- This page, Regularly Scheduled Meeting - Board of Community Health Workers– Tuesday, September 8, 2020 at 12:30 P.M., is offered by
- Board of Certification of Community Health Workers
Agenda for Regularly Scheduled Meeting - Board of Community Health Workers– Tuesday, September 8, 2020 at 12:30 P.M.
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, September 8, 2020
12:30 p.m.
General Session is open to the public and will be held via Webex at:
https://statema.webex.com/statema/j.php?MTID=m9ab090f29af8c6e52d5b5d8e9f5ce80f
Call-In Telephone number 1-866-692-3580 (toll-free)
Meeting Number/Access Code: 171 676 6747
Meeting Password: Cp6pURSmK23
Agenda
All votes must be via roll call
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
|
|
AED |
|
IV |
Approval of Minutes:
|
Draft Minutes |
Board Chair |
|
V |
Continuing Education
|
CE Provider Applications |
Board Chair |
|
VI |
CHW Renewal Survey - Update |
Discussion |
AED |
|
VII |
Board Member Vacancies Update |
Discussion |
ED |
|
VIII |
Role of Board Members
|
Discussion |
Board Chair and Board Counsel |
|
IX |
Flex Session
|
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.
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 |