Public Meeting Notice  Regularly Scheduled Meeting - Board of Physician Assistants - Thursday, October 10, 2019

Time

Item #

Item

Documents

Staff Contact

9:30 a.m.

I

Call to Order

Determination of Quorum

Notice of Electronic Recording

Board Chair

II

Approval of Agenda

Conflict of Interest

Draft Agenda

Board Chair

III

Approval of Minutes

1. Regularly Scheduled Meeting:

September 12, 2019

Draft Minutes 

Board Chair

IV

ePrescribing Regulation Update

Presentation

LN

V

Templates for Fines

Templates and Memo

VB

VI

Telemedicine/Telehealth

Model Policy

MS

VII

New BORiM Regulations

1. Informed Consent

Frequently Asked Questions

MS

VIII

Investigations: N/A

Triage: None

Staff Assignment(s):None

Complaint(s): None

N/A

IX

Flex Session

1. Announcements

1. MAPA Update

2. Topics for future agenda

1. Simultaneous Surgery Regulations

Verbal

RC

X

Executive Session

The Board will meet in Executive Session as authorized pursuant to M.G.L. c. 30A, § 21(a)(1) and (3) 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, and to discuss strategy with respect to litigation as a public discussion may have a detrimental effect on the Board’s position.

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. Specifically, the Board will discuss pending litigation: Williams vs. Board of Registration of Physician Assistants, Suffolk Superior Court, C.A. No. 2019-02764-D.
4. 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 public session subsequent to the closed session(s).

Board Chair

XI

65C Session:

N/A

XII

Adjudicatory Session: N/A

 N/A

12:00 p.m.

XIII

Adjournment - Next Board meeting scheduled for November 14, 2019.