Public Meeting Notice  Regularly Scheduled Meeting - Board of Genetic Counselors - Thursday, February 6, 2020

Time

Item #

Item

Exhibits

Staff Contact

9:30 AM

I

Call to Order

Determination of Quorum

Board Chair

II

Approval of Agenda

Draft Agenda

Board Chair

III

Approval of Minutes

1. April 4, 2019
2. July 25, 2019

Draft Minutes

Board Chair

IV

Investigations

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s): N/A

N/A

N/A

V

Flex Session

1. Announcements

1. Board Meeting Schedule CY2020
2. Operational Update: Board Minutes

2. Topics for next agenda

Memo

KG

VI

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

N/A

VII

65C Session: N/A

N/A

N/A

VIII

Adjudicatory Session: N/A

N/A

N/A

IX

Adjournment-next Board meeting scheduled for April 2, 2020.

Board Chair