Agenda for Regularly Scheduled Meeting - Board of Nursing Home Administrators - Friday, November 15, 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. July 16, 2019 Board Meeting Minutes
2. September 20, 2019 Board Meeting Minutes

Draft Minutes

Board

IV

ePrescribing Regulation Update

Presentation

LN

V

Licensing Applications:

1. Reciprocity (Out of State AIT)

1. Application No. 952964 Ellen Belanger
2. Application No. 955693 Brian Nyberg
3. Application No. 954623 Lisa Rivard-Chopak
4. Application No. 957480 Michael McCarthy

2. AIT with Credits (Work Experience)
   1. Application No 951949 Maria Casey
   2. Application No. 951358 Cherlene Jeudy
   3. Application No. 951837 Cynthia Andrews
   4. Application No. 957164 Jennifer Faro

5. Application No. 957173 Kelly Ann Madore
6. Application No. 959497 Lingda Hou
7. Application No. 957180 Nicholas Lausier
8. Application No. 956559 Joseph Braid

Applications

Board

VI

CY2020 Board Meeting Schedule

Memo

         KG

VII

Flex Session

1. Announcements/Discussions
2. Topics for the next Agenda

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 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

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 December 20, 2019.

Board