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Public Meeting Notice

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

Friday, January 17, 2020 at 10:00 a.m.
  • Posted: January 9, 2020 3:25 p.m.
  • Last Updated: January 9, 2020 4:22 p.m.

Address

239 Causeway Street, 4th Floor, Room 417, Boston, MA 02114
Directions 

Overview   of Regularly scheduled meeting - Board of Nursing Home Administrators

If you need reasonable accommodations in order to participate in the meeting, contact the DPH ADA Coordinator Yulanda Kiner, phone: (617) 624-5848 in advance of the meeting. While the Board will do its best to accommodate you, certain accommodations may require distinctive requests or the hiring of outside contractors and may not be available if requested immediately before the meeting.

Agenda

This agenda constitutes notice of the regularly scheduled meeting of the board of registration of nursing home administrators in compliance with the open meeting law, M.G.L. c. 30A, § 20.

Item # Item Exhibits Staff Contact
I
  1. Call to order
  2. Determination of quorum
  3. Notice of electronic recording
 Draft agenda Chair
II
  1. Conflict of interest
  2. Approval of general session agenda
 Draft agenda Board
III Approval of minutes of regularly scheduled meeting
  • December 20, 2019 board meeting minutes
 Draft minutes Board
IV Probation monitoring
  • Violation of probation
    • NHA-2018-007: A. Steiner
 Probation report KF
V Education approval
  • Region 3 Health & Medical Coordinating Coalition
    Course: Preparing for a Public Health Emergency with Regional Partners
    A discussion based workshop
    Request: 4 CEUs
 Hardcopy submission Board
VI Flex Session
  1. Announcements/discussions
  2. Topics for the next agenda
 Verbal RC
VII 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.
  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 open session subsequent to the closed session(s).		 Closed session Board chair
VIII Board counsel   Board counsel
IX Adjudicatory session: N/A   Board counsel
X Adjournment — next Board meeting scheduled for February 21, 2020.   Board

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