Training Program FAQs

Draft FAQ

Board Chair

VIII

Inquiry

  1. Inquiry – CHW Board Seats: Impact of the length of meetings on recruitment.

Lisette Blondet (MACHW)

Email

KG

IX

Flex Session

  1. Announcement
  2. Topics for next agenda
  1. Topics for regulatory resubmission
    1. Tiering Presentation

Verbal

KG

X

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

Board Chair

XI

65C Session: N/A

N/A

Board Counsel

XII

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

 XIII

Adjournment: Next meeting scheduled for November 05, 2019.

N/A

Board Chair

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