Public Meeting Notice  Regularly scheduled meeting - Board of Nursing Home Administrators

Overview   of Regularly scheduled meeting - Board of Nursing Home Administrators

Regularly scheduled meeting of the Massachusetts Board of Nursing Home Administrators.

Agenda

Item #	Item	Exhibits	Staff Contact
I	Call to Order Determination of Quorum Notice of Electronic Recording		Chair
II	Conflict of Interest Approval of General Session Agenda	Draft Agenda	Board
III	Approval of Minutes of Regularly Scheduled Meeting January 18, 2019, February 15, 2019, & March 15, 2019 Board Meeting	Draft Minutes	Board
IV	Educational Approval: LeadingAge Massachusetts Courses: Massachusetts New Paid Family and Medical Leave Law: What It Means for Your Organization Request: 2 Continuing Education Credits	Submission	Board
V	Licensing Applications: AIT with Credits (Education & Work Experience) Application No. 861268 Barbacar Diop	Application	Board
VI	Staff Action Policy: Staff Action Authority to Evaluate Individual License Applications for Good Moral Character (“GMC”) Consistent with M.G.L.c. 112 § 109	Draft Policy	MS
VII	Open Investigations: N/A Triage(s): N/A Staff Assignment(s): N/A Complaint(s): N/A	Investigative Report	LS
VIII	Flex Session Announcements/Discussions Topics for the next Agenda	Verbal	RC
IX	Executive Session (Roll call vote) The Board will meet in Executive Session as authorized pursuant to M.G.L. c.30A, § 21(a)(1) for the purpose 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, a public officer, employee, staff member or individual. Specifically, the Board will discuss and evaluate the Good Moral Character provision of a pending application. In addition, the Board will discuss and evaluate the reputation, character, physical condition or mental health, rather than professional competence, of licensees relevant to their petitions for license status change. The Board will not reconvene in open session subsequent to the closed session(s).	Closed Session	Board Chair
X	65C Session: See 65C Agenda		Board Counsel
XI	Adjudicatory Session: N/A		Board Counsel
XII	Adjournment — next Board meeting scheduled for May 17, 2019.		Board