Public Meeting Notice  Regularly scheduled meeting - Board of Genetic Counselors

Overview

Regularly scheduled meeting of the Board of Genetic Counselors.

Agenda

This agenda constitutes notice of the regularly scheduled meeting of the Board of Registration of Genetic Counselors in compliance with the Open Meeting Law, M.G.L. c. 30A, § 20.

Time	Item #	Item	Exhibits	Staff Contact
9:30 a.m.	I	Call to Order Determination of Quorum		Board Chair
	II	Approval of Agenda	Draft Agenda	Board Chair
	III	Approval of Minutes February 7, 2019 Minutes	Draft Minutes	Board Chair
	IV	Legal Training Open Meeting Law	Presentation	MS
	V	Staff Action Policy Unlicensed Practice	Draft Policy	MS
	VI	Investigations Triage(s): N/A Staff Assignment(s): SA-INV-14722: Salimbene, Mia (GC405) School: Brandeis University Employer: N/A  Complaint(s): N/A	Investigative Report	LSM
	VII	Flex Session Announcements Attorney General press release: “Cambridge Genetic Testing Facility to Pay $500,000 for Overbilling MassHealth.” Topics for next agenda	Press Release	RC
	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. Specifically, the Board will discuss and evaluate the necessity of modifying probation conditions for a Licensee. Specifically, the Board will discuss complaints or charges brought against a Licensee or Licensees. 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	N/A
	IX	65C Session: N/A	N/A	N/A
	X	Adjudicatory Session: N/A	N/A	N/A
	XI	Adjournment — next Board meeting scheduled for July 25, 2019.		Board Chair