Public Meeting Notice

Public Meeting Notice  Regularly Scheduled Meeting - Board of Perfusionists – Tuesday, March 2, 2021, 8:30 a.m.

March 2, 2021, 8:30 a.m.
  • Posted: February 24, 2021 1:47 a.m.
  • Last Updated: February 24, 2021 2:37 p.m.

Overview   of Regularly Scheduled Meeting - Board of Perfusionists – Tuesday, March 2, 2021, 8:30 a.m.

Regularly Scheduled Meeting - Board of Perfusionists

March 2, 2021, 8:30 a.m.

Agenda

          THIS AGENDA CONSTITUTES NOTICE OF THE REGULARLY                                               SCHEDULED MEETING OF THE
                     
BOARD OF REGISTRATION OF PERFUSIONISTS
      IN COMPLIANCE WITH THE OPEN MEETING LAW, M.G.L. c., § 20

                                            Tuesday, March 2, 2021
                                                           
8:30 a.m.

The meeting will be held via Webex at:

https://statema.webex.com/statema/j.php?MTID=m03150482266cbf0f5dbe31521e140968

Call-In Telephone number: 1-866-692-3580
Meeting ID Number: 185 830 3452

Meeting Password: iA2weWQN68x

All Votes Must Be Made Via Role Call

                                                      Agenda

Time

Item #

Item

Exhibits

Staff Contact

8:30 a.m.

I

Call to Order
Determination of Quorum

Electronic Recording Notification Required

 

 

Board Chair

 

II

Conflict of Interest

Approval of Agenda

 

Agenda

Board Chair

 

III

Approval of Minutes

  1. General Session Meeting Minutes

September 1, 2020

 

Draft Minutes

Board

Chair

 

IV

General Question Posed: Can a Cell-Saver Technician run a veno-veno bypass?

Email

Board Members

Discussion

 

V

Flex Session

  1. Announcements
    1. 2021 Calendar Board Meetings
  2. Topics for next agenda

 

 

Memo

 

 

ED

 

VI

Executive Session:
The Board will meet in Executive Session as authorized pursuant to M.G.L. c. 30A, § 21(a)(1) for the purposes 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 an 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. Specifically, the Board will discuss and evaluate the Good Moral Character as required for registration for pending applicants.

 

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

 

 

 

12:00 p.m.

VII

 

Adjournment -Next Board meeting scheduled for June 1, 2021

 

 

Board Chair

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