Public Meeting Notice  Regularly Scheduled Meeting - Board of Community Health Workers– Tuesday, September 8, 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

New Board Staff - Introductions

1. Steven Joubert, Executive Director
2. Eleanor Montgomery, Office Support Specialist

AED

IV

Approval of Minutes:

1. February 11, 2020
2. June 9, 2020

Draft Minutes

Board Chair

V

Continuing Education

1. CHW Certification Renewal Dates
2. Process Map for Continuing Education Approval

CE Provider Applications

 Board Chair

VI

CHW Renewal Survey - Update

Discussion

AED

VII

Board Member Vacancies Update

Discussion

ED

VIII

Role of Board Members

1. General Responsibilities of Board Members
2. Communications

Discussion

Board Chair and Board Counsel

IX

Flex Session

1. Announcements
   1. Clarification on Core Competency Training Provider electronic application
   2. Core competency training for formerly incarcerated women

2. Topics for future agenda
   1. CHW Education & Training Program IT Business Requirement Updates
   2. Experience Only Pathway Sunset Date: June 29, 2021
   3. Reciprocity
   4. Tiering
   5. Training Program Application Review

None

IX

Executive Session: 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 Good Moral Character as required for registration for pending applicants.

2. 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).

X

65C Session: N/A

N/A

Board Counsel

XI

Adjudicatory Session: N/A

N/A

Board Counsel

4:00 p.m.

XII

Adjournment: Next meeting scheduled for October 13, 2020.

N/A

Board Chair