Public Meeting Notice  Regularly Scheduled Meeting - Board of Nursing Home Administrators - Friday February 21, 2020

10:00 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Chair

II

Conflict of Interest

Approval of Executive Session Agenda

Draft Agenda

Board

III

 Approval of Minutes of Regularly Scheduled Meeting

1. January 17, 2020 Board Meeting

Draft Minutes

Board

IV

Evaluation of Out-of-State AIT for Additional Credits:

1. Nicholas F. Lausier; NHT14500048

Application

Board

V

Licensing Applications

1. AIT with Credits (Work Experience)

1. Application No. 964210 Harry Quick
2. Application No. 964303 Senada Bergeron

Draft Policy

KG

VI

Open Investigations: 

Triage(s): N/A

Staff Assignment(s): N/A

Complaint(s):

1. NHA-2018-004: Thomas, Anne M.; NH5241

Facility: N/A

Attorney: N/A

COI

Investigative Report

LSM

VII

Flex Session

1. Announcements/Discussions

1-Staffing Updates

2. Topics for the next Agenda

Verbal

RC

VIII

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 consider approving prior executive session minutes in accordance with M.G.L. ch.30A, § 22(a) for previous executive sessions of the Board.

2. Finally, the Board will discuss complaints or charges brought against a Licensee or Licensees.

The Board will not reconvene in open session subsequent to the closed session(s).

  Closed Session

Board Chair

IX

65C Session: N/A

Board Counsel

X

Adjudicatory Session: N/A

Board Counsel

2:00 p.m.

XI

Adjournment-next Board meeting scheduled for March 20, 2020.

Board