Regularly Scheduled Meeting - Board of Nursing Home Administrators - Friday, December 20, 2019

10:00 a.m.

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

1. November 15, 2019 Board Meeting Minutes

Draft Minutes

Board

IV

 11-15-2019 Proposed Amendment to Staff Action           

 Policy - Licensure

Draft Policy

MS

V

Licensing Applications:

1. AIT with Credits (Work Experience)

1. Application No. 960963 Michelle Minghella

Application

Board

VI

Flex Session

1. Announcements/Discussions

1. NAB Mid-Year Meeting Update

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

65C Session: N/A

Board Counsel

IX

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

X

Adjournment-next Board meeting scheduled for January 17, 2020.

Board