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Regularly Scheduled Meeting - Board of Nursing Home Administrators - Friday, December 20, 2019
Overview of Regularly Scheduled Meeting - Board of Nursing Home Administrators - Friday, December 20, 2019
Regularly Scheduled Meeting - Board of Nursing Home Administrators
Agenda
COMMONWEALTH OF MASSACHUSETTS
BOARD OF REGISTRATION OF NURSING HOME ADMINISTRATORS
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
Friday, December 20, 2019
10:00 a.m. to 2:00 p.m.
239 Causeway Street ~ 4th Floor ~ Room 417A
Boston, Massachusetts 02114
Agenda
Time |
Item # |
Item |
Exhibits |
Staff Contact |
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
|
Draft Minutes |
Board |
|
IV |
11-15-2019 Proposed Amendment to Staff Action Policy - Licensure |
Draft Policy |
MS |
|
V |
Licensing Applications:
|
Application |
Board |
|
VI |
Flex Session
|
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.
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 |